Introduction
Watch Company
S
SUNLIGHT TRUSTEES LIMITED
SUNLIGHT TRUSTEES LIMITED is an active company incorporated on 30 November 2016 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of investment trusts. SUNLIGHT TRUSTEES LIMITED was registered 9 years ago.(SIC: 64301)
Status
active
Active since 9 years ago
Company No
10503500
LTD Company
Age
9 Years
Incorporated 30 November 2016
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 11 December 2025 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Dormant
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 1 November 2025 (5 months ago)
Submitted on 12 November 2025 (4 months ago)
Next Due
Due by 15 November 2026
For period ending 1 November 2026
Address
Floor 8, 71 Queen Victoria Street London, EC4V 4AY,
Previous Addresses
71 Queen Victoria Street London EC4V 4AY England
From: 30 November 2016To: 21 December 2018
3 key events • 2016 - 2024
Funding Officers Ownership
Company Founded
Nov 16
Incorporation Company
Funding Round
May 24
Capital Allotment Shares
Director Left
Dec 24
Termination Director Company With Name T...
1
Funding
1
Officers
0
Ownership
0
Accounts
Officers
5
4 Active
1 Resigned
Name
Role
Appointed
Status
BREAMS SECRETARIES LIMITED
ActiveQueen Victoria Street, LondonEC4V 4AY
Corporate secretary
Appointed 11 Apr 2017
BREAMS SECRETARIES LIMITED
Queen Victoria Street, LondonEC4V 4AY
Corporate secretary
11 Apr 2017
Active
CUTTS, Jennifer Anne
ActiveQueen Victoria Street, LondonEC4V 4AY
Born July 1975
Director
Appointed 30 Nov 2016
CUTTS, Jennifer Anne
Queen Victoria Street, LondonEC4V 4AY
Born July 1975
Director
30 Nov 2016
Active
O'KEEFFE, Andrew Dixon
ActiveQueen Victoria Street, LondonEC4V 4AY
Born October 1966
Director
Appointed 30 Nov 2016
O'KEEFFE, Andrew Dixon
Queen Victoria Street, LondonEC4V 4AY
Born October 1966
Director
30 Nov 2016
Active
WALLACE, Camilla Harriet
ActiveQueen Victoria Street, LondonEC4V 4AY
Born October 1976
Director
Appointed 30 Nov 2016
WALLACE, Camilla Harriet
Queen Victoria Street, LondonEC4V 4AY
Born October 1976
Director
30 Nov 2016
Active
LOVEDAY, Emma Ann Kathleen
ResignedQueen Victoria Street, LondonEC4V 4AY
Born June 1963
Director
Appointed 30 Nov 2016
Resigned 31 Mar 2024
LOVEDAY, Emma Ann Kathleen
Queen Victoria Street, LondonEC4V 4AY
Born June 1963
Director
30 Nov 2016
Resigned 31 Mar 2024
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
W B Trustees Limited
ActiveQueen Victoria Street, LondonEC4V 4AY
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 30 Nov 2016
W B Trustees Limited
Queen Victoria Street, LondonEC4V 4AY
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
30 Nov 2016
Active
Filing History
23
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
9 December 2024
14 September 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
14 September 2021
21 December 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
21 December 2018
20 April 2017
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
20 April 2017