DISTANT SUN CONSULTING LIMITED

Key Data

Status

Active

Company No.

08901374

Incorporation date

19/02/2014

Size

Micro Entity

Classification

Financial management (70.22/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/02/2014)

18/03/2026

Registered office address changed from 189 Staines Road Twickenham TW2 5BB to 271 High Street Berkhamsted Hertfordshire HP4 1AA on 2026-03-18

View PDF (1 pages)

18/03/2026

Director's details changed for Mr Laurence John Lane on 2026-03-18

View PDF (2 pages)

18/03/2026

Change of details for Mr Laurence Lane as a person with significant control on 2026-03-18

View PDF (2 pages)

20/02/2026

Confirmation statement made on 2026-02-19 with no updates

View PDF (3 pages)

21/07/2025

Micro company accounts made up to 2025-02-28

View PDF (6 pages)

20/02/2025

Confirmation statement made on 2025-02-19 with no updates

View PDF (3 pages)

04/04/2024

Micro company accounts made up to 2024-02-29

View PDF (6 pages)

19/02/2024

Confirmation statement made on 2024-02-19 with updates

View PDF (5 pages)

23/04/2023

Micro company accounts made up to 2023-02-28

View PDF (6 pages)

09/03/2023

Statement of capital following an allotment of shares on 2023-03-09

View PDF (3 pages)

19/02/2023

Confirmation statement made on 2023-02-19 with no updates

View PDF (3 pages)

15/03/2022

Micro company accounts made up to 2022-02-28

View PDF (6 pages)

21/02/2022

Confirmation statement made on 2022-02-19 with no updates

View PDF (3 pages)

15/10/2021

Micro company accounts made up to 2021-02-28

View PDF (6 pages)

22/02/2021

Confirmation statement made on 2021-02-19 with no updates

View PDF (3 pages)

08/12/2020

Change of details for Mr Laurence Lane as a person with significant control on 2020-11-24

View PDF (2 pages)

08/12/2020

Director's details changed for Mr Laurence John Lane on 2020-11-24

View PDF (2 pages)

18/11/2020

Micro company accounts made up to 2020-02-29

View PDF (6 pages)

02/03/2020

Confirmation statement made on 2020-02-19 with no updates

View PDF (3 pages)

12/08/2019

Micro company accounts made up to 2019-02-28

View PDF (6 pages)

22/02/2019

Confirmation statement made on 2019-02-19 with no updates

View PDF (3 pages)

24/07/2018

Micro company accounts made up to 2018-02-28

View PDF (6 pages)

01/03/2018

Confirmation statement made on 2018-02-19 with no updates

View PDF (3 pages)

02/06/2017

Micro company accounts made up to 2017-02-28

View PDF (6 pages)

19/02/2017

Confirmation statement made on 2017-02-19 with updates

View PDF (5 pages)

10/10/2016

Micro company accounts made up to 2016-02-28

View PDF (7 pages)

28/02/2016

Annual return made up to 2016-02-19 with full list of shareholders

View PDF (3 pages)

05/10/2015

Total exemption small company accounts made up to 2015-02-28

View PDF (6 pages)

23/02/2015

Annual return made up to 2015-02-19 with full list of shareholders

View PDF (3 pages)

01/05/2014

Registered office address changed from 23a Bedford Hill Balham London SW12 9EX on 2014-05-01

View PDF (1 pages)

06/03/2014

Registered office address changed from 23a Bedford Hill London SW12 9EX England on 2014-03-06

View PDF (2 pages)

03/03/2014

Registered office address changed from Unit 4, Vista Place Coy Pond Business Pk Ingworth Road Poole Dorset BH12 1JY United Kingdom on 2014-03-03

View PDF (1 pages)

19/02/2014

Incorporation

View PDF (7 pages)

2024

0 % *

* during past year

Total Assets

£0.00

2024

0 *

* during past year

Number of employees

2024

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

28/02/2025

Next confirmation date

19/02/2027

Last change occurred

28/02/2025

Accounts

Micro Entity

Last made up date

28/02/2025

Next account date

28/02/2026

Next due on

30/11/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2022
2
38.80K
-
0.00
-
-

2023
2
55.27K
-
0.00
-
-

2024
2
96.86K
-
0.00
-
-

2024
2
96.86K
-
0.00
-
-

Employees

2024

Employees

2 0 % *

Net Assets(GBP)

96.86K £75.26 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Lane, Laurence John	Director	19/02/2014 - Present	1

Persons with Significant Control

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

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Description

About DISTANT SUN CONSULTING LIMITED

DISTANT SUN CONSULTING LIMITED is an(a) Active company incorporated on 19/02/2014 with the registered office located at 271 High Street, Berkhamsted, Hertfordshire HP4 1AA. There is currently 1 active director according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of DISTANT SUN CONSULTING LIMITED?

DISTANT SUN CONSULTING LIMITED is currently Active. It was registered on 19/02/2014 .

Where is DISTANT SUN CONSULTING LIMITED located?

DISTANT SUN CONSULTING LIMITED is registered at 271 High Street, Berkhamsted, Hertfordshire HP4 1AA.

What does DISTANT SUN CONSULTING LIMITED do?

DISTANT SUN CONSULTING LIMITED operates in the Financial management (70.22/1 - SIC 2007) sector.

How many employees does DISTANT SUN CONSULTING LIMITED have?

DISTANT SUN CONSULTING LIMITED had 2 employees in 2024.

What is the latest filing for DISTANT SUN CONSULTING LIMITED?

The latest filing was on 18/03/2026: Registered office address changed from 189 Staines Road Twickenham TW2 5BB to 271 High Street Berkhamsted Hertfordshire HP4 1AA on 2026-03-18.