Introduction
Watch Company
S
SUNCHYME LTD
SUNCHYME LTD is an active company incorporated on 9 January 2025 with the registered office located in Alton. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in management consultancy activities other than financial management. SUNCHYME LTD was registered 1 year ago.(SIC: 70229)
Status
active
Active since 1 years ago
Company No
16172662
LTD Company
Age
1 Years
Incorporated 9 January 2025
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to N/A
Submitted on 14 April 2025 (11 months ago)
Next Due
Due by 9 October 2026
Period: 9 January 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 8 January 2026 (2 months ago)
Submitted on 9 January 2026 (2 months ago)
Next Due
Due by 22 January 2027
For period ending 8 January 2027
Address
55 Windmill Lane Alton, GU34 2SN,
3 key events • 2025 - 2025
Funding Officers Ownership
Company Founded
Jan 25
Incorporation Company
New Owner
May 25
Notification Of A Person With Significan...
New Owner
May 25
Notification Of A Person With Significan...
0
Funding
0
Officers
2
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
KITNEY, Mary Eleanor
ActiveWindmill Lane, AltonGU34 2SN
Secretary
Appointed 09 Jan 2025
KITNEY, Mary Eleanor
Windmill Lane, AltonGU34 2SN
Secretary
09 Jan 2025
Active
KITNEY, Nicola Helen
ActiveWindmill Lane, AltonGU34 2SN
Born September 1970
Director
Appointed 09 Jan 2025
KITNEY, Nicola Helen
Windmill Lane, AltonGU34 2SN
Born September 1970
Director
09 Jan 2025
Active
KITNEY, Stephen James
ActiveWindmill Lane, AltonGU34 2SN
Born January 1968
Director
Appointed 09 Jan 2025
KITNEY, Stephen James
Windmill Lane, AltonGU34 2SN
Born January 1968
Director
09 Jan 2025
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Stephen James Kitney
ActiveWindmill Lane, AltonGU34 2SN
Born January 1968
Nature of Control
Voting rights 25 to 50 percent
Notified 09 Apr 2025
Mr Stephen James Kitney
Windmill Lane, AltonGU34 2SN
Born January 1968
Voting rights 25 to 50 percent
09 Apr 2025
Active
Mrs Nicola Helen Kitney
ActiveWindmill Lane, AltonGU34 2SN
Born September 1970
Nature of Control
Voting rights 25 to 50 percent
Notified 09 Apr 2025
Mrs Nicola Helen Kitney
Windmill Lane, AltonGU34 2SN
Born September 1970
Voting rights 25 to 50 percent
09 Apr 2025
Active
Filing History
10
Description
Type
Date Filed
Document
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
22 May 2025
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
14 May 2025
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
6 May 2025
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
6 May 2025
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
2 May 2025
14 April 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
14 April 2025