Filing status
- Accounts due
- 31 July 2027
- Last accounts
- 31 October 2025
- Conf. stmt due
- 5 November 2026
- Last conf. stmt
- 22 October 2025
Sunlate Limited
- Incorporated
- 16 October 2008 (18 years)
- Industry
- Dormant Company (99999)
- Directors
- Jozo Mrsic
- Owned by
- Jozo Mrsic
- Accounts type
- Dormant
- Region
- Greater London
- Address
- Suite B29Harley StreetLondonW1G 9QR
Officers 1 active
Officer details are public data from the Companies House register.
Mrsic, Jozo
Director · Appointed 21 October 2025
Croatian
Born March 1943 (83)
Officer history (5 former)
21 October 2025
Appointed Mrsic, Jozo as Director
21 October 2025
Resigned Radivojevic, Miroslav as Director
24 October 2013
Appointed Radivojevic, Miroslav as Director
24 October 2013
24 October 2013
2 November 2009
Resigned Cms Executive Officers Ltd as Corporate Secretary
20 October 2008
20 October 2008
Resigned Siketic, Zeljko as Director
16 October 2008
Appointed Siketic, Zeljko as Director
16 October 2008
Appointed Cms Executive Officers Ltd as Corporate Secretary
16 October 2008
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Jozo Mrsic
Individual · Notified 21 October 2025
Owns 75–100% of shares
Croatian
Born March 1943 (83)
Former controllers (1)
21 October 2025
Ceased Miroslav Radivojevic — Owns 75–100% of shares
Financials
Balance sheet as at 31 October 2025 · dormant accounts · dormant
- Net Assets
- £1
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Net Assets | £1 | £1 | £1 | £1 | £1 | £1 | £1 |
| Shareholder Funds | £1 | £1 | £1 | £1 | £1 | £1 | £1 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 31 July 2026 | Accounts for a dormant company | 31 October 2025 | ||
| 14 January 2026 | Compulsory strike-off action has been discontinued | |||
| 13 January 2026 | First Gazette notice for compulsory strike-off | |||
| 13 January 2026 | Notification of a person with significant control | |||
| 13 January 2026 | Appointment of a director |
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