Introduction
Watch Company
S
SUNSTONE LEADERSHIP LIMITED
SUNSTONE LEADERSHIP LIMITED is an active company incorporated on 28 April 2016 with the registered office located in London. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. SUNSTONE LEADERSHIP LIMITED was registered 9 years ago.(SIC: 82990)
Status
active
Active since 9 years ago
Company No
10153407
LTD Company
Age
9 Years
Incorporated 28 April 2016
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to 30 April 2025 (11 months ago)
Submitted on 28 January 2026 (2 months ago)
Period: 1 May 2024 - 30 April 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 January 2027
Period: 1 May 2025 - 30 April 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 27 April 2025 (11 months ago)
Submitted on 18 June 2025 (9 months ago)
Next Due
Due by 11 May 2026
For period ending 27 April 2026
Previous Company Names
SUNSTONE COACHING LIMITED
From: 1 November 2023To: 16 November 2023
NATALIE THWAITES CONSULTANCY LIMITED
From: 28 April 2016To: 1 November 2023
Address
Dunne & Waterman Hamilton House 1 Temple Avenue London, EC4Y 0HA,
Previous Addresses
C/O Dunne & Waterman 36 Whitefriars Street London EC4Y 8BQ England
From: 28 April 2016To: 4 August 2020
1 key events • 2016 - 2016
Funding Officers Ownership
Company Founded
Apr 16
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
THWAITES, Natalie Fay
ActiveHamilton House, LondonEC4Y 0HA
Born August 1981
Director
Appointed 28 Apr 2016
THWAITES, Natalie Fay
Hamilton House, LondonEC4Y 0HA
Born August 1981
Director
28 Apr 2016
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mrs Natalie Fay Thwaites
ActiveHamilton House, LondonEC4Y 0HA
Born August 1981
Nature of Control
Ownership of shares 25 to 50 percent
Notified 28 Apr 2016
Mrs Natalie Fay Thwaites
Hamilton House, LondonEC4Y 0HA
Born August 1981
Ownership of shares 25 to 50 percent
28 Apr 2016
Active
Mr Harry Thwaites
ActiveHamilton House, LondonEC4Y 0HA
Born December 1955
Nature of Control
Ownership of shares 25 to 50 percent
Notified 28 Apr 2016
Mr Harry Thwaites
Hamilton House, LondonEC4Y 0HA
Born December 1955
Ownership of shares 25 to 50 percent
28 Apr 2016
Active
Filing History
22
Description
Type
Date Filed
Document
16 November 2023
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
16 November 2023
1 November 2023
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
1 November 2023
4 August 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
4 August 2020