SASUNI INCORPORATED LIMITED
Active
•03588886
Address
The Old Rectory Church Street, Weybridge, Surrey KT13 8DE
Activity
Management consultancy activities other than financial management
Workforce
1 employee
Incorporation
26 June 1998
Officers
Legal information
SASUNI INCORPORATED LIMITED
Company number
03588886
Company type
Private limited company
Legal situation
active
Activity
SASUNI INCORPORATED LIMITED
SIC Code
70229•Management consultancy activities other than financial management
Fields of activity
Management consultancy activities other than financial management
Officers
SASUNI INCORPORATED LIMITED
3 officers
Role: Secretary
Appointed on: 26 June 1998
Nationality: British
Address: The Old Rectory, Church Street, Weybridge, Surrey KT13 8DE
Role: Director
Appointed on: 26 June 1998
Nationality: British
Date of birth: 03/1951
Address: 9, Bridge Street, Walton On Thames KT12 1AE
Former officers
COMBINED SECRETARIAL SERVICES LIMITED
Role: Corporate-nominee-secretary
Appointed on: 26 June 1998
Until: 26 June 1998
Address: Victoria House, 64 Paul Street, London EC2A 4NG
Ultimate beneficial owners
SASUNI INCORPORATED LIMITED
1 ultimate beneficial owner
Sabina Spencer
Current
Percentage of shares: From 75% to 100%
Voting percentage: From 75% to 100%
Nationality: British
Address: The Old Rectory Church Street, Weybridge, Surrey KT13 8DE
Filing history
SASUNI INCORPORATED LIMITED
40 documents
Confirmation statement made on 26 June 2025 with no updates
Confirmation statement made on 26 June 2025 with no updates
26 June 2025
Registered office address changed from The Old Rectory Church Street Weybridge Surrey KT12 8DE United Kingdom to The Old Rectory Church Street Weybridge Surrey KT13 8DE on 26 June 2025
Registered office address changed from The Old Rectory Church Street Weybridge Surrey KT12 8DE United Kingdom to The Old Rectory Church Street Weybridge Surrey KT13 8DE on 26 June 2025
26 June 2025
Registered office address changed from 9 Bridge Street Walton on Thames Surrey KT12 1AE to The Old Rectory Church Street Weybridge Surrey KT12 8DE on 26 June 2025
Registered office address changed from 9 Bridge Street Walton on Thames Surrey KT12 1AE to The Old Rectory Church Street Weybridge Surrey KT12 8DE on 26 June 2025
26 June 2025
Confirmation statement made on 26 June 2024 with no updates
Confirmation statement made on 26 June 2024 with no updates
27 June 2024
Confirmation statement made on 26 June 2023 with no updates
Confirmation statement made on 26 June 2023 with no updates
27 June 2023
Change of details for Ms Sabina Anne Spencer as a person with significant control on 2 September 2022
Change of details for Ms Sabina Anne Spencer as a person with significant control on 2 September 2022
2 September 2022
Director's details changed for Sabina Anne Spencer on 2 September 2022
Director's details changed for Sabina Anne Spencer on 2 September 2022
2 September 2022
Confirmation statement made on 26 June 2022 with no updates
Confirmation statement made on 26 June 2022 with no updates
30 June 2022
Secretary's details changed for Susan Jayne Tolhurst on 29 June 2022
Secretary's details changed for Susan Jayne Tolhurst on 29 June 2022
29 June 2022
Confirmation statement made on 26 June 2021 with no updates
Confirmation statement made on 26 June 2021 with no updates
16 July 2021
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Annual accounts
SASUNI INCORPORATED LIMITED
27 documents
Financial statements 2024
27 August 2025
Financial statements 2023
14 August 2024
Financial statements 2023
31 December 2023
Financial statements 2022
25 April 2023
Financial statements 2021
11 July 2022
Financial statements 2020
28 September 2021
Financial statements 2019
28 September 2020
Financial statements 2018
18 September 2019
Financial statements 2017
28 September 2018
Financial statements 2016
29 September 2017
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Contact information
SASUNI INCORPORATED LIMITED
Phone
Data not available...
Email
Data not available...
Websites
Data not available...
Address
The Old Rectory Church Street, Weybridge, Surrey KT13 8DE