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SUNBORN INTERNATIONAL (UK) LIMITED

Active

Company no. 03843168 · Private limited company · Incorporated 13 Sep 1999

Filings

Original documents filed with Companies House · 143 filings

These are original source documents. The company summary PDF is available from Share.

2026

14 Oct 2026

Confirmation

Confirmation statement made on 4 Oct 2026 with no updates

PDF · 3 pages

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14 May 2026

Accounts

Full accounts made up to 31 Dec 2025

Filed on paper · 31 pages

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2 Feb 2026

Charge

Registration of charge 038431680010, created on 29 Jan 2026

PDF · 20 pages

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2025

15 Oct 2025

Confirmation

Confirmation statement made on 4 Oct 2025 with no updates

PDF · 3 pages

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30 May 2025

Accounts

Full accounts made up to 31 Dec 2024

Filed on paper · 31 pages

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14 Feb 2025

Ownership

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

PDF · 2 pages

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14 Feb 2025

Officers

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

PDF · 2 pages

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14 Feb 2025

Officers

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

PDF · 2 pages

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14 Feb 2025

Ownership

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

PDF · 1 page

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14 Feb 2025

Ownership

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

PDF · 1 page

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14 Feb 2025

Ownership

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

PDF · 2 pages

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2024

21 Oct 2024

Officers

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

PDF · 2 pages

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21 Oct 2024

Officers

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

PDF · 2 pages

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16 Oct 2024

Confirmation

Confirmation statement made on 4 Oct 2024 with no updates

PDF · 3 pages

View document

16 Oct 2024

Officers

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

PDF · 2 pages

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16 Oct 2024

Ownership

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

PDF · 2 pages

View document

19 Sep 2024

Charge

Registration of charge 038431680009, created on 19 Sep 2024

PDF · 20 pages

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18 May 2024

Accounts

Full accounts made up to 31 Dec 2023

Filed on paper · 28 pages

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14 May 2024

Officers

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

PDF · 2 pages

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3 Apr 2024

Officers

Secretary's details changed for Goodwille Limited on 3 Apr 2024

PDF · 1 page

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14 Mar 2024

Officers

Termination of appointment of Pekka Niemi as a director on 12 Mar 2024

PDF · 1 page

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14 Mar 2024

Officers

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

PDF · 2 pages

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2023

18 Oct 2023

Ownership

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

PDF · 2 pages

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17 Oct 2023

Confirmation

Confirmation statement made on 4 Oct 2023 with no updates

PDF · 3 pages

View document

17 Oct 2023

Officers

Director's details changed for Pekka Niemi on 17 Oct 2023

PDF · 2 pages

View document

Showing 1–25 of 143 filings. Documents open on Companies House in a new tab.