Sunderland Smartzone Limited. net worth, address, company information. Free

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Sunderland Smartzone Limited (Companies House Registration Number 09907836) is a private limited company established on 2015-12-08 in United Kingdom. The firm is located at Kepier House, Belmont Business Park, Durham DH1 1TW. Sunderland Smartzone Limited is operating under SIC code: 49390 - "other passenger land transport".

Company details

Name	Sunderland Smartzone Limited
Number	09907836
Date of Incorporation:	2015/12/08
End of financial year:	31 December
Address:	Kepier House, Belmont Business Park, Durham, DH1 1TW
SIC code:	49390 - Other passenger land transport

Moving on to the 6 directors that can be found in the above-mentioned firm, we can name: Benjamin M. (in the company from 01 December 2022), Nigel F. (appointment date: 01 September 2022), Richard M. (appointed on 23 February 2022). The official register reports 3 persons of significant control, namely: Arriva Durham County Limited is located at Belmont Business Park, DH1 1TW Durham. The corporate PSC has 1/2 or less of shares, 1/2 or less of voting rights. Busways Travel Services Limited is located at Belmont Business Park, DH1 1TW Durham. The corporate PSC has 1/2 or less of shares, 1/2 or less of voting rights. Go North East Limited is located at Belmont Business Park, DH1 1TW Durham. The corporate PSC has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

People with significant control

Arriva Durham County Limited

6 April 2016

Address	Kepier House Belmont Business Park, Durham, DH1 1TW, United Kingdom
Legal authority	England
Legal form	Limited
Nature of control:	25-50% voting rights 25-50% shares

Busways Travel Services Limited

6 April 2016

Address	Kepier House Belmont Business Park, Durham, DH1 1TW, United Kingdom
Legal authority	England
Legal form	Limited
Nature of control:	25-50% voting rights 25-50% shares

Go North East Limited

6 April 2016

Address	Kepier House Belmont Business Park, Durham, DH1 1TW, United Kingdom
Legal authority	England
Legal form	Limited
Nature of control:	25-50% voting rights 25-50% shares

Filings

Categories:

	Download filing
(CS01) Confirmation statement with no updates December 8, 2023 filed on: 8th, December 2023 \| confirmation statement	Free Download (3 pages)

	Download filing
(CS01) Confirmation statement with no updates December 8, 2023 filed on: 8th, December 2023 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts made up to December 31, 2022 filed on: 4th, July 2023 \| accounts	Free Download (6 pages)
(CH01) On April 18, 2023 director's details were changed filed on: 18th, April 2023 \| officers	Free Download (2 pages)
(AP01) On September 1, 2022 new director was appointed. filed on: 18th, January 2023 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: September 1, 2022 filed on: 18th, January 2023 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: December 1, 2022 filed on: 18th, January 2023 \| officers	Free Download (1 page)
(CS01) Confirmation statement with updates December 8, 2022 filed on: 18th, January 2023 \| confirmation statement	Free Download (5 pages)
(AP01) On December 1, 2022 new director was appointed. filed on: 18th, January 2023 \| officers	Free Download (2 pages)
(AA) Dormant company accounts made up to December 31, 2021 filed on: 21st, September 2022 \| accounts	Free Download (6 pages)
(AP01) On February 23, 2022 new director was appointed. filed on: 27th, April 2022 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: February 23, 2022 filed on: 27th, April 2022 \| officers	Free Download (1 page)
(AP01) On February 23, 2022 new director was appointed. filed on: 27th, April 2022 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates December 8, 2021 filed on: 16th, December 2021 \| confirmation statement	Free Download (5 pages)
(AA) Dormant company accounts made up to December 31, 2020 filed on: 24th, August 2021 \| accounts	Free Download (6 pages)
(TM01) Director appointment termination date: July 1, 2020 filed on: 21st, May 2021 \| officers	Free Download (1 page)
(CH01) On May 21, 2021 director's details were changed filed on: 21st, May 2021 \| officers	Free Download (2 pages)
(AP01) On July 1, 2020 new director was appointed. filed on: 21st, May 2021 \| officers	Free Download (2 pages)
(AP01) On July 1, 2020 new director was appointed. filed on: 21st, May 2021 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates December 8, 2020 filed on: 18th, December 2020 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts made up to December 31, 2019 filed on: 24th, February 2020 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with updates December 8, 2019 filed on: 19th, December 2019 \| confirmation statement	Free Download (5 pages)
(PSC05) Change to a person with significant control December 10, 2019 filed on: 10th, December 2019 \| persons with significant control	Free Download (2 pages)
(PSC05) Change to a person with significant control December 10, 2019 filed on: 10th, December 2019 \| persons with significant control	Free Download (2 pages)
(PSC05) Change to a person with significant control December 10, 2019 filed on: 10th, December 2019 \| persons with significant control	Free Download (2 pages)
(CH01) On December 10, 2019 director's details were changed filed on: 10th, December 2019 \| officers	Free Download (2 pages)
(AD01) Registered office address changed from Kepier House Belmont Business Park Durham DH1 1th United Kingdom to Kepier House Belmont Business Park Durham DH1 1TW on December 10, 2019 filed on: 10th, December 2019 \| address	Free Download (1 page)
(CH01) On December 10, 2019 director's details were changed filed on: 10th, December 2019 \| officers	Free Download (2 pages)
(CH01) On December 10, 2019 director's details were changed filed on: 10th, December 2019 \| officers	Free Download (2 pages)
(CH01) On December 10, 2019 director's details were changed filed on: 10th, December 2019 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: October 31, 2019 filed on: 4th, November 2019 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: August 30, 2019 filed on: 16th, September 2019 \| officers	Free Download (1 page)
(AA) Dormant company accounts made up to December 31, 2018 filed on: 25th, June 2019 \| accounts	Free Download (6 pages)
(TM01) Director appointment termination date: March 18, 2019 filed on: 2nd, April 2019 \| officers	Free Download (1 page)
(AP01) On March 18, 2019 new director was appointed. filed on: 2nd, April 2019 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates December 8, 2018 filed on: 11th, December 2018 \| confirmation statement	Free Download (5 pages)
(CH01) On December 11, 2018 director's details were changed filed on: 11th, December 2018 \| officers	Free Download (2 pages)
(CH01) On December 11, 2018 director's details were changed filed on: 11th, December 2018 \| officers	Free Download (2 pages)
(CH01) On December 11, 2018 director's details were changed filed on: 11th, December 2018 \| officers	Free Download (2 pages)
(AA) Dormant company accounts made up to December 31, 2017 filed on: 28th, March 2018 \| accounts	Free Download (6 pages)
(PSC02) Notification of a person with significant control April 6, 2016 filed on: 14th, December 2017 \| persons with significant control	Free Download (2 pages)
(PSC02) Notification of a person with significant control April 6, 2016 filed on: 14th, December 2017 \| persons with significant control	Free Download (2 pages)
(PSC02) Notification of a person with significant control April 6, 2016 filed on: 14th, December 2017 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates December 8, 2017 filed on: 14th, December 2017 \| confirmation statement	Free Download (5 pages)
(AA) Dormant company accounts made up to December 31, 2016 filed on: 5th, September 2017 \| accounts	Free Download (5 pages)
(TM01) Director appointment termination date: April 6, 2017 filed on: 30th, August 2017 \| officers	Free Download (1 page)
(AP01) On April 6, 2017 new director was appointed. filed on: 30th, August 2017 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: March 16, 2017 filed on: 6th, April 2017 \| officers	Free Download (1 page)
(AP01) On March 16, 2017 new director was appointed. filed on: 6th, April 2017 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates December 8, 2016 filed on: 21st, December 2016 \| confirmation statement	Free Download (8 pages)
(AP01) On October 31, 2016 new director was appointed. filed on: 3rd, November 2016 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: October 31, 2016 filed on: 31st, October 2016 \| officers	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 8th, December 2015 \| incorporation	Free Download (34 pages)
(SH01) Capital declared on December 8, 2015: 3.00 GBP capital
(MODEL ARTICLES) model-articles-adopted-amended-provisions incorporation

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