Introduction
Watch Company
S
SUNDUNES LTD
SUNDUNES LTD is an active company incorporated on 12 July 2022 with the registered office located in Woking. The company operates in the Construction sector, specifically engaged in development of building projects. SUNDUNES LTD was registered 3 years ago.(SIC: 41100)
Status
active
Active since 3 years ago
Company No
14228669
LTD Company
Age
3 Years
Incorporated 12 July 2022
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 2 September 2025 (6 months ago)
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 11 July 2025 (8 months ago)
Submitted on 18 August 2025 (7 months ago)
Next Due
Due by 25 July 2026
For period ending 11 July 2026
Previous Company Names
SUNLEY SURBITON LTD
From: 12 July 2022To: 9 September 2024
Address
1 Town Mill, Bagshot Road Chobham Woking, GU24 8BZ,
2 key events • 2022 - 2024
Funding Officers Ownership
Company Founded
Jul 22
Incorporation Company
Director Joined
Sept 24
Appoint Person Director Company With Nam...
0
Funding
1
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
SUNLEY SECURITIES LIMITED
ActiveTown Mill, Bagshot Road, WokingGU24 8BZ
Corporate secretary
Appointed 12 Jul 2022
SUNLEY SECURITIES LIMITED
Town Mill, Bagshot Road, WokingGU24 8BZ
Corporate secretary
12 Jul 2022
Active
SUNLEY, James Bernard
ActiveTown Mill, Bagshot Road, WokingGU24 8BZ
Born October 1962
Director
Appointed 12 Jul 2022
SUNLEY, James Bernard
Town Mill, Bagshot Road, WokingGU24 8BZ
Born October 1962
Director
12 Jul 2022
Active
SUNLEY, Lisa Helen
ActiveTown Mill, Bagshot Road, WokingGU24 8BZ
Born October 1973
Director
Appointed 09 Sept 2024
SUNLEY, Lisa Helen
Town Mill, Bagshot Road, WokingGU24 8BZ
Born October 1973
Director
09 Sept 2024
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Sunley Holdings Limited
ActiveStratford Place, LondonW1C 1AY
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 12 Jul 2022
Sunley Holdings Limited
Stratford Place, LondonW1C 1AY
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
12 Jul 2022
Active
Filing History
9
Description
Type
Date Filed
Document
9 September 2024
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
9 September 2024
18 January 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
18 January 2023