Introduction
Watch Company
S
SULH SEVENOAKS PS LTD
SULH SEVENOAKS PS LTD is an active company incorporated on 5 September 2024 with the registered office located in Dartford. The company operates in the Construction sector, specifically engaged in development of building projects. SULH SEVENOAKS PS LTD was registered 1 year ago.(SIC: 41100)
Status
active
Active since 1 years ago
Company No
15938736
LTD Company
Age
1 Years
Incorporated 5 September 2024
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2025 (6 months ago)
Submitted on 13 February 2026 (1 month ago)
Period: 5 September 2024 - 30 September 2025(13 months)
Type: Unaudited Abridged
Next Due
Due by 30 June 2027
Period: 1 October 2025 - 30 September 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 21 October 2025 (5 months ago)
Submitted on 22 October 2025 (5 months ago)
Next Due
Due by 4 November 2026
For period ending 21 October 2026
Previous Company Names
VISION DEVELOP (SEVENOAKS) LTD
From: 5 September 2024To: 22 October 2024
Address
Ckr House 70 East Hill Dartford, DA1 1RZ,
4 key events • 2024 - 2024
Funding Officers Ownership
Company Founded
Sept 24
Incorporation Company
Director Left
Oct 24
Termination Director Company With Name T...
Owner Exit
Oct 24
Cessation Of A Person With Significant C...
Loan Secured
Dec 24
Mortgage Create With Deed With Charge Nu...
0
Funding
1
Officers
1
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
SULH, Permjit Singh
ActiveEast Hill, DartfordDA1 1RZ
Born September 1968
Director
Appointed 05 Sept 2024
SULH, Permjit Singh
East Hill, DartfordDA1 1RZ
Born September 1968
Director
05 Sept 2024
Active
UNDERHILL, Giles
Resigned70 East Hill, DartfordDA1 1RZ
Born September 1964
Director
Appointed 05 Sept 2024
Resigned 18 Oct 2024
UNDERHILL, Giles
70 East Hill, DartfordDA1 1RZ
Born September 1964
Director
05 Sept 2024
Resigned 18 Oct 2024
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Giles Underhill
Ceased70 East Hill, DartfordDA1 1RZ
Born September 1964
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 05 Sept 2024
Ceased 18 Oct 2024
Mr Giles Underhill
70 East Hill, DartfordDA1 1RZ
Born September 1964
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
05 Sept 2024
Ceased 18 Oct 2024
Ceased
Permjit Sulh
Active70 East Hill, DartfordDA1 1RZ
Born September 1968
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 05 Sept 2024
Permjit Sulh
70 East Hill, DartfordDA1 1RZ
Born September 1968
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
05 Sept 2024
Active
Filing History
11
Description
Type
Date Filed
Document
13 December 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
13 December 2024
22 October 2024
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
22 October 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
21 October 2024
21 October 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
21 October 2024