Sunweb Group Uk Ltd. net worth, address, company information. Free

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Sunweb Group Uk Ltd (registration number 07306909) is a private limited company incorporated on 2010-07-07 originating in England. This firm was registered at 83 Victoria Street, London SW1H 0HW. Having undergone a change in 2018-03-10, the previous name this enterprise used was Sundio Uk Ltd. Sunweb Group Uk Ltd operates SIC: 79110 which stands for "travel agency activities".

Company details

Name	Sunweb Group Uk Ltd
Number	07306909
Date of Incorporation:	Wed, 7th Jul 2010
End of financial year:	31 October
Address:	83 Victoria Street, London, SW1H 0HW
SIC code:	79110 - Travel agency activities

When it comes to the 2 directors that can be found in this company, we can name: Lars L. (appointed on 03 August 2023), Johannes D. (appointment date: 01 December 2019). The official register lists 1 person of significant control - Sunweb Group Holding B.V., a company that can be reached at 3065 Wc. The corporate PSC owns over 1/2 to 3/4 of shares.

Directors

Accounts data

Date of Accounts	2011-10-31	2012-10-31	2013-10-31	2016-10-31	2017-10-31	2020-10-31	2021-10-31	2022-10-31
Current Assets	111,932	255,624	416,358	559,848	1,027,657	3,119,248	504,028	592,729
Total Assets Less Current Liabilities	-73,056	127,827	18,787	2,368	60,910	440,400	450,191	582,440
Shareholder Funds	-73,056	127,835	18,787	-	-	-	-	-

People with significant control

Sunweb Group Holding B.V.

6 April 2016 - 1 December 2019

Address	Bahialaan 2 3065 Wc, Rotterdam, Netherlands
Legal authority	Limited Liability
Legal form	Limited
Nature of control:	50,01-75% shares

Filings

Categories:

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(CS01) Confirmation statement with no updates Sat, 3rd Feb 2024 filed on: 7th, March 2024 \| confirmation statement	Free Download (3 pages)

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(CS01) Confirmation statement with no updates Sat, 3rd Feb 2024 filed on: 7th, March 2024 \| confirmation statement	Free Download (3 pages)
(AP01) On Thu, 3rd Aug 2023 new director was appointed. filed on: 4th, August 2023 \| officers	Free Download (2 pages)
(TM01) Thu, 3rd Aug 2023 - the day director's appointment was terminated filed on: 3rd, August 2023 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates Fri, 3rd Feb 2023 filed on: 15th, March 2023 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with updates Thu, 3rd Feb 2022 filed on: 15th, March 2022 \| confirmation statement	Free Download (4 pages)
(PSC08) Notification of a person with significant control statement filed on: 20th, April 2021 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control Sun, 1st Dec 2019 filed on: 20th, April 2021 \| persons with significant control	Free Download (1 page)
(CS01) Confirmation statement with updates Wed, 3rd Feb 2021 filed on: 20th, April 2021 \| confirmation statement	Free Download (4 pages)
(CS01) Confirmation statement with no updates Mon, 3rd Feb 2020 filed on: 13th, March 2020 \| confirmation statement	Free Download (3 pages)
(AP01) On Sun, 1st Dec 2019 new director was appointed. filed on: 9th, March 2020 \| officers	Free Download (2 pages)
(AP01) On Sun, 1st Dec 2019 new director was appointed. filed on: 9th, March 2020 \| officers	Free Download (2 pages)
(TM01) Mon, 27th Jan 2020 - the day director's appointment was terminated filed on: 9th, March 2020 \| officers	Free Download (1 page)
(TM01) Sun, 1st Dec 2019 - the day director's appointment was terminated filed on: 12th, February 2020 \| officers	Free Download (1 page)
(AP01) On Thu, 28th Feb 2019 new director was appointed. filed on: 2nd, April 2019 \| officers	Free Download (2 pages)
(TM01) Sun, 31st Mar 2019 - the day director's appointment was terminated filed on: 2nd, April 2019 \| officers	Free Download (1 page)
(PSC05) Change to a person with significant control Wed, 20th Feb 2019 filed on: 20th, February 2019 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates Sun, 3rd Feb 2019 filed on: 20th, February 2019 \| confirmation statement	Free Download (4 pages)
(AAMD) Revised accounts made up to Tue, 31st Oct 2017 filed on: 7th, August 2018 \| accounts	Free Download (13 pages)
(CERTNM) Company name changed sundio uk LTDcertificate issued on 10/03/18 filed on: 10th, March 2018 \| change of name	Free Download (3 pages)
(CONNOT) Notice of change of name change of name
(CS01) Confirmation statement with no updates Sat, 3rd Feb 2018 filed on: 1st, March 2018 \| confirmation statement	Free Download (3 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Tue, 6th Feb 2018 filed on: 6th, February 2018 \| resolution	Free Download
(AA) Full accounts for the period ending Mon, 31st Oct 2016 filed on: 4th, August 2017 \| accounts	Free Download (14 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 26th, April 2017 \| gazette	Free Download (1 page)
(GAZ1) 1st Gazette notice for compulsory strike-off filed on: 25th, April 2017 \| gazette	Free Download
(CS01) Confirmation statement with updates Fri, 3rd Feb 2017 filed on: 19th, April 2017 \| confirmation statement	Free Download (5 pages)
(CH01) On Thu, 9th Mar 2017 director's details were changed filed on: 16th, March 2017 \| officers	Free Download (2 pages)
(AD01) Address change date: Tue, 20th Sep 2016. New Address: 83 Victoria Street London SW1H 0HW. Previous address: 20-22 Wenlock Road London N1 7GU England filed on: 20th, September 2016 \| address	Free Download (1 page)
(AA) Small-sized company accounts made up to Sat, 31st Oct 2015 filed on: 25th, August 2016 \| accounts	Free Download (7 pages)
(TM01) Tue, 1st Mar 2016 - the day director's appointment was terminated filed on: 3rd, March 2016 \| officers	Free Download (1 page)
(AP01) On Tue, 1st Mar 2016 new director was appointed. filed on: 3rd, March 2016 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to Wed, 3rd Feb 2016 with full list of members filed on: 17th, February 2016 \| annual return	Free Download (5 pages)
(AD01) Address change date: Tue, 24th Nov 2015. New Address: 20-22 Wenlock Road London N1 7GU. Previous address: 145 - 157 st John Street London EC1V 4PW filed on: 24th, November 2015 \| address	Free Download (1 page)
(AA) Small-sized company accounts made up to Fri, 31st Oct 2014 filed on: 19th, August 2015 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to Tue, 3rd Feb 2015 with full list of members filed on: 6th, March 2015 \| annual return	Free Download (5 pages)
(SH01) Capital declared on Fri, 6th Mar 2015: 8062.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Oct 2013 filed on: 16th, April 2014 \| accounts	Free Download (3 pages)
(AR01) Annual return drawn up to Mon, 3rd Feb 2014 with full list of members filed on: 11th, March 2014 \| annual return	Free Download (4 pages)
(SH01) Capital declared on Tue, 11th Mar 2014: 8062.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to Wed, 31st Oct 2012 filed on: 13th, June 2013 \| accounts	Free Download (3 pages)
(AR01) Annual return drawn up to Sun, 3rd Feb 2013 with full list of members filed on: 4th, March 2013 \| annual return	Free Download (4 pages)
(SH01) Capital declared on Tue, 7th Feb 2012: 8062.00 GBP filed on: 29th, February 2012 \| capital	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to Mon, 31st Oct 2011 filed on: 16th, February 2012 \| accounts	Free Download (3 pages)
(AR01) Annual return drawn up to Fri, 3rd Feb 2012 with full list of members filed on: 7th, February 2012 \| annual return	Free Download (4 pages)
(AD01) Company moved to new address on Thu, 1st Dec 2011. Old Address: 311 Shoreham Street Sheffield S2 4FA England filed on: 1st, December 2011 \| address	Free Download (1 page)
(CH01) On Thu, 7th Jul 2011 director's details were changed filed on: 30th, November 2011 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to Thu, 7th Jul 2011 with full list of members filed on: 30th, November 2011 \| annual return	Free Download (4 pages)
(AA01) Accounting reference date changed from Sun, 31st Jul 2011 to Mon, 31st Oct 2011 filed on: 30th, November 2011 \| accounts	Free Download (1 page)
(DISS40) Compulsory strike-off action has been discontinued filed on: 29th, November 2011 \| gazette	Free Download (1 page)
(GAZ1) 1st Gazette notice for compulsory strike-off filed on: 1st, November 2011 \| gazette	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 7th, July 2010 \| incorporation	Free Download (8 pages)
(MODEL ARTICLES) Model articles adopted incorporation

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