Sun Business Consulting Ltd

Active05263709 Private limited company
Incorporated
19 October 2004 (22 years)
Industry
Business and domestic software development (62012)
Information technology consultancy activities (62020)
Other information technology service activities (62090)
Owned by
Warren Bayley Dennison
Accounts type
Micro entity
Region
Yorkshire
Address
17 North Park Road
Leeds
LS8 1JD

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
2 November 2027
Last conf. stmt
19 October 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 19 October 2004
British
Born May 1966 (60)
Secretary · Appointed 19 October 2004
British
Officer history (3 former)
9 September 2026
Resigned Dennison, Rhona Greer as Director
19 October 2004
Appointed Dennison, Warren Bayley as Director
19 October 2004
Appointed Dennison, Warren Bayley as Secretary
19 October 2004
Appointed Duport Secretary Limited as Corporate Nominee Secretary
19 October 2004
Resigned Duport Secretary Limited as Corporate Nominee Secretary
19 October 2004
Appointed Duport Director Limited as Corporate Nominee Director
19 October 2004
Resigned Duport Director Limited as Corporate Nominee Director
19 October 2004
Appointed Dennison, Rhona Greer as Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
British
Born May 1966 (60)

Financials

Net Assets
£265,525
Cash
£265,396

Trend

Net Assets
£0 £200k £400k 2019 2020 2021 2022 2023 2024 £322,527 £310,634 £296,633 £282,917 £271,212 £265,525
Balance sheet detail
202420232022202120202019
Current Assets£265,525£271,477£283,355£299,237£310,737£327,703
Debtors£129
Cash£265,396£271,477£283,355£299,237£327,703
Creditors (< 1 year)£0£265£438£2,604£103£5,176
Net Current Assets£265,525£271,212£282,917£296,633£310,634£322,527
Net Assets£265,525£271,212£282,917£296,633£310,634£322,527
Shareholder Funds£265,525£271,212£282,917£296,633£310,634£322,527

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 October 2026Confirmation statement with no updates19 October 2026
10 September 2026Termination of appointment of a director
27 October 2025Confirmation statement with no updates19 October 2025
15 September 2025Total exemption full accounts31 December 2024
22 October 2024Confirmation statement with no updates19 October 2024
Show all recent filings

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