Sunset Mooring Limited

Active03751330 Private limited company
Incorporated
13 April 1999 (27 years)
Industry
Non-trading company (74990)
Accounts type
Micro entity
Region
Greater London
Address
9-10 Copper Row
London
SE1 2LH

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
5 January 2027
Last conf. stmt
22 December 2025

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 April 2026
British
Born August 1980 (46)
Director · Appointed 18 February 2021
British
Born March 1982 (44)
Officer history (8 former)
1 April 2026
Resigned Petersen, Edwin Paul as Director
1 April 2026
Appointed Dwan, Nicholas Richard as Director
18 February 2021
Appointed Dwan, Robert Edward as Director
18 February 2021
Appointed Petersen, Edwin Paul as Director
18 February 2021
Resigned Carter, Glenn Darrell as Secretary
18 February 2021
Resigned Carter, Glenn Darrell as Director
28 May 2014
Resigned Deverell, Paul Jack as Director
26 May 2014
Resigned Deverell, Paul Jack as Secretary
25 May 2014
Appointed Carter, Glenn Darrell as Secretary
25 May 2014
Appointed Carter, Glenn Darrell as Director
11 January 2010
Resigned James, Alan William as Director
24 February 2001
Appointed Deverell, Paul Jack as Director
13 April 1999
Appointed Qa Nominees Limited as Corporate Nominee Director
13 April 1999
Resigned Qa Nominees Limited as Corporate Nominee Director
13 April 1999
Appointed James, Alan William as Director
13 April 1999
Resigned Qa Registrars Limited as Corporate Nominee Secretary
13 April 1999
Appointed Deverell, Paul Jack as Secretary
13 April 1999
Appointed Qa Registrars Limited as Corporate Nominee Secretary

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.
Former controllers (1)
22 June 2021
Ceased Glenn Darrell Carter — Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2025 · micro entity accounts

Net Assets
£38,544
Debt Ratio
-7%

Trend

Net Assets
(£150k) (£100k) (£50k) £0 £50k 2020 2020 2021 2022 2023 2024 2025 £15,831 (£18,168) (£27,564) (£68,042) (£105,207) £38,472 £38,544
Balance sheet detail
2025202420232022202120202020
Fixed Assets£34,369£36,178£34,647£189,740£32,449£15,484£16,321
Current Assets£1,599£16£2,397£7,738£290
Creditors (< 1 year)£0£2,461£147,055£270,340£58,803£32,152£32,152
Net Current Assets£8,741£4,494(£137,739)(£255,667)(£58,513)(£32,152)£32,152
Net Assets£38,544£38,472(£105,207)(£68,042)(£27,564)(£18,168)£15,831
Shareholder Funds£38,544£38,472(£105,207)(£68,042)(£27,564)(£18,168)£15,831

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 December 2025Confirmation statement with updates22 December 20255
7 July 2025Confirmation statement with updates2 July 20255
31 March 2025Micro company accounts31 December 2024
4 July 2024Director's details changed2
2 July 2024Confirmation statement with updates2 July 20244
Show all recent filings

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