Sunborn Evolution Ltd

15739424

active

ltd

england wales

Companies House

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 aircraft

Officers

Goodwille Limited

corporate secretary · Since 24/05/2024

Reg: 02126896

Hans Mikko Mikael Niemi

director · Since 24/05/2024

Finnish · Finland · Age 48

Karen Thomson

director · Since 24/05/2024

British · United Kingdom · Age 64

Javier Valero Bordes

director · Since 24/05/2024

Spanish · Finland · Age 53

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

2026-06-05

Active

type → ltd

2026-06-05

Private Limited Company

address line1 → 1 Chapel Street

2026-06-05

1 CHAPEL STREET

post town → Warwick

2026-06-05

WARWICK