SUNBORN INTERNATIONAL (UK) LIMITED

Key Data

Status

Active

Company No.

03843168

Incorporation date

13/09/1999

Size

Full

Classification

Contacts

Registered address

See on map

Latest events (Record since 22/01/2023)

02/02/2026

Registration of charge 038431680010, created on 2026-01-29

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15/10/2025

Confirmation statement made on 2025-10-04 with no updates

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30/05/2025

Full accounts made up to 2024-12-31

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14/02/2025

Change of details for Mr Hans Mikko Mikael Niemi as a person with significant control on 2025-02-13

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14/02/2025

Cessation of Pekka Niemi as a person with significant control on 2024-03-12

View PDF (1 pages)

14/02/2025

Cessation of Ritva Niemi as a person with significant control on 2024-03-12

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14/02/2025

Director's details changed for Mr Hans Mikko Mikael Niemi on 2025-02-13

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14/02/2025

Director's details changed for Mr Hans Mikko Mikael Niemi on 2025-02-13

View PDF (2 pages)

14/02/2025

Change of details for Mr Hans Mikko Mikael Niemi as a person with significant control on 2025-02-13

View PDF (2 pages)

21/10/2024

Director's details changed for Mr Hans Mikko Mikael Niemi on 2024-10-21

View PDF (2 pages)

21/10/2024

Director's details changed for Mr Hans Mikko Mikael Niemi on 2024-10-21

View PDF (2 pages)

16/10/2024

Change of details for Mr Hans Mikko Mikael Niemi as a person with significant control on 2024-10-16

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16/10/2024

Director's details changed for Mrs Karen Thomson on 2024-10-16

View PDF (2 pages)

16/10/2024

Confirmation statement made on 2024-10-04 with no updates

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19/09/2024

Registration of charge 038431680009, created on 2024-09-19

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18/05/2024

Full accounts made up to 2023-12-31

View PDF (28 pages)

14/05/2024

Director's details changed for Mrs Karen Thomson on 2024-05-14

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03/04/2024

Secretary's details changed for Goodwille Limited on 2024-04-03

View PDF (1 pages)

14/03/2024

Appointment of Mr Javier Valero Bordes as a director on 2024-03-12

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14/03/2024

Termination of appointment of Pekka Niemi as a director on 2024-03-12

View PDF (1 pages)

18/10/2023

Change of details for Mr Pekka Niemi as a person with significant control on 2020-10-20

View PDF (2 pages)

17/10/2023

Change of details for Mr Hans Mikko Mikael Niemi as a person with significant control on 2017-08-26

View PDF (2 pages)

17/10/2023

Change of details for Mr Jari Juhani Niemi as a person with significant control on 2017-08-26

View PDF (2 pages)

17/10/2023

Notification of Ritva Niemi as a person with significant control on 2020-10-20

View PDF (2 pages)

17/10/2023

Notification of Pekka Niemi as a person with significant control on 2020-10-20

View PDF (2 pages)

17/10/2023

Change of details for Mr Pekka Niemi as a person with significant control on 2023-10-17

View PDF (2 pages)

17/10/2023

Director's details changed for Pekka Niemi on 2023-10-17

View PDF (2 pages)

17/10/2023

Confirmation statement made on 2023-10-04 with no updates

View PDF (3 pages)

12/05/2023

Full accounts made up to 2022-12-31

View PDF (28 pages)

22/01/2023

Registered office address changed from 24 Old Queen Street London SW1H 9HP United Kingdom to 1 Chapel Street Warwick CV34 4HL on 2023-01-23

View PDF (1 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

31/12/2024

Next confirmation date

04/10/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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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
THE COMPANY REGISTRATION AGENTS LIMITED	Nominee Secretary	13/09/1999 - 20/09/1999	1005
Niemi, Hans Mikko Mikael	Director	30/09/1999 - Present	4
Luciene James Limited	Nominee Director	13/09/1999 - 20/09/1999	1220
GOODWILLE CORPORATE SERVICES LIMITED	Corporate Secretary	01/05/2002 - Present	240
Valero Bordes, Javier	Director	12/03/2024 - Present	3

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

Reg. date:

06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About SUNBORN INTERNATIONAL (UK) LIMITED

SUNBORN INTERNATIONAL (UK) LIMITED is an(a) Active company incorporated on 13/09/1999 with the registered office located at 1 Chapel Street, Warwick CV34 4HL. There are currently 4 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 SUNBORN INTERNATIONAL (UK) LIMITED?

SUNBORN INTERNATIONAL (UK) LIMITED is currently Active. It was registered on 13/09/1999 .

Where is SUNBORN INTERNATIONAL (UK) LIMITED located?

SUNBORN INTERNATIONAL (UK) LIMITED is registered at 1 Chapel Street, Warwick CV34 4HL.

What does SUNBORN INTERNATIONAL (UK) LIMITED do?

SUNBORN INTERNATIONAL (UK) LIMITED operates in the Hotels and similar accommodation (55.10 - SIC 2007) sector.

What is the latest filing for SUNBORN INTERNATIONAL (UK) LIMITED?

The latest filing was on 02/02/2026: Registration of charge 038431680010, created on 2026-01-29.