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Home > England & Wales Companies > SUNKISSED WORLD LIMITED
Company Information for

SUNKISSED WORLD LIMITED

The Stable Yard 25-33 Vicarage Road, Stony Stratford, Milton Keynes, BUCKINGHAMSHIRE, MK11 1BN,
Company Registration Number
05622105
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Sunkissed World Ltd
SUNKISSED WORLD LIMITED was founded on 2005-11-14 and has its registered office in Milton Keynes. The organisation's status is listed as "Active - Proposal to Strike off". Sunkissed World Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
SUNKISSED WORLD LIMITED
 
Legal Registered Office
The Stable Yard 25-33 Vicarage Road
Stony Stratford
Milton Keynes
BUCKINGHAMSHIRE
MK11 1BN
Other companies in MK9
 
Filing Information
Company Number 05622105
Company ID Number 05622105
Date formed 2005-11-14
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2024-10-21
Account next due 21/07/2026
Latest return 2023-11-14
Return next due 12/12/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB873393786  
Last Datalog update: 2025-01-08 04:17:20
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SUNKISSED WORLD LIMITED
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Company Officers of SUNKISSED WORLD LIMITED

Current Directors
Officer Role Date Appointed
SONIA ANNE DAVIES
 Director 2005-11-14
Previous Officers
Officer Role Date Appointed Date Resigned
MARK THOMPSON
 Company Secretary 2012-12-13 2013-08-14
BORNEO LINNELLS COMPANY SECRETARIES LIMITED
 Company Secretary 2005-11-14 2012-12-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SONIA ANNE DAVIES PRIMO NO.1 LIMITED Director 2013-01-11 CURRENT 2013-01-11 Dissolved 2015-05-12

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2025-01-14SECOND GAZETTE not voluntary dissolution
2024-10-29FIRST GAZETTE notice for voluntary strike-off
2024-10-22Application to strike the company off the register
2024-10-21Previous accounting period shortened from 31/12/24 TO 21/10/24
2024-10-2121/10/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-10-01Resolutions passed:<ul><li>Resolution reduction in capital</ul>
2024-10-01Solvency Statement dated 19/09/24
2024-10-01Statement of capital on GBP 1
2024-09-20REGISTERED OFFICE CHANGED ON 20/09/24 FROM C/O Harvey Ingram Borneos Chancery House 199 Silbury Boulevard Milton Keynes MK9 1JL
2024-09-14MICRO ENTITY ACCOUNTS MADE UP TO 31/12/23
2023-09-1531/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-02CS01CONFIRMATION STATEMENT MADE ON 14/11/22, WITH NO UPDATES
2022-05-18AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-25CS01CONFIRMATION STATEMENT MADE ON 14/11/21, WITH NO UPDATES
2021-09-24AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-15CS01CONFIRMATION STATEMENT MADE ON 14/11/20, WITH NO UPDATES
2020-09-29AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-28CS01CONFIRMATION STATEMENT MADE ON 14/11/19, WITH NO UPDATES
2019-09-25AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-11CS01CONFIRMATION STATEMENT MADE ON 14/11/18, WITH NO UPDATES
2018-09-28AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-06CS01CONFIRMATION STATEMENT MADE ON 14/11/17, WITH NO UPDATES
2017-09-15AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-12-08LATEST SOC08/12/16 STATEMENT OF CAPITAL;GBP 90000
2016-12-08CS01CONFIRMATION STATEMENT MADE ON 14/11/16, WITH UPDATES
2016-04-14AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-09AR0114/11/15 ANNUAL RETURN FULL LIST
2015-08-11AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-19LATEST SOC19/12/14 STATEMENT OF CAPITAL;GBP 90000
2014-12-19AR0114/11/14 ANNUAL RETURN FULL LIST
2014-09-10AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-20LATEST SOC20/12/13 STATEMENT OF CAPITAL;GBP 90000
2013-12-20AR0114/11/13 ANNUAL RETURN FULL LIST
2013-08-14TM02APPOINTMENT TERMINATION COMPANY SECRETARY MARK THOMPSON
2013-06-14AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-01AR0114/11/12 ANNUAL RETURN FULL LIST
2012-12-19AP03Appointment of Mark Thompson as company secretary
2012-12-19TM02APPOINTMENT TERMINATION COMPANY SECRETARY BORNEO LINNELLS COMPANY SECRETARIES LIMITED
2012-06-28AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-25AR0114/11/11 ANNUAL RETURN FULL LIST
2011-11-25AD01REGISTERED OFFICE CHANGED ON 25/11/11 FROM Dixon House 77-97 Harpur Street Bedford Bedfordshire MK40 2SY
2011-11-25CH04SECRETARY'S DETAILS CHNAGED FOR BORNEO LINNELLS COMPANY SECRETARIES LIMITED on 2011-11-25
2011-09-07AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-17AR0114/11/10 ANNUAL RETURN FULL LIST
2010-09-24AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-11-16AR0114/11/09 FULL LIST
2009-11-16CH01DIRECTOR'S CHANGE OF PARTICULARS / SONIA ANNE DAVIES / 14/11/2009
2009-11-16CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BORNEO LINNELLS COMPANY SECRETARIES LIMITED / 14/11/2009
2009-07-20AA31/12/08 TOTAL EXEMPTION SMALL
2008-11-21363aRETURN MADE UP TO 14/11/08; FULL LIST OF MEMBERS
2008-06-04AA31/12/07 TOTAL EXEMPTION SMALL
2007-11-20363aRETURN MADE UP TO 14/11/07; FULL LIST OF MEMBERS
2007-06-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2006-11-27363aRETURN MADE UP TO 14/11/06; FULL LIST OF MEMBERS
2006-10-2488(2)RAD 31/12/05--------- £ SI 40000@1=40000 £ IC 50000/90000
2006-01-16225ACC. REF. DATE EXTENDED FROM 30/11/06 TO 31/12/06
2006-01-05RES04£ NC 50000/149000 08/12
2006-01-05123NC INC ALREADY ADJUSTED 08/12/05
2006-01-0588(2)RAD 08/12/05--------- £ SI 49999@1=49999 £ IC 1/50000
2005-12-19123NC INC ALREADY ADJUSTED 07/12/05
2005-12-19RES04£ NC 1000/50000 07/12/
2005-11-14NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
79 - Travel agency, tour operator and other reservation service and related activities
791 - Travel agency and tour operator activities
79110 - Travel agency activities




Licences & Regulatory approval
We could not find any licences issued to SUNKISSED WORLD LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SUNKISSED WORLD LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SUNKISSED WORLD LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.899
MortgagesNumMortOutstanding0.519
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.379

This shows the max and average number of mortgages for companies with the same SIC code of 79110 - Travel agency activities

Creditors
Creditors Due Within One Year 2012-12-31 £ 40,759
Creditors Due Within One Year 2011-12-31 £ 49,319

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SUNKISSED WORLD LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-12-31 £ 90,000
Called Up Share Capital 2011-12-31 £ 90,000
Cash Bank In Hand 2012-12-31 £ 24,376
Cash Bank In Hand 2011-12-31 £ 27,065
Current Assets 2012-12-31 £ 93,164
Current Assets 2011-12-31 £ 101,302
Debtors 2012-12-31 £ 63,009
Debtors 2011-12-31 £ 60,004
Shareholder Funds 2012-12-31 £ 52,405
Shareholder Funds 2011-12-31 £ 51,983
Stocks Inventory 2012-12-31 £ 5,779
Stocks Inventory 2011-12-31 £ 14,233

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of SUNKISSED WORLD LIMITED registering or being granted any patents
Domain Names

SUNKISSED WORLD LIMITED owns 1 domain names.

sunkissed.co.uk  

Trademarks
We have not found any records of SUNKISSED WORLD LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SUNKISSED WORLD LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (79110 - Travel agency activities) as SUNKISSED WORLD LIMITED are:

THAMES TRAVEL LIMITED £ 166,124
CORPORATE TRAVEL MANAGEMENT (NORTH) LIMITED £ 151,549
VISIT COUNTY DURHAM £ 149,000
AGIITO LIMITED £ 52,283
FAIRWAY TRAVEL LTD. £ 41,912
COACH CHOICE LIMITED £ 34,000
GOODACRE & TOWNSEND LIMITED £ 31,119
NST TRAVEL GROUP LIMITED £ 28,756
TRAVEL CLASS LIMITED £ 20,803
BRITANNIC TRAVEL LIMITED £ 10,932
CORPORATE TRAVEL MANAGEMENT (NORTH) LIMITED £ 8,316,994
HOGG ROBINSON (TRAVEL) LIMITED £ 4,904,251
THAMES TRAVEL LIMITED £ 2,917,248
TEN LIFESTYLE MANAGEMENT LIMITED £ 1,171,236
VISIT OXFORDSHIRE LIMITED £ 995,236
ORION TRAVEL LIMITED £ 777,110
SPECIALISED TRAVEL LIMITED £ 692,806
TRAVEL CLASS LIMITED £ 605,293
VISIT COUNTY DURHAM £ 538,031
HALSBURY TRAVEL LIMITED £ 431,261
CORPORATE TRAVEL MANAGEMENT (NORTH) LIMITED £ 8,316,994
HOGG ROBINSON (TRAVEL) LIMITED £ 4,904,251
THAMES TRAVEL LIMITED £ 2,917,248
TEN LIFESTYLE MANAGEMENT LIMITED £ 1,171,236
VISIT OXFORDSHIRE LIMITED £ 995,236
ORION TRAVEL LIMITED £ 777,110
SPECIALISED TRAVEL LIMITED £ 692,806
TRAVEL CLASS LIMITED £ 605,293
VISIT COUNTY DURHAM £ 538,031
HALSBURY TRAVEL LIMITED £ 431,261
CORPORATE TRAVEL MANAGEMENT (NORTH) LIMITED £ 8,316,994
HOGG ROBINSON (TRAVEL) LIMITED £ 4,904,251
THAMES TRAVEL LIMITED £ 2,917,248
TEN LIFESTYLE MANAGEMENT LIMITED £ 1,171,236
VISIT OXFORDSHIRE LIMITED £ 995,236
ORION TRAVEL LIMITED £ 777,110
SPECIALISED TRAVEL LIMITED £ 692,806
TRAVEL CLASS LIMITED £ 605,293
VISIT COUNTY DURHAM £ 538,031
HALSBURY TRAVEL LIMITED £ 431,261
CORPORATE TRAVEL MANAGEMENT (NORTH) LIMITED £ 8,316,994
HOGG ROBINSON (TRAVEL) LIMITED £ 4,904,251
THAMES TRAVEL LIMITED £ 2,917,248
TEN LIFESTYLE MANAGEMENT LIMITED £ 1,171,236
VISIT OXFORDSHIRE LIMITED £ 995,236
ORION TRAVEL LIMITED £ 777,110
SPECIALISED TRAVEL LIMITED £ 692,806
TRAVEL CLASS LIMITED £ 605,293
VISIT COUNTY DURHAM £ 538,031
HALSBURY TRAVEL LIMITED £ 431,261
Outgoings
Business Rates/Property Tax
No properties were found where SUNKISSED WORLD LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SUNKISSED WORLD LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SUNKISSED WORLD LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode MK11 1BN