Introduction
Watch Company
S
SUNSTONE SOUTH LIMITED
SUNSTONE SOUTH LIMITED is an active company incorporated on 20 July 2016 with the registered office located in Sidcup. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. SUNSTONE SOUTH LIMITED was registered 9 years ago.(SIC: 82990)
Status
active
Active since 9 years ago
Company No
10287409
LTD Company
Age
9 Years
Incorporated 20 July 2016
Size
N/A
Accounts
ARD: 31/7Up to Date
Last Filed
Made up to 31 July 2024 (1 year ago)
Submitted on 30 April 2025 (1 year ago)
Period: 1 August 2023 - 31 July 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 April 2026
Period: 1 August 2024 - 31 July 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 19 July 2025 (9 months ago)
Submitted on 20 August 2025 (8 months ago)
Next Due
Due by 2 August 2026
For period ending 19 July 2026
Address
Onega House 112 Main Road Sidcup, DA14 6NE,
3 key events • 2016 - 2022
Funding Officers Ownership
Company Founded
Jul 16
Incorporation Company
Loan Secured
Oct 19
Mortgage Create With Deed With Charge Nu...
Loan Secured
Feb 22
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
DONOVAN, Andrew Peter Harry
Active112 Main Road, SidcupDA14 6NE
Born July 1968
Director
Appointed 20 Jul 2016
DONOVAN, Andrew Peter Harry
112 Main Road, SidcupDA14 6NE
Born July 1968
Director
20 Jul 2016
Active
VIGAR, John Edward
Active112 Main Road, SidcupDA14 6NE
Born November 1962
Director
Appointed 20 Jul 2016
VIGAR, John Edward
112 Main Road, SidcupDA14 6NE
Born November 1962
Director
20 Jul 2016
Active
VIGAR, Michael Gerard
Active112 Main Road, SidcupDA14 6NE
Born March 1971
Director
Appointed 20 Jul 2016
VIGAR, Michael Gerard
112 Main Road, SidcupDA14 6NE
Born March 1971
Director
20 Jul 2016
Active
Persons with significant control
3
Name
Nature of Control
Notified
Status
Mr John Edward Vigar
Active112 Main Road, SidcupDA14 6NE
Born November 1962
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 20 Jul 2016
Mr John Edward Vigar
112 Main Road, SidcupDA14 6NE
Born November 1962
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
20 Jul 2016
Active
Mr Michael Gerard Vigar
Active112 Main Road, SidcupDA14 6NE
Born March 1971
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 20 Jul 2016
Mr Michael Gerard Vigar
112 Main Road, SidcupDA14 6NE
Born March 1971
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
20 Jul 2016
Active
Mr Andrew Peter Harry Donovan
Active112 Main Road, SidcupDA14 6NE
Born July 1968
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 20 Jul 2016
Mr Andrew Peter Harry Donovan
112 Main Road, SidcupDA14 6NE
Born July 1968
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
20 Jul 2016
Active
Filing History
25
Description
Type
Date Filed
Document
23 February 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
23 February 2022
13 October 2021
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
13 October 2021
25 October 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
25 October 2019