SUNWEB GROUP UK LTD - Travel agency activities - A business based in ENGLAND registered with Companies House

Company Overview

About Sunweb Group Uk Ltd

SUNWEB GROUP UK LTD was founded on 2010-07-07 and has its registered office in London. The organisation's status is listed as "Active". Sunweb Group Uk Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED

Key Data

Company Name

SUNWEB GROUP UK LTD

Legal Registered Office

83 VICTORIA STREET
LONDON
SW1H 0HW
Other companies in EC1V

Previous Names

SUNDIO UK LTD

10/03/2018

Filing Information

Company Number		07306909
Company ID Number		07306909
Date formed		2010-07-07
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/10/2022
Account next due		31/07/2024
Latest return		03/02/2016
Return next due		03/03/2017
Type of accounts		UNAUDITED ABRIDGED
VAT Number /Sales tax ID		GB112839229

Last Datalog update:	2024-04-06 23:07:07
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for SUNWEB GROUP UK LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: BUSINESS VIRTUAL OUTSOURCING SERVICES LIMITED AHDL LIMITED IDIAZ CONSULTANCY LIMITED RMAH LIMITED SAVANTS ADVISORY LIMITED SRL BUSINESS SERVICES LTD

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Company Officers of SUNWEB GROUP UK LTD

Current Directors

Officer	Role	Date Appointed
GERT FERDINAND BLANCHE DE CALUWE	Director	2016-03-01
MARCELLINUS IGNATIUS LAURENTIUS NEOMAGUS	Director	2010-07-07

Previous Officers

Officer	Role	Date Appointed	Date Resigned
JOOST ALBERT ROMEIJN	Director	2010-07-07	2016-03-01

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.

Date	Document Type	Document Description
2024-03-07		CONFIRMATION STATEMENT MADE ON 03/02/24, WITH NO UPDATES
2023-08-04		DIRECTOR APPOINTED DIRECTOR LARS UNO LFGREN
2023-08-03		APPOINTMENT TERMINATED, DIRECTOR MATTIJS ALEXANDER TEN BRINK
2023-07-31		Unaudited abridged accounts made up to 2022-10-31
2023-03-15		CONFIRMATION STATEMENT MADE ON 03/02/23, WITH NO UPDATES
2022-03-15	CS01	CONFIRMATION STATEMENT MADE ON 03/02/22, WITH UPDATES
2021-04-20	CS01	CONFIRMATION STATEMENT MADE ON 03/02/21, WITH UPDATES
2021-04-20	PSC08	Notification of a person with significant control statement
2021-04-20	PSC07	CESSATION OF SUNWEB GROUP HOLDING B.V. AS A PERSON OF SIGNIFICANT CONTROL
2020-03-13	CS01	CONFIRMATION STATEMENT MADE ON 03/02/20, WITH NO UPDATES
2020-03-09	TM01	APPOINTMENT TERMINATED, DIRECTOR FRANK JOHANNES THEUNIS
2020-03-09	AP01	DIRECTOR APPOINTED MR JOHANNES HENDRIKUS DE SWART
2020-02-12	TM01	APPOINTMENT TERMINATED, DIRECTOR GERT FERDINAND BLANCHE DE CALUWE
2019-04-02	AP01	DIRECTOR APPOINTED MR FRANK JOHANNES THEUNIS
2019-04-02	TM01	APPOINTMENT TERMINATED, DIRECTOR MARCELLINUS IGNATIUS LAURENTIUS NEOMAGUS
2019-02-20	CS01	CONFIRMATION STATEMENT MADE ON 03/02/19, WITH UPDATES
2019-02-20	PSC05	Change of details for Sundio International Bv as a person with significant control on 2019-02-20
2018-08-07	AAMD	Amended accounts made up to 2017-10-31
2018-03-10	CONNOT	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2018-03-10	CERTNM	Company name changed sundio uk LTD\certificate issued on 10/03/18
2018-03-01	CS01	CONFIRMATION STATEMENT MADE ON 03/02/18, WITH NO UPDATES
2018-02-06	RES15	CHANGE OF COMPANY NAME 25/08/22
2017-08-04	AA	FULL ACCOUNTS MADE UP TO 31/10/16
2017-04-26	DISS40	Compulsory strike-off action has been discontinued
2017-04-25	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2017-04-19	LATEST SOC	19/04/17 STATEMENT OF CAPITAL;GBP 8062
2017-04-19	CS01	CONFIRMATION STATEMENT MADE ON 03/02/17, WITH UPDATES
2017-03-16	CH01	Director's details changed for Mr Gert Ferdinand Blanche De Caluwe on 2017-03-09
2016-09-20	AD01	REGISTERED OFFICE CHANGED ON 20/09/16 FROM 20-22 Wenlock Road London N1 7GU England
2016-08-25	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/10/15
2016-03-03	AP01	DIRECTOR APPOINTED MR GERT FERDINAND BLANCHE DE CALUWE
2016-03-03	TM01	APPOINTMENT TERMINATED, DIRECTOR JOOST ALBERT ROMEIJN
2016-02-17	AR01	03/02/16 ANNUAL RETURN FULL LIST
2015-11-24	AD01	REGISTERED OFFICE CHANGED ON 24/11/15 FROM 145 - 157 st John Street London EC1V 4PW
2015-08-19	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/10/14
2015-03-06	LATEST SOC	06/03/15 STATEMENT OF CAPITAL;GBP 8062
2015-03-06	AR01	03/02/15 ANNUAL RETURN FULL LIST
2015-03-06	AD02	Register inspection address changed to C/O Boxwood Accounting Ltd 1 Electric Avenue Enfield Middlesex EN3 7XU
2014-04-16	AA	31/10/13 TOTAL EXEMPTION SMALL
2014-03-11	LATEST SOC	11/03/14 STATEMENT OF CAPITAL;GBP 8062
2014-03-11	AR01	03/02/14 FULL LIST
2013-06-13	AA	31/10/12 TOTAL EXEMPTION SMALL
2013-03-04	AR01	03/02/13 FULL LIST
2012-02-29	SH01	07/02/12 STATEMENT OF CAPITAL GBP 8062
2012-02-16	AA	31/10/11 TOTAL EXEMPTION SMALL
2012-02-07	AR01	03/02/12 FULL LIST
2011-12-01	AD01	REGISTERED OFFICE CHANGED ON 01/12/2011 FROM 311 SHOREHAM STREET SHEFFIELD S2 4FA ENGLAND
2011-11-30	AR01	07/07/11 FULL LIST
2011-11-30	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MARCELLINUS IGNATIUS LAURENTIUS NEOMAGUS / 07/07/2011
2011-11-30	AA01	PREVEXT FROM 31/07/2011 TO 31/10/2011
2011-11-29	DISS40	DISS40 (DISS40(SOAD))
2011-11-01	GAZ1	FIRST GAZETTE
2010-07-07	MODEL ARTICLES	MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2010-07-07	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM 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 SUNWEB GROUP UK LTD 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 SUNWEB GROUP UK LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

SUNWEB GROUP UK LTD does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.67	92
MortgagesNumMortOutstanding	0.35	9
MortgagesNumMortPartSatisfied	0.00	1
MortgagesNumMortSatisfied	0.32	9

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	2012-11-01	£ 397,571
Creditors Due Within One Year	2011-11-01	£ 127,789

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-10-31

Annual Accounts
2013-10-31

Annual Accounts
2017-10-31

Annual Accounts
2021-10-31

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 SUNWEB GROUP UK LTD

Financial Assets

Balance Sheet

Called Up Share Capital	2012-11-01	£ 8,062
Called Up Share Capital	2011-11-01	£ 8,062
Cash Bank In Hand	2012-11-01	£ 70,434
Cash Bank In Hand	2011-11-01	£ 76,295
Current Assets	2012-11-01	£ 416,358
Current Assets	2011-11-01	£ 255,624
Debtors	2012-11-01	£ 345,924
Debtors	2011-11-01	£ 179,329
Shareholder Funds	2012-11-01	£ 18,787
Shareholder Funds	2011-11-01	£ 127,835

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of SUNWEB GROUP UK LTD registering or being granted any patents

Domain Names

We do not have the domain name information for SUNWEB GROUP UK LTD

Trademarks

We have not found any records of SUNWEB GROUP UK LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for SUNWEB GROUP UK LTD. 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 SUNWEB GROUP UK LTD are:

Outgoings

Business Rates/Property Tax

No properties were found where SUNWEB GROUP UK LTD 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 SUNWEB GROUP UK LTD 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 SUNWEB GROUP UK LTD 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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