WINTER SUN 2023 LIMITED

Key Data

Status

Active

Company No.

15198842

Incorporation date

09/10/2023

Size

Total Exemption Full

Classification

Buying and selling of own real estate (68.10 - SIC 2007);Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/10/2023)

22/10/2025

Total exemption full accounts made up to 2024-10-31

View PDF (12 pages)

10/10/2025

Confirmation statement made on 2025-10-08 with no updates

View PDF (3 pages)

09/09/2025

Director's details changed for Thomas Allen Wagner Iii on 2025-09-09

View PDF (2 pages)

12/05/2025

Memorandum and Articles of Association

View PDF (16 pages)

12/05/2025

Resolutions

View PDF (2 pages)

08/05/2025

Satisfaction of charge 151988420001 in full

View PDF (4 pages)

07/05/2025

Registration of charge 151988420002, created on 2025-05-02

View PDF (25 pages)

26/02/2025

Registration of charge 151988420001, created on 2025-02-19

View PDF (18 pages)

14/02/2025

Appointment of Mr Nicholas James Smith as a director on 2025-01-22

View PDF (2 pages)

13/02/2025

Appointment of Thomas Allen Wagner Iii as a director on 2025-01-22

View PDF (2 pages)

22/11/2024

Termination of appointment of Tara Delgado as a director on 2024-11-21

View PDF (1 pages)

22/11/2024

Appointment of Mr Kyle Kneisly as a director on 2024-11-21

View PDF (2 pages)

22/11/2024

Appointment of Laura Torrado as a secretary on 2024-11-21

View PDF (2 pages)

08/10/2024

Confirmation statement made on 2024-10-08 with no updates

View PDF (3 pages)

26/09/2024

Registered office address changed from Suite 1, 7th Floor 50 Broadway London SW1H 0DB United Kingdom to Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham West Midlands B3 2JR on 2024-09-26

View PDF (1 pages)

09/10/2023

Incorporation

View PDF (24 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

31/10/2024

Next confirmation date

08/10/2026

Last change occurred

31/10/2024

Accounts

Total Exemption Full

Last made up date

31/10/2024

Next account date

31/10/2025

Next due on

31/07/2026

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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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

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

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Growing of other non-perennial crops

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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 WINTER SUN 2023 LIMITED

WINTER SUN 2023 LIMITED is an(a) Active company incorporated on 09/10/2023 with the registered office located at Squire Patton Boggs (Uk) Llp (Ref: Csu), 19 Cornwall Street, Birmingham B3 2DX. 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 WINTER SUN 2023 LIMITED?

WINTER SUN 2023 LIMITED is currently Active. It was registered on 09/10/2023 .

Where is WINTER SUN 2023 LIMITED located?

WINTER SUN 2023 LIMITED is registered at Squire Patton Boggs (Uk) Llp (Ref: Csu), 19 Cornwall Street, Birmingham B3 2DX.

What does WINTER SUN 2023 LIMITED do?

WINTER SUN 2023 LIMITED operates in the Buying and selling of own real estate (68.10 - SIC 2007) sector.

What is the latest filing for WINTER SUN 2023 LIMITED?

The latest filing was on 22/10/2025: Total exemption full accounts made up to 2024-10-31.