Introduction
Watch Company
S
SULANTRIX NO.2 LIMITED
SULANTRIX NO.2 LIMITED is an active company incorporated on 27 March 2025 with the registered office located in Letchworth Garden City. The company operates in the Activities of Extraterritorial Organisations sector, specifically engaged in dormant company, no sic code required. SULANTRIX NO.2 LIMITED was registered 1 year ago.(SIC: 99999)
Status
active
Active since 1 years ago
Company No
16347115
LTD Company
Age
1 Years
Incorporated 27 March 2025
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to N/A
Next Due
Due by 27 December 2026
Period: 27 March 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 26 March 2026 (1 month ago)
Submitted on 27 March 2026 (1 month ago)
Next Due
Due by 9 April 2027
For period ending 26 March 2027
Address
Suite 501 The Nexus Building Broadway Letchworth Garden City, SG6 3TA,
Previous Addresses
Suite 501 the Nexus Building Broadway Letchworth Garden City Herts SG6 9BL United Kingdom
From: 27 March 2025To: 27 March 2026
3 key events • 2025 - 2026
Funding Officers Ownership
Company Founded
Mar 25
Incorporation Company
Director Joined
Mar 26
Appoint Person Director Company With Nam...
Director Left
Mar 26
Termination Director Company With Name T...
0
Funding
2
Officers
0
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
WILLIAMS, David Hugh
ActiveThe Nexus Building, Letchworth Garden CitySG6 3TA
Born June 1963
Director
Appointed 25 Mar 2026
WILLIAMS, David Hugh
The Nexus Building, Letchworth Garden CitySG6 3TA
Born June 1963
Director
25 Mar 2026
Active
WOODHALL, Peter Michael
ActiveThe Nexus Building, Letchworth Garden CitySG6 3TA
Born July 1963
Director
Appointed 27 Mar 2025
WOODHALL, Peter Michael
The Nexus Building, Letchworth Garden CitySG6 3TA
Born July 1963
Director
27 Mar 2025
Active
WILLIAMS, David Hugh, Dr
ResignedThe Nexus Building, Letchworth Garden CitySG6 3TA
Born June 1964
Director
Appointed 27 Mar 2025
Resigned 24 Mar 2026
WILLIAMS, David Hugh, Dr
The Nexus Building, Letchworth Garden CitySG6 3TA
Born June 1964
Director
27 Mar 2025
Resigned 24 Mar 2026
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Sulantrix Limited
ActiveShelton Street, LondonWC2H 9JQ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 27 Mar 2025
Sulantrix Limited
Shelton Street, LondonWC2H 9JQ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
27 Mar 2025
Active
Filing History
5
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
27 March 2026
27 March 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
27 March 2026