ST

SUNSPOT TOURS LIMITED

Active

Company number 01470134

Sevenoaks, United Kingdom · Incorporated 31 December 1979

St. John's House, Suffolk Way, Sevenoaks, Kent, TN13 1YL, United Kingdom

Last updated on 5 May 2026

Travel agency activities · SIC 79110

Tour operator activities · SIC 79120

Activities of tourist guides · SIC 79901

Other reservation service activities n.e.c. · SIC 79909

Status
Active
Company age
46 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
16 March 2021

Company history

Previous company names

PRIMBEAU LIMITED · 31 December 1979 – 31 December 1980

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 November 2025
Next due
31 August 2027
12 months left
Confirmation statement Up to date
Last filed
30 June 2025
Next due
14 July 2026
Overdue by 3 months

Financial snapshot

Last accounts type
Group
Period end
30 November 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr Martin Timothy Bugeja
Born June 1957
Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
6 April 2016

Funding

1 funding round
16 March 2021
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Accounts With Accounts Type Group
Accounts
27 April 2026 View
Mortgage Satisfy Charge Full
Mortgage
3 November 2025 View
Mortgage Satisfy Charge Full
Mortgage
3 November 2025 View
Appoint Person Director Company With Name Date
Officers
18 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
8 July 2025 View
Accounts With Accounts Type Group
Accounts
1 April 2025 View
Accounts With Accounts Type Group
Accounts
22 August 2024 View
Confirmation Statement With Updates
Confirmation Statement
9 July 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
26 June 2024 View
Capital Return Purchase Own Shares
Capital
22 April 2024 View
Capital Cancellation Shares
Capital
22 April 2024 View
Resolution
Resolution
6 April 2024 View
Memorandum Articles
Incorporation
2 April 2024 View
Change Person Director Company With Change Date
Officers
27 February 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
19 September 2023 View
Accounts With Accounts Type Group
Accounts
15 August 2023 View
Confirmation Statement With No Updates
Confirmation Statement
12 July 2023 View
Termination Director Company With Name Termination Date
Officers
3 January 2023 View
Termination Director Company With Name Termination Date
Officers
2 December 2022 View
Appoint Person Director Company With Name Date
Officers
2 December 2022 View
Termination Director Company With Name Termination Date
Officers
7 November 2022 View
Termination Director Company With Name Termination Date
Officers
21 September 2022 View
Termination Director Company With Name Termination Date
Officers
21 September 2022 View
Appoint Person Director Company With Name Date
Officers
11 August 2022 View
Accounts With Accounts Type Group
Accounts
29 July 2022 View
Confirmation Statement With Updates
Confirmation Statement
14 July 2022 View
Termination Director Company With Name Termination Date
Officers
8 July 2022 View
Termination Director Company With Name Termination Date
Officers
1 October 2021 View
Accounts With Accounts Type Group
Accounts
13 August 2021 View
Confirmation Statement With Updates
Confirmation Statement
8 July 2021 View
Appoint Person Director Company With Name Date
Officers
23 June 2021 View
Memorandum Articles
Incorporation
13 April 2021 View
Resolution
Resolution
13 April 2021 View
Capital Allotment Shares
Capital
7 April 2021 View
Accounts With Accounts Type Group
Accounts
24 November 2020 View
Confirmation Statement With No Updates
Confirmation Statement
7 August 2020 View
Termination Director Company With Name Termination Date
Officers
17 March 2020 View
Change Person Director Company With Change Date
Officers
27 January 2020 View
Appoint Person Director Company With Name Date
Officers
24 January 2020 View
Appoint Person Director Company With Name Date
Officers
14 October 2019 View
Confirmation Statement With Updates
Confirmation Statement
15 July 2019 View
Termination Director Company With Name Termination Date
Officers
12 April 2019 View
Resolution
Resolution
29 March 2019 View
Accounts With Accounts Type Group
Accounts
12 March 2019 View
Confirmation Statement With Updates
Confirmation Statement
13 July 2018 View
Accounts With Accounts Type Group
Accounts
16 March 2018 View
Resolution
Resolution
30 December 2017 View
Change Person Director Company With Change Date
Officers
5 September 2017 View
Change To A Person With Significant Control
Persons With Significant Control
5 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
12 July 2017 View
Change Person Director Company With Change Date
Officers
12 July 2017 View
Change Person Director Company With Change Date
Officers
16 May 2017 View
Change Person Director Company With Change Date
Officers
16 May 2017 View
Change Person Director Company With Change Date
Officers
15 May 2017 View
Change Person Director Company With Change Date
Officers
15 May 2017 View
Change Person Director Company With Change Date
Officers
15 May 2017 View
Accounts With Accounts Type Group
Accounts
15 March 2017 View
Termination Director Company With Name Termination Date
Officers
16 January 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 January 2017 View
Confirmation Statement With Updates
Confirmation Statement
13 July 2016 View
Change Person Director Company With Change Date
Officers
13 July 2016 View
Change Person Director Company With Change Date
Officers
13 July 2016 View
Change Person Director Company With Change Date
Officers
13 July 2016 View
Change Person Director Company With Change Date
Officers
13 July 2016 View
Accounts With Accounts Type Group
Accounts
4 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 July 2015 View
Accounts With Accounts Type Group
Accounts
23 March 2015 View
Change Person Director Company With Change Date
Officers
17 December 2014 View
Change Person Director Company With Change Date
Officers
17 December 2014 View
Change Person Director Company With Change Date
Officers
17 December 2014 View
Change Person Director Company With Change Date
Officers
17 December 2014 View
Appoint Person Director Company With Name Date
Officers
17 December 2014 View
Appoint Person Director Company With Name Date
Officers
17 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 July 2014 View
Change Person Director Company With Change Date
Officers
1 July 2014 View
Change Person Director Company With Change Date
Officers
1 July 2014 View
Termination Director Company With Name
Officers
11 June 2014 View
Accounts With Accounts Type Group
Accounts
31 March 2014 View
Statement Of Companys Objects
Change Of Constitution
5 November 2013 View
Resolution
Resolution
5 November 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 July 2013 View
Mortgage Satisfy Charge Full
Mortgage
13 May 2013 View
Mortgage Satisfy Charge Full
Mortgage
13 May 2013 View
Mortgage Satisfy Charge Full
Mortgage
13 May 2013 View
Accounts With Accounts Type Group
Accounts
11 March 2013 View
Appoint Person Director Company With Name
Officers
21 December 2012 View
Appoint Person Director Company With Name
Officers
20 December 2012 View
Change Registered Office Address Company With Date Old Address
Address
4 December 2012 View
Termination Director Company With Name
Officers
3 December 2012 View
Change Person Director Company With Change Date
Officers
9 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 July 2012 View
Appoint Person Secretary Company With Name
Officers
26 April 2012 View
Termination Secretary Company With Name
Officers
26 April 2012 View
Accounts With Accounts Type Group
Accounts
26 March 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 July 2011 View
Appoint Person Director Company With Name
Officers
13 July 2011 View
Accounts With Accounts Type Group
Accounts
11 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 July 2010 View
Change Person Director Company With Change Date
Officers
28 July 2010 View
Change Person Director Company With Change Date
Officers
28 July 2010 View
Change Person Director Company With Change Date
Officers
28 July 2010 View
Change Person Director Company With Change Date
Officers
28 July 2010 View
Change Person Director Company With Change Date
Officers
28 July 2010 View
Accounts With Accounts Type Group
Accounts
4 March 2010 View
Capital Return Purchase Own Shares
Capital
17 November 2009 View
Legacy
Annual Return
14 July 2009 View
Accounts With Accounts Type Group
Accounts
16 March 2009 View
Resolution
Resolution
22 October 2008 View
Legacy
Capital
22 October 2008 View
Legacy
Annual Return
29 July 2008 View
Accounts With Accounts Type Group
Accounts
12 March 2008 View
Legacy
Capital
7 November 2007 View
Legacy
Officers
29 October 2007 View
Legacy
Officers
29 October 2007 View
Resolution
Resolution
29 October 2007 View
Legacy
Officers
29 October 2007 View
Legacy
Officers
29 October 2007 View
Legacy
Officers
29 October 2007 View
Legacy
Officers
29 October 2007 View
Legacy
Officers
29 October 2007 View
Legacy
Annual Return
19 July 2007 View
Legacy
Officers
10 July 2007 View
Legacy
Officers
10 July 2007 View
Accounts With Accounts Type Group
Accounts
21 March 2007 View
Legacy
Annual Return
30 June 2006 View
Accounts With Accounts Type Group
Accounts
24 March 2006 View
Legacy
Annual Return
11 July 2005 View
Legacy
Capital
30 March 2005 View
Legacy
Capital
30 March 2005 View
Legacy
Capital
30 March 2005 View
Resolution
Resolution
30 March 2005 View
Resolution
Resolution
30 March 2005 View
Accounts With Accounts Type Group
Accounts
10 March 2005 View
Legacy
Officers
23 November 2004 View
Legacy
Annual Return
14 July 2004 View
Accounts With Accounts Type Group
Accounts
6 March 2004 View
Legacy
Annual Return
15 July 2003 View
Accounts With Accounts Type Group
Accounts
3 March 2003 View
Legacy
Officers
28 January 2003 View
Legacy
Capital
28 January 2003 View
Legacy
Capital
28 January 2003 View
Resolution
Resolution
28 January 2003 View
Resolution
Resolution
28 January 2003 View
Legacy
Capital
28 January 2003 View
Legacy
Officers
31 December 2002 View
Legacy
Officers
31 December 2002 View
Legacy
Annual Return
16 July 2002 View
Accounts With Accounts Type Full
Accounts
19 February 2002 View
Legacy
Annual Return
23 July 2001 View
Accounts With Accounts Type Full
Accounts
2 March 2001 View
Legacy
Annual Return
1 August 2000 View
Accounts With Accounts Type Medium
Accounts
18 February 2000 View
Legacy
Annual Return
21 July 1999 View
Accounts With Accounts Type Medium
Accounts
24 June 1999 View
Resolution
Resolution
14 September 1998 View
Legacy
Capital
6 August 1998 View
Resolution
Resolution
29 July 1998 View
Resolution
Resolution
29 July 1998 View
Legacy
Capital
29 July 1998 View
Legacy
Capital
29 July 1998 View
Legacy
Capital
29 July 1998 View
Legacy
Capital
29 July 1998 View
Legacy
Annual Return
15 July 1998 View
Legacy
Officers
21 June 1998 View
Legacy
Officers
21 June 1998 View
Legacy
Officers
26 May 1998 View
Legacy
Officers
26 May 1998 View
Accounts With Accounts Type Full
Accounts
5 March 1998 View
Accounts With Accounts Type Medium
Accounts
26 October 1997 View
Legacy
Capital
19 August 1997 View
Resolution
Resolution
8 August 1997 View
Legacy
Annual Return
23 July 1997 View
Resolution
Resolution
14 July 1997 View
Legacy
Annual Return
22 April 1997 View
Accounts With Accounts Type Medium
Accounts
14 August 1996 View
Legacy
Mortgage
9 March 1996 View
Accounts With Accounts Type Full
Accounts
27 September 1995 View
Legacy
Officers
10 July 1995 View
Legacy
Annual Return
10 July 1995 View
Legacy
Officers
26 May 1995 View
Resolution
Resolution
4 May 1995 View
Resolution
Resolution
4 May 1995 View
Resolution
Resolution
4 May 1995 View
Resolution
Resolution
4 May 1995 View
Legacy
Capital
4 May 1995 View
Legacy
Capital
4 May 1995 View
Legacy
Officers
28 April 1995 View
Legacy
Officers
28 April 1995 View
Legacy
Officers
28 April 1995 View
Legacy
Officers
28 April 1995 View
Legacy
Officers
28 April 1995 View
Resolution
Resolution
30 March 1995 View
Resolution
Resolution
30 March 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Medium
Accounts
22 September 1994 View
Resolution
Resolution
5 May 1994 View
Legacy
Annual Return
18 April 1994 View
Legacy
Address
26 February 1994 View
Legacy
Mortgage
3 February 1994 View
Legacy
Address
19 November 1993 View
Legacy
Address
19 November 1993 View
Legacy
Officers
19 November 1993 View
Accounts With Accounts Type Full Group
Accounts
23 August 1993 View
Legacy
Annual Return
21 May 1993 View
Accounts With Accounts Type Medium
Accounts
18 August 1992 View
Legacy
Annual Return
25 April 1992 View
Legacy
Mortgage
3 April 1992 View
Legacy
Annual Return
19 April 1991 View
Legacy
Mortgage
8 April 1991 View
Legacy
Mortgage
8 April 1991 View
Accounts With Accounts Type Full Group
Accounts
27 February 1991 View
Legacy
Officers
11 September 1990 View
Legacy
Address
22 August 1990 View
Accounts With Accounts Type Full Group
Accounts
7 August 1990 View
Legacy
Annual Return
8 June 1990 View
Legacy
Officers
2 February 1990 View
Legacy
Address
27 September 1989 View
Accounts With Accounts Type Full
Accounts
11 July 1989 View
Legacy
Annual Return
22 June 1989 View
Legacy
Officers
30 November 1988 View
Legacy
Officers
10 August 1988 View
Accounts With Accounts Type Full
Accounts
20 May 1988 View
Legacy
Annual Return
20 May 1988 View
Accounts With Accounts Type Full
Accounts
13 August 1987 View
Legacy
Annual Return
13 August 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Annual Return
4 September 1986 View
Accounts With Accounts Type Full
Accounts
1 August 1986 View
Legacy
Officers
19 February 1986 View
Certificate Change Of Name Company
Change Of Name
2 October 1980 View
Miscellaneous
Miscellaneous
31 December 1979 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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