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Sunborn Evolution Ltd
15739424
active
ltd
england wales
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
1 Chapel Street, Warwick, CV34 4HL
Incorporated 24/05/2024
Compliance
Last accounts
31/12/2024
dormant
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 24/05/2026
Due 07/06/2027
On track
Industry
46140
Agents involved in the sale of machinery, industrial equipment, ships and aircraftOfficers
Mr Hans Mikko Mikael Niemi
director · Since 24/05/2024
CHAIRMAN
FINNISH · FINLAND · Age 48
Also on 1 other board
Mrs Karen Thomson
director · Since 24/05/2024
DIRECTOR
BRITISH · UNITED KINGDOM · Age 63
Also on 2 other boards
Mr Javier Valero Bordes
director · Since 24/05/2024
LAWYER
SPANISH · FINLAND · Age 53
Also on 2 other boards
Persons with Significant Control
Mr Hans Mikko Mikael Niemi
25–50% shares
25–50% votes
Appoint directors
Finnish · Finland · Age 48
Vuolahdentie 324, Kuusisto, 21620
Notified 24/05/2024
Mr Jari Juhani Niemi
25–50% shares
25–50% votes
Finnish · Malaysia · Age 50
Juhana Herttuan Puistokatu 23, Turku, 20101
Notified 24/05/2024
Former PSCs
Sunborn International (Uk) Limited
Ceased 24/05/2024
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
officer appointed → GOODWILLE LIMITED
2026-06-05officer appointed → NIEMI, Hans Mikko Mikael
2026-06-05officer appointed → THOMSON, Karen
2026-06-05officer appointed → VALERO BORDES, Javier
2026-06-05