Introduction
Watch Company
S
SUNTINGS LIMITED
SUNTINGS LIMITED is an active company incorporated on 11 December 2014 with the registered office located in Grantham. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in management consultancy activities other than financial management. SUNTINGS LIMITED was registered 11 years ago.(SIC: 70229)
Status
active
Active since 11 years ago
Company No
09351320
LTD Company
Age
11 Years
Incorporated 11 December 2014
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2025 (3 months ago)
Submitted on 19 March 2026 (Just now)
Period: 1 January 2025 - 31 December 2025(13 months)
Type: Micro Entity
Next Due
Due by 30 September 2027
Period: 1 January 2026 - 31 December 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 4 December 2025 (3 months ago)
Submitted on 29 December 2025 (3 months ago)
Next Due
Due by 18 December 2026
For period ending 4 December 2026
Address
3 Castlegate Grantham, NG31 6SF,
3 key events • 2014 - 2022
Funding Officers Ownership
Company Founded
Dec 14
Incorporation Company
Funding Round
Jul 15
Capital Allotment Shares
New Owner
Dec 22
Notification Of A Person With Significan...
1
Funding
0
Officers
1
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
KNOWLES, Nigel Graham, Sir
ActiveImperial Wharf, LondonSW6 2RG
Born February 1956
Director
Appointed 11 Dec 2014
KNOWLES, Nigel Graham, Sir
Imperial Wharf, LondonSW6 2RG
Born February 1956
Director
11 Dec 2014
Active
KNOWLES, Sally, Lady
ActiveImperial Wharf, LondonSW6 2RG
Born February 1969
Director
Appointed 11 Dec 2014
KNOWLES, Sally, Lady
Imperial Wharf, LondonSW6 2RG
Born February 1969
Director
11 Dec 2014
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Lady Sally Knowles
ActiveImperial Wharf, LondonSW6 2RG
Born February 1969
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 13 Dec 2022
Lady Sally Knowles
Imperial Wharf, LondonSW6 2RG
Born February 1969
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
13 Dec 2022
Active
Sir Nigel Graham Knowles
ActiveImperial Wharf, LondonSW6 2RG
Born February 1956
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Sir Nigel Graham Knowles
Imperial Wharf, LondonSW6 2RG
Born February 1956
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
06 Apr 2016
Active
Filing History
34
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
18 December 2023
Change Person Director Company With Change Date
CH01Change of Director Details
18 December 2023
14 December 2022
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
14 December 2022