• UK
  • SUNLIGHT TECHNOLOGY LIMITED - Uk House, 5th Floor, 164-182 Oxford Street, London, W1D 1NN, United Kingdom

Company Information

Company registration number
07769407
Company Status
LIVE
Country
United Kingdom
Registered Address
Uk House, 5th Floor
164-182 Oxford Street
London
W1D 1NN
United Kingdom
Uk House, 5th Floor, 164-182 Oxford Street, London, W1D 1NN, United Kingdom UK

Management

Managing Directors
DIAS, Peter Edward
ROSSER, Thomas James
RHYS JONES, Barnaby David
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
2011-09-12
Age Of Company
2011-09-12 12 years
SIC/NACE
35110

Ownership

Beneficial Owners
Sunstone Bidco Limited

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
SUNLIGHT TECHNOLOGY PLC
Legal Entity Identifier (LEI)
213800JTXO8SQX1X8B94
Filing of Accounts
Due Date: 2024-09-30
Last Date: 2022-12-31
Last Return Made Up To:
2012-09-12
Annual Return
Due Date: 2025-01-14
Last Date: 2023-12-31

SUNLIGHT TECHNOLOGY LIMITED Company Description

SUNLIGHT TECHNOLOGY LIMITED is a ltd registered in United Kingdom with the Company reg no 07769407. Its current trading status is "live". It was registered 2011-09-12. It was previously called SUNLIGHT TECHNOLOGY PLC. It has declared SIC or NACE codes as "35110". It has 3 directors The latest annual return was filed up to 2012-09-12.It can be contacted at Uk House, 5Th Floor .
More information

Get SUNLIGHT TECHNOLOGY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Sunlight Technology Limited - Uk House, 5th Floor, 164-182 Oxford Street, London, W1D 1NN, United Kingdom

2011-09-12 12 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • confirmation-statement-with-no-updates (2024-01-12) - CS01

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  • move-registers-to-registered-office-company-with-new-address (2024-01-12) - AD04

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  • accounts-with-accounts-type-small (2023-11-15) - AA

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  • termination-director-company-with-name-termination-date (2023-08-31) - TM01

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  • change-registered-office-address-company-with-date-old-address-new-address (2023-04-02) - AD01

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  • confirmation-statement-with-updates (2023-03-03) - CS01

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  • accounts-with-accounts-type-small (2023-01-06) - AA

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  • change-sail-address-company-with-old-address-new-address (2023-03-06) - AD02

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  • change-corporate-secretary-company-with-change-date (2022-04-26) - CH04

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  • change-person-director-company-with-change-date (2022-09-07) - CH01

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  • termination-secretary-company-with-name-termination-date (2022-12-01) - TM02

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  • change-person-director-company-with-change-date (2022-02-22) - CH01

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  • confirmation-statement-with-updates (2022-02-17) - CS01

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  • accounts-with-accounts-type-small (2022-03-25) - AA

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  • termination-director-company-with-name-termination-date (2022-02-10) - TM01

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  • appoint-person-director-company-with-name-date (2022-02-10) - AP01

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  • confirmation-statement-with-no-updates (2021-09-29) - CS01

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  • second-filing-of-confirmation-statement-with-made-up-date (2021-04-16) - RP04CS01

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  • mortgage-satisfy-charge-full (2020-07-07) - MR04

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  • withdrawal-of-a-person-with-significant-control-statement (2020-07-08) - PSC09

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  • change-registered-office-address-company-with-date-old-address-new-address (2020-07-08) - AD01

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  • notification-of-a-person-with-significant-control (2020-07-08) - PSC02

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  • appoint-person-director-company-with-name-date (2020-07-08) - AP01

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  • appoint-corporate-secretary-company-with-name-date (2020-07-08) - AP04

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  • termination-secretary-company-with-name-termination-date (2020-07-08) - TM02

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  • termination-director-company-with-name-termination-date (2020-07-08) - TM01

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  • change-registered-office-address-company-with-date-old-address-new-address (2020-07-09) - AD01

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  • second-filing-capital-allotment-shares (2020-07-16) - RP04SH01

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  • accounts-with-accounts-type-small (2020-07-13) - AA

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  • resolution (2020-07-27) - RESOLUTIONS

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  • memorandum-articles (2020-07-27) - MA

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  • second-filing-of-confirmation-statement-with-made-up-date (2020-09-01) - RP04CS01

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  • capital-cancellation-shares (2020-09-17) - SH06

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  • capital-return-purchase-own-shares (2020-09-17) - SH03

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  • change-person-director-company-with-change-date (2020-08-26) - CH01

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  • capital-cancellation-shares (2020-09-16) - SH06

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  • capital-return-purchase-own-shares (2020-09-16) - SH03

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  • second-filing-capital-allotment-shares (2020-10-08) - RP04SH01

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  • confirmation-statement-with-updates (2020-10-13) - CS01

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  • termination-secretary-company-with-name-termination-date (2019-04-24) - TM02

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  • appoint-person-secretary-company-with-name-date (2019-04-24) - AP03

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  • change-registered-office-address-company-with-date-old-address-new-address (2019-06-17) - AD01

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  • accounts-with-accounts-type-full (2019-07-08) - AA

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  • reregistration-public-to-private-company (2019-09-06) - RR02

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  • resolution (2019-09-06) - RESOLUTIONS

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  • re-registration-memorandum-articles (2019-09-06) - MAR

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  • confirmation-statement-with-updates (2019-10-23) - CS01

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  • certificate-re-registration-public-limited-company-to-private (2019-09-06) - CERT10

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  • move-registers-to-sail-company-with-new-address (2018-11-19) - AD03

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  • confirmation-statement-with-updates (2018-09-25) - CS01

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  • move-registers-to-registered-office-company-with-new-address (2018-09-25) - AD04

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  • termination-director-company-with-name-termination-date (2018-12-07) - TM01

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  • accounts-with-accounts-type-small (2018-07-16) - AA

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  • change-registered-office-address-company-with-date-old-address-new-address (2018-06-06) - AD01

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  • change-sail-address-company-with-old-address-new-address (2018-11-19) - AD02

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  • change-person-director-company-with-change-date (2018-09-18) - CH01

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  • appoint-person-director-company-with-name-date (2018-12-07) - AP01

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  • capital-allotment-shares (2018-02-26) - SH01

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  • change-registered-office-address-company-with-date-old-address-new-address (2018-12-19) - AD01

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  • confirmation-statement-with-updates (2017-09-25) - CS01

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  • resolution (2017-07-07) - RESOLUTIONS

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  • change-registered-office-address-company-with-date-old-address-new-address (2017-06-07) - AD01

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  • accounts-with-accounts-type-full (2017-05-08) - AA

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  • capital-allotment-shares (2017-04-28) - SH01

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  • move-registers-to-sail-company-with-new-address (2017-03-28) - AD03

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  • termination-secretary-company-with-name-termination-date (2017-03-23) - TM02

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  • appoint-person-secretary-company-with-name-date (2017-03-23) - AP03

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  • change-person-director-company-with-change-date (2017-01-26) - CH01

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  • appoint-person-director-company-with-name-date (2017-01-25) - AP01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-01-05) - MR01

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  • change-account-reference-date-company-current-extended (2017-12-01) - AA01

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  • change-sail-address-company-with-new-address (2017-03-28) - AD02

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-04-07) - MR01

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  • second-filing-of-form-with-form-type (2016-05-31) - RP04

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  • change-registered-office-address-company-with-date-old-address-new-address (2016-12-28) - AD01

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  • capital-allotment-shares (2016-01-27) - SH01

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  • change-corporate-secretary-company-with-change-date (2016-02-17) - CH04

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  • capital-allotment-shares (2016-03-03) - SH01

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  • memorandum-articles (2016-06-28) - MA

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  • second-filing-capital-allotment-shares (2016-07-06) - RP04SH01

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  • accounts-with-accounts-type-full (2016-06-08) - AA

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  • capital-allotment-shares (2016-09-14) - SH01

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  • confirmation-statement-with-updates (2016-09-16) - CS01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-11-30) - MR01

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  • termination-director-company-with-name-termination-date (2016-12-23) - TM01

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  • certificate-re-registration-private-to-public-limited-company (2015-10-21) - CERT5

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  • termination-secretary-company-with-name-termination-date (2015-04-17) - TM02

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  • appoint-corporate-secretary-company-with-name-date (2015-04-17) - AP04

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  • accounts-with-accounts-type-small (2015-08-05) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-09-14) - AR01

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  • auditors-statement (2015-10-21) - AUDS

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  • reregistration-private-to-public-company (2015-10-21) - RR01

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  • accounts-balance-sheet (2015-10-21) - BS

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  • re-registration-memorandum-articles (2015-10-21) - MAR

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  • resolution (2015-10-21) - RESOLUTIONS

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  • auditors-report (2015-10-21) - AUDR

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-09-16) - AR01

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  • accounts-with-accounts-type-small (2014-06-25) - AA

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  • accounts-with-accounts-type-full (2013-06-12) - AA

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  • appoint-person-director-company-with-name (2013-07-23) - AP01

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  • change-person-director-company-with-change-date (2013-09-12) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-10-16) - AR01

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  • change-registered-office-address-company-with-date-old-address (2013-12-24) - AD01

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  • change-account-reference-date-company-previous-extended (2012-11-13) - AA01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-09-17) - AR01

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  • change-registered-office-address-company-with-date-old-address (2012-07-06) - AD01

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  • capital-allotment-shares (2012-03-23) - SH01

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  • capital-allotment-shares (2012-03-07) - SH01

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  • appoint-person-secretary-company-with-name (2012-01-18) - AP03

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  • appoint-person-director-company-with-name (2012-01-18) - AP01

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  • capital-alter-shares-subdivision (2011-10-11) - SH02

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  • incorporation-company (2011-09-12) - NEWINC

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  • resolution (2011-10-07) - RESOLUTIONS

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