3SUN GROUP LIMITED

Key Data

Status

Active

Company No.

06778905

Incorporation date

23/12/2008

Size

Full

Classification

Other engineering activities (71.12/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/12/2008)

13/01/2026

Confirmation statement made on 2025-12-23 with no updates

View PDF (3 pages)

29/12/2025

Full accounts made up to 2025-06-30

View PDF (21 pages)

01/12/2025

Registered office address changed from 27 Great West Road Brentford TW8 9BW England to Floor 8, Building 6 Chiswick High Road Chiswick London W4 5HR on 2025-12-01

View PDF (1 pages)

01/12/2025

Registered office address changed from Floor 8, Building 6 Chiswick High Road Chiswick London W4 5HR United Kingdom to Floor 8, Building 6, 566 Chiswick High Road London W4 5HR on 2025-12-01

View PDF (1 pages)

13/11/2025

Appointment of Mr Graham Swan as a director on 2025-11-01

View PDF (2 pages)

11/11/2025

Termination of appointment of Christopher Wynterbee-Robey as a director on 2025-11-01

View PDF (1 pages)

23/12/2024

Confirmation statement made on 2024-12-23 with no updates

View PDF (3 pages)

11/12/2024

Full accounts made up to 2024-06-30

View PDF (32 pages)

05/12/2024

Appointment of Mr Christopher Wynterbee-Robey as a director on 2024-12-04

View PDF (2 pages)

02/12/2024

Termination of appointment of Alexander John Baker as a director on 2024-11-29

View PDF (1 pages)

12/06/2024

Termination of appointment of Kirsten Elizabeth Oliver as a director on 2024-06-07

View PDF (1 pages)

31/05/2024

Full accounts made up to 2023-06-30

View PDF (32 pages)

02/01/2024

Confirmation statement made on 2023-12-23 with no updates

View PDF (3 pages)

18/10/2023

Termination of appointment of Bradley Garnett Andrews as a director on 2023-10-02

View PDF (1 pages)

18/07/2023

Appointment of Mrs Kirsten Elizabeth Oliver as a director on 2023-07-14

View PDF (2 pages)

17/07/2023

Termination of appointment of Victor Jibuike as a secretary on 2023-07-10

View PDF (1 pages)

17/07/2023

Appointment of Miss Latoya Scott as a secretary on 2023-07-10

View PDF (2 pages)

17/07/2023

Termination of appointment of Eoin Quinn as a director on 2023-07-14

View PDF (1 pages)

05/04/2023

Full accounts made up to 2022-06-30

View PDF (35 pages)

04/04/2023

Satisfaction of charge 067789050001 in full

View PDF (1 pages)

04/04/2023

Satisfaction of charge 067789050002 in full

View PDF (1 pages)

25/01/2023

Confirmation statement made on 2022-12-23 with no updates

View PDF (3 pages)

28/11/2022

Full accounts made up to 2021-06-30

View PDF (42 pages)

10/05/2022

Appointment of Ms Patricia Murray as a director on 2022-05-04

View PDF (2 pages)

10/05/2022

Termination of appointment of James Arnold Lenton as a director on 2022-05-04

View PDF (1 pages)

10/05/2022

Termination of appointment of Shaun Poll as a director on 2022-05-04

View PDF (1 pages)

11/01/2022

Confirmation statement made on 2021-12-23 with no updates

View PDF (3 pages)

12/10/2021

Appointment of Mr Eoin Quinn as a director on 2021-10-11

View PDF (2 pages)

11/10/2021

Termination of appointment of Nicola Dawn Mason as a director on 2021-09-27

View PDF (1 pages)

28/09/2021

Group of companies' accounts made up to 2020-06-30

View PDF (49 pages)

18/01/2021

Confirmation statement made on 2020-12-23 with no updates

View PDF (3 pages)

27/08/2020

Appointment of Mr Bradley Garnett Andrews as a director on 2020-08-18

View PDF (2 pages)

26/08/2020

Termination of appointment of Paul Seaton as a director on 2020-08-03

View PDF (1 pages)

15/06/2020

Current accounting period extended from 2020-03-31 to 2020-06-30

View PDF (1 pages)

20/05/2020

Termination of appointment of Graham Thomas Hacon as a director on 2020-03-25

View PDF (1 pages)

23/03/2020

Termination of appointment of Sam Copeman as a director on 2020-02-21

View PDF (1 pages)

20/01/2020

Confirmation statement made on 2019-12-23 with updates

View PDF (5 pages)

20/11/2019

Resignation of an auditor

View PDF (2 pages)

07/11/2019

Group of companies' accounts made up to 2019-03-31

View PDF (48 pages)

30/10/2019

Registered office address changed from 3 Sun House Boundary Road Southtown Great Yarmouth Norfolk NR31 0FB to 27 Great West Road Brentford TW8 9BW on 2019-10-30

View PDF (1 pages)

30/10/2019

Cessation of Leonie Rae Hacon as a person with significant control on 2019-10-25

View PDF (1 pages)

29/10/2019

Notification of Leonie Rae Hacon as a person with significant control on 2019-10-25

View PDF (2 pages)

29/10/2019

Cessation of Bgf Gp Limited as a person with significant control on 2019-10-25

View PDF (1 pages)

29/10/2019

Cessation of Graham Thomas Hacon as a person with significant control on 2019-10-25

View PDF (1 pages)

29/10/2019

Notification of Worley Europe Ltd as a person with significant control on 2019-10-25

View PDF (2 pages)

29/10/2019

Termination of appointment of Glenn Charles Cooper as a director on 2019-10-25

View PDF (1 pages)

29/10/2019

Termination of appointment of Christian Drechsler Christensen as a director on 2019-10-25

View PDF (1 pages)

29/10/2019

Termination of appointment of Jane Elizabeth Vinson as a director on 2019-10-25

View PDF (1 pages)

29/10/2019

Termination of appointment of Leonie Rae Hacon as a secretary on 2019-10-25

View PDF (1 pages)

29/10/2019

Appointment of Mr Shaun Poll as a director on 2019-10-25

View PDF (2 pages)

29/10/2019

Appointment of Mr Victor Jibuike as a secretary on 2019-10-25

View PDF (2 pages)

29/10/2019

Appointment of Mr Paul Seaton as a director on 2019-10-25

View PDF (2 pages)

29/10/2019

Appointment of Ms Nicola Dawn Mason as a director on 2019-10-25

View PDF (2 pages)

29/10/2019

Appointment of Mr James Arnold Lenton as a director on 2019-10-25

View PDF (2 pages)

17/07/2019

Resolutions

View PDF (1 pages)

16/07/2019

Statement of capital following an allotment of shares on 2019-06-05

View PDF (7 pages)

14/05/2019

Appointment of Mr Alexander John Baker as a director on 2019-05-01

View PDF (2 pages)

04/01/2019

Confirmation statement made on 2018-12-23 with no updates

View PDF (3 pages)

02/01/2019

Termination of appointment of Stephen Paul Rose as a director on 2018-12-21

View PDF (1 pages)

02/01/2019

Group of companies' accounts made up to 2018-03-31

View PDF (46 pages)

05/09/2018

Termination of appointment of Julian Andrew Brown as a director on 2018-08-30

View PDF (1 pages)

04/07/2018

Appointment of Mr Stephen Paul Rose as a director on 2018-06-25

View PDF (2 pages)

04/07/2018

Appointment of Mr Christian Drechsler Christensen as a director on 2018-06-25

View PDF (2 pages)

07/02/2018

Appointment of Mr Julian Andrew Brown as a director on 2018-02-01

View PDF (2 pages)

09/01/2018

Confirmation statement made on 2017-12-23 with updates

View PDF (4 pages)

09/01/2018

Cessation of Business Growth Fund Plc as a person with significant control on 2017-11-02

View PDF (1 pages)

09/01/2018

Notification of Bgf Gp Limited as a person with significant control on 2017-10-01

View PDF (2 pages)

24/10/2017

Statement of capital following an allotment of shares on 2017-09-28

View PDF (7 pages)

23/10/2017

Resolutions

View PDF (3 pages)

29/09/2017

Termination of appointment of Stuart John Barrington Brand as a director on 2017-09-15

View PDF (1 pages)

25/09/2017

Group of companies' accounts made up to 2017-03-31

View PDF (38 pages)

03/07/2017

Appointment of Mrs Jane Elizabeth Vinson as a director on 2017-06-05

View PDF (2 pages)

30/06/2017

Termination of appointment of Chris James Hodges as a director on 2017-06-05

View PDF (1 pages)

24/04/2017

Particulars of variation of rights attached to shares

View PDF (5 pages)

12/04/2017

Memorandum and Articles of Association

View PDF (56 pages)

12/04/2017

Resolutions

View PDF (2 pages)

17/03/2017

Appointment of Mr Sam Copeman as a director on 2017-03-02

View PDF (2 pages)

02/03/2017

Appointment of Mr Glenn Charles Cooper as a director on 2017-03-01

View PDF (2 pages)

02/03/2017

Termination of appointment of Leslie William Dawson as a director on 2017-01-31

View PDF (1 pages)

06/01/2017

Confirmation statement made on 2016-12-23 with updates

View PDF (8 pages)

05/01/2017

Group of companies' accounts made up to 2016-03-31

View PDF (41 pages)

20/01/2016

Annual return made up to 2015-12-23 with full list of shareholders

View PDF (10 pages)

26/11/2015

Group of companies' accounts made up to 2015-03-31

View PDF (33 pages)

13/11/2015

Termination of appointment of Stephen Dene Heywood as a director on 2015-10-23

View PDF (1 pages)

09/07/2015

Termination of appointment of Neil John Tawse as a director on 2015-05-28

View PDF (1 pages)

23/05/2015

Registration of charge 067789050002, created on 2015-05-05

View PDF (19 pages)

24/03/2015

Termination of appointment of Andrew Elmes as a director on 2015-03-13

View PDF (1 pages)

19/02/2015

Director's details changed for Mr Andrew Elmes on 2015-01-24

View PDF (2 pages)

20/01/2015

Annual return made up to 2014-12-23 with full list of shareholders

View PDF (11 pages)

20/11/2014

Group of companies' accounts made up to 2014-03-31

View PDF (35 pages)

03/09/2014

Appointment of Mr Stephen Dene Heywood as a director on 2014-08-04

View PDF (2 pages)

24/06/2014

Previous accounting period extended from 2013-12-31 to 2014-03-31

View PDF (1 pages)

17/04/2014

Statement of capital following an allotment of shares on 2014-04-07

View PDF (8 pages)

07/03/2014

Appointment of Mr Chris Hodges as a director

View PDF (2 pages)

07/03/2014

Appointment of Mr Les Dawson as a director

View PDF (2 pages)

06/03/2014

Resolutions

View PDF (59 pages)

06/03/2014

Change of share class name or designation

View PDF (2 pages)

06/03/2014

Statement of capital following an allotment of shares on 2014-02-27

View PDF (6 pages)

18/02/2014

Statement of company's objects

View PDF (2 pages)

18/02/2014

Statement of capital following an allotment of shares on 2014-02-12

View PDF (4 pages)

18/02/2014

Resolutions

View PDF (16 pages)

18/02/2014

Resolutions

View PDF (16 pages)

14/02/2014

Appointment of Mr Neil John Tawse as a director

View PDF (2 pages)

14/02/2014

Registration of charge 067789050001

View PDF (8 pages)

13/02/2014

Appointment of Mr Stuart John Barrington Brand as a director

View PDF (2 pages)

13/02/2014

Appointment of Mr Andrew Elmes as a director

View PDF (2 pages)

02/01/2014

Annual return made up to 2013-12-23 with full list of shareholders

View PDF (3 pages)

24/09/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (2 pages)

03/05/2013

Director's details changed for Mr Graham Thomas Hacon on 2013-01-11

View PDF (2 pages)

03/05/2013

Secretary's details changed for Leonie Rae Hacon on 2013-01-11

View PDF (1 pages)

03/01/2013

Annual return made up to 2012-12-23 with full list of shareholders

View PDF (4 pages)

04/09/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (2 pages)

31/07/2012

Registered office address changed from 3 Sun House Boundary Road Southtown Great Yarmouth Norfolk NR31 0LW United Kingdom on 2012-07-31

View PDF (1 pages)

21/06/2012

Registered office address changed from Beacon Innovation Centre Beacon Park Gorleston Great Yarmouth Norfolk NR31 7RA United Kingdom on 2012-06-21

View PDF (1 pages)

23/02/2012

Registered office address changed from C/O Dencora Court 2 Meridian Way Norwich Norfolk NR7 0TA on 2012-02-23

View PDF (1 pages)

07/02/2012

Annual return made up to 2011-12-23 with full list of shareholders

View PDF (4 pages)

07/04/2011

Memorandum and Articles of Association

View PDF (15 pages)

07/04/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (3 pages)

29/03/2011

Certificate of change of name

View PDF (2 pages)

17/03/2011

Resolutions

View PDF (1 pages)

17/03/2011

Change of name notice

View PDF (2 pages)

29/12/2010

Annual return made up to 2010-12-23 with full list of shareholders

View PDF (4 pages)

02/09/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (3 pages)

13/01/2010

Annual return made up to 2009-12-23 with full list of shareholders

View PDF (4 pages)

13/01/2010

Director's details changed for Graham Thomas Halon on 2009-12-23

View PDF (2 pages)

12/01/2010

Secretary's details changed for Leonie Rae Halon on 2009-12-23

View PDF (1 pages)

07/02/2009

Ad 23/12/08\gbp si 99@1=99\gbp ic 1/100\

View PDF (2 pages)

31/01/2009

Secretary appointed leonie rae halon

View PDF (2 pages)

31/01/2009

Director appointed graham thomas halon

View PDF (2 pages)

28/12/2008

Appointment terminated director barbara kahan

View PDF (1 pages)

23/12/2008

Incorporation

View PDF (12 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/06/2025

Next confirmation date

23/12/2026

Last change occurred

30/06/2025

Accounts

Full

Last made up date

30/06/2025

Next account date

30/06/2026

Next due on

31/03/2027

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Brand, Stuart John Barrington	Director	12/02/2014 - 15/09/2017	11
Heywood, Stephen Dene	Director	04/08/2014 - 23/10/2015	28
Murray, Patricia	Director	04/05/2022 - Present	32
Andrews, Bradley Garnett	Director	18/08/2020 - 02/10/2023	11
Quinn, Eoin	Director	11/10/2021 - 14/07/2023	5

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About 3SUN GROUP LIMITED

3SUN GROUP LIMITED is an(a) Active company incorporated on 23/12/2008 with the registered office located at Floor 8, Building 6, 566 Chiswick High Road, London W4 5HR. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 3SUN GROUP LIMITED?

3SUN GROUP LIMITED is currently Active. It was registered on 23/12/2008 .

Where is 3SUN GROUP LIMITED located?

3SUN GROUP LIMITED is registered at Floor 8, Building 6, 566 Chiswick High Road, London W4 5HR.

What does 3SUN GROUP LIMITED do?

3SUN GROUP LIMITED operates in the Other engineering activities (71.12/9 - SIC 2007) sector.

What is the latest filing for 3SUN GROUP LIMITED?

The latest filing was on 13/01/2026: Confirmation statement made on 2025-12-23 with no updates.