Introduction
Watch Company
S
SUNFLOWER RELIEF LIMITED
SUNFLOWER RELIEF LIMITED is an active company incorporated on 3 March 2022 with the registered office located in Bedfordshire. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. SUNFLOWER RELIEF LIMITED was registered 4 years ago.(SIC: 64209)
Status
active
Active since 4 years ago
Company No
13952322
PRIVATE-LIMITED-GUARANT-NSC Company
Age
4 Years
Incorporated 3 March 2022
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 16 March 2026 (Just now)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 2 March 2026 (Just now)
Submitted on 18 March 2026 (Just now)
Next Due
Due by 16 March 2027
For period ending 2 March 2027
Address
The Plantation The Plantation Ravensden Bedfordshire, MK44 2RL,
Previous Addresses
Phoenix Court 2 Brill Place London NW1 1DX United Kingdom
From: 3 March 2022To: 11 July 2024
3 key events • 2022 - 2025
Funding Officers Ownership
Company Founded
Mar 22
Incorporation Company
Director Left
Jan 25
Termination Director Company With Name T...
Director Left
Mar 25
Termination Director Company With Name T...
0
Funding
2
Officers
0
Ownership
0
Accounts
Officers
3
1 Active
2 Resigned
Name
Role
Appointed
Status
KHI, Irra Ariella
ActiveThe Plantation, BedfordshireMK44 2RL
Born April 1984
Director
Appointed 03 Mar 2022
KHI, Irra Ariella
The Plantation, BedfordshireMK44 2RL
Born April 1984
Director
03 Mar 2022
Active
BRETT, Owen Remus
ResignedThe Plantation, BedfordshireMK44 2RL
Born April 1973
Director
Appointed 03 Mar 2022
Resigned 08 Nov 2024
BRETT, Owen Remus
The Plantation, BedfordshireMK44 2RL
Born April 1973
Director
03 Mar 2022
Resigned 08 Nov 2024
Resigned
PHILLIPS, Emma Ruth
ResignedThe Plantation, BedfordshireMK44 2RL
Born September 1988
Director
Appointed 03 Mar 2022
Resigned 19 Mar 2025
PHILLIPS, Emma Ruth
The Plantation, BedfordshireMK44 2RL
Born September 1988
Director
03 Mar 2022
Resigned 19 Mar 2025
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
LondonN12 0BP
Nature of Control
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 03 Mar 2022
Phoenix Court Works Limited
LondonN12 0BP
Voting rights 75 to 100 percent
Right to appoint and remove directors
03 Mar 2022
Active
Filing History
16
Description
Type
Date Filed
Document
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
17 March 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
26 March 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
22 January 2025
11 July 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
11 July 2024
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
8 July 2023
3 March 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
3 March 2022