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Sunborn International (Uk) Limited
03843168
active
ltd
england wales
Health Score
55 / 100
Notable Risks
25/30
Filing
0/30
Financial
30/40
Risk
- 5 outstanding charges (-10)
Details
1 Chapel Street, Warwick, CV34 4HL
Incorporated 13/09/1999
Previously known as
Jewelclaim Limited · until 26/10/1999
Compliance
Last accounts
31/12/2025
full
Next accounts due
30/09/2027
On track
Confirmation statement
Last: 04/10/2025
Due 18/10/2026
On track
Industry
55100
Hotels and similar accommodationOfficers
Former
Pekka Niemi
director · Resigned 12/03/2024
Persons with Significant Control
Mr Hans Mikko Mikael Niemi
25–50% shares
25–50% votes
Finnish · Finland · Age 48
Vuolahdentie 324, Kuusisto, 21620
Notified 26/08/2017
Mr Jari Juhani Niemi
25–50% shares
25–50% votes
Finnish · Malaysia · Age 51
Juhana Herttuan Puistokatu 23, Turku, 20101
Notified 26/08/2017
Former PSCs
Mr Pekka Niemi
Ceased 12/03/2024
Mrs Ritva Niemi
Ceased 12/03/2024
Charges5 outstanding
Charge
outstanding
NORDIC TRUSTEE AS
Created 29/01/2026Registered 02/02/2026
Charge
outstanding
NORDIC TRUSTEE AS
Created 19/09/2024Registered 19/09/2024
Charge
outstanding
NORDIC TRUSTEE AS
Created 27/09/2021Registered 14/10/2021
Charge
outstanding
NORDIC TRUSTEE AS
Created 27/09/2021Registered 14/10/2021
Charge
outstanding
NORDIC TRUSTEE AS
Created 27/09/2021Registered 13/10/2021
Charge
satisfied
NORDIC TRUSTEE ASA
Created 09/11/2016Registered 25/11/2016Satisfied 15/10/2021
Charge
satisfied
NORDIC TRUSTEE ASA
Created 28/09/2016Registered 01/10/2016Satisfied 15/10/2021
Charge
satisfied
NORDIC TRUSTEE ASA
Created 28/09/2016Registered 01/10/2016Satisfied 15/10/2021
Charge
satisfied
NORDIC TRUSTEE ASA
Created 28/09/2016Registered 01/10/2016Satisfied 15/10/2021
Change History
status → active
2026-06-05Active
type → ltd
2026-06-05Private Limited Company
address line1 → 1 Chapel Street
2026-06-051 CHAPEL STREET
post town → Warwick
2026-06-05WARWICK