Introduction
Watch Company
S
SUNDIAL ONE LIMITED
SUNDIAL ONE LIMITED is an active company incorporated on 20 October 2022 with the registered office located in Hindhead. The company operates in the Other Service Activities sector, specifically engaged in other service activities n.e.c.. SUNDIAL ONE LIMITED was registered 3 years ago.(SIC: 96090)
Status
active
Active since 3 years ago
Company No
14433359
LTD Company
Age
3 Years
Incorporated 20 October 2022
Size
N/A
Accounts
ARD: 31/10Up to Date
Last Filed
Made up to 31 October 2025 (5 months ago)
Submitted on 18 March 2026 (Just now)
Period: 1 November 2024 - 31 October 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 July 2027
Period: 1 November 2025 - 31 October 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 19 October 2025 (5 months ago)
Submitted on 20 October 2025 (5 months ago)
Next Due
Due by 2 November 2026
For period ending 19 October 2026
Address
1a Royal Parade Tilford Road Hindhead, GU26 6TD,
2 key events • 2022 - 2024
Funding Officers Ownership
Company Founded
Oct 22
Incorporation Company
Director Left
Jul 24
Termination Director Company With Name T...
0
Funding
1
Officers
0
Ownership
0
Accounts
Officers
5
4 Active
1 Resigned
Name
Role
Appointed
Status
HALLS, Adrian Trevor
ActiveRoyal Parade, HindheadGU26 6TD
Secretary
Appointed 20 Oct 2022
HALLS, Adrian Trevor
Royal Parade, HindheadGU26 6TD
Secretary
20 Oct 2022
Active
HALLS, Adrian Trevor
ActiveRoyal Parade, HindheadGU26 6TD
Born April 1958
Director
Appointed 20 Oct 2022
HALLS, Adrian Trevor
Royal Parade, HindheadGU26 6TD
Born April 1958
Director
20 Oct 2022
Active
PICKFORD, Joanne
ActiveRoyal Parade, HindheadGU26 6TD
Born November 1966
Director
Appointed 20 Oct 2022
PICKFORD, Joanne
Royal Parade, HindheadGU26 6TD
Born November 1966
Director
20 Oct 2022
Active
RODWELL, Louise Bernadette
ActiveRoyal Parade, HindheadGU26 6TD
Born November 1980
Director
Appointed 20 Oct 2022
RODWELL, Louise Bernadette
Royal Parade, HindheadGU26 6TD
Born November 1980
Director
20 Oct 2022
Active
GILLARD, Alexandra Jane
ResignedRoyal Parade, HindheadGU26 6TD
Born May 1961
Director
Appointed 20 Oct 2022
Resigned 24 Jul 2024
GILLARD, Alexandra Jane
Royal Parade, HindheadGU26 6TD
Born May 1961
Director
20 Oct 2022
Resigned 24 Jul 2024
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Penntrust Limited
ActiveWood Street, LondonEC2V 7AW
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 20 Oct 2022
Penntrust Limited
Wood Street, LondonEC2V 7AW
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
20 Oct 2022
Active
Filing History
12
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
21 October 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
24 July 2024
20 January 2024
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
20 January 2024