SS

SUNDERLAND SMARTZONE LIMITED

Active

Company number 09907836

Durham, United Kingdom · Incorporated 8 December 2015

Kepier House, Belmont Business Park, Durham, DH1 1TW, United Kingdom

Last updated on 24 August 2026

Other passenger land transport · SIC 49390

Status
Active
Company age
10 years
Company type
Private limited
Accounts
Up to date

Company overview

**SUNDERLAND SMARTZONE LIMITED** is an active private limited company incorporated on 8 December 2015 and registered in England and Wales. Its registered office is at Kepier House, Belmont Business Park, Durham, DH1 1TW. The company’s principal activity is SIC 49390 (other passenger land transport).

It is currently dormant, with its most recent accounts for the period ended 31 December 2025 filed as dormant on 28 April 2026. The next accounts are due by 30 September 2027. The company has no charges, no insolvency history, and its confirmation statement remains up to date, with the last statement made up to 8 December 2025.

The board comprises three British directors: Steven Walker (appointed 31 October 2016), David John Parker (appointed 16 March 2017), and Benjamin Thomas Gilligan (appointed 2 February 2026). A director was terminated on 27 April 2026.

Significant control is held equally by three corporate shareholders, each owning 25–50% of shares and voting rights: Go North East Limited, Busways Travel Services Limited, and Arriva Durham County Limited. All three have held their interests since 6 April 2016.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
8 December 2025
Next due
22 December 2026
4 months left

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2025

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

Officers

No officers on record.

Persons with significant control

PS
Arriva Durham County Limited
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016
PS
Busways Travel Services Limited
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016
PS
Go North East Limited
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Dormant
Accounts
28 April 2026 View
Termination Director Company With Name Termination Date
Officers
27 April 2026 View
Appoint Person Director Company With Name Date
Officers
24 April 2026 View
Termination Director Company With Name Termination Date
Officers
15 April 2026 View
Appoint Person Director Company With Name Date
Officers
2 April 2026 View
Termination Director Company With Name Termination Date
Officers
2 April 2026 View
Appoint Person Director Company With Name Date
Officers
2 April 2026 View
Confirmation Statement With Updates
Confirmation Statement
29 January 2026 View
Accounts With Accounts Type Dormant
Accounts
12 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
16 December 2024 View
Change Person Director Company With Change Date
Officers
16 December 2024 View
Accounts With Accounts Type Dormant
Accounts
22 May 2024 View
Confirmation Statement With No Updates
Confirmation Statement
8 December 2023 View
Accounts With Accounts Type Dormant
Accounts
4 July 2023 View
Change Person Director Company With Change Date
Officers
18 April 2023 View
Appoint Person Director Company With Name Date
Officers
18 January 2023 View
Confirmation Statement With Updates
Confirmation Statement
18 January 2023 View
Termination Director Company With Name Termination Date
Officers
18 January 2023 View
Termination Director Company With Name Termination Date
Officers
18 January 2023 View
Appoint Person Director Company With Name Date
Officers
18 January 2023 View
Accounts With Accounts Type Dormant
Accounts
21 September 2022 View
Termination Director Company With Name Termination Date
Officers
27 April 2022 View
Appoint Person Director Company With Name Date
Officers
27 April 2022 View
Appoint Person Director Company With Name Date
Officers
27 April 2022 View
Confirmation Statement With Updates
Confirmation Statement
16 December 2021 View
Accounts With Accounts Type Dormant
Accounts
24 August 2021 View
Change Person Director Company With Change Date
Officers
21 May 2021 View
Appoint Person Director Company With Name Date
Officers
21 May 2021 View
Appoint Person Director Company With Name Date
Officers
21 May 2021 View
Termination Director Company With Name Termination Date
Officers
21 May 2021 View
Confirmation Statement With No Updates
Confirmation Statement
18 December 2020 View
Accounts With Accounts Type Dormant
Accounts
24 February 2020 View
Confirmation Statement With Updates
Confirmation Statement
19 December 2019 View
Change To A Person With Significant Control
Persons With Significant Control
10 December 2019 View
Change To A Person With Significant Control
Persons With Significant Control
10 December 2019 View
Change To A Person With Significant Control
Persons With Significant Control
10 December 2019 View
Change Person Director Company With Change Date
Officers
10 December 2019 View
Change Person Director Company With Change Date
Officers
10 December 2019 View
Change Person Director Company With Change Date
Officers
10 December 2019 View
Change Person Director Company With Change Date
Officers
10 December 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 December 2019 View
Termination Director Company With Name Termination Date
Officers
4 November 2019 View
Termination Director Company With Name Termination Date
Officers
16 September 2019 View
Accounts With Accounts Type Dormant
Accounts
25 June 2019 View
Appoint Person Director Company With Name Date
Officers
2 April 2019 View
Termination Director Company With Name Termination Date
Officers
2 April 2019 View
Confirmation Statement With Updates
Confirmation Statement
11 December 2018 View
Change Person Director Company With Change Date
Officers
11 December 2018 View
Change Person Director Company With Change Date
Officers
11 December 2018 View
Change Person Director Company With Change Date
Officers
11 December 2018 View
Accounts With Accounts Type Dormant
Accounts
28 March 2018 View
Confirmation Statement With Updates
Confirmation Statement
14 December 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
14 December 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
14 December 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
14 December 2017 View
Accounts With Accounts Type Dormant
Accounts
5 September 2017 View
Appoint Person Director Company With Name Date
Officers
30 August 2017 View
Termination Director Company With Name Termination Date
Officers
30 August 2017 View
Termination Director Company With Name Termination Date
Officers
6 April 2017 View
Appoint Person Director Company With Name Date
Officers
6 April 2017 View
Confirmation Statement With Updates
Confirmation Statement
21 December 2016 View
Appoint Person Director Company With Name Date
Officers
3 November 2016 View
Termination Director Company With Name Termination Date
Officers
31 October 2016 View
Incorporation Company
Incorporation
8 December 2015 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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