Back to search

Sunflower Operations Llp

OC402543

active
llp
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Keydriver Ltd, Office 319 720 Centennial Court, Centennial Park, Elstree, WD6 3SY
Incorporated 28/10/2015

Compliance

Last accounts

05/04/2025

micro entity

Next accounts due

04/01/2027

On track

Confirmation statement

Last: 27/10/2025

Due 10/11/2026

On track

Officers

Mr Gary Wells

llp designated member · Since 01/02/2024

UNITED KINGDOM · Age 46

Mr Joshua George Cogley

llp designated member · Since 01/08/2025

BRITISH · ENGLAND · Age 31

Also on 1 other board

Gary Wells

llp designated member · Since 01/02/2024

United Kingdom · Age 46

Joshua George Cogley

llp designated member · Since 01/08/2025

England · Age 31

Former

Sdg Secretaries Limited

corporate llp designated member · Resigned 04/11/2015

Sdg Registrars Limited

corporate llp designated member · Resigned 04/11/2015

Paul Edward Rumble

llp designated member · Resigned 18/12/2015

Ivan Dzhuninski

llp designated member · Resigned 10/01/2016

Birkan Ozgur

llp designated member · Resigned 05/04/2016

Adrian Mihaita Cristian

llp designated member · Resigned 16/09/2016

Gareth Morris

llp designated member · Resigned 23/09/2016

Andrew Cooper

llp designated member · Resigned 13/09/2017

Donald John Brant

llp designated member · Resigned 28/09/2018

Andrew John Cooper

llp designated member · Resigned 31/12/2019

Thomas Lee

llp designated member · Resigned 15/04/2023

Robbie Heaton

llp designated member · Resigned 04/05/2023

Joanis Phylactou

llp designated member · Resigned 04/05/2023

Cameron Borthwick

llp designated member · Resigned 15/10/2023

Donald John Brant

llp member · Resigned 11/11/2025

Persons with Significant Control

Mr Gary Wells

significant-influence-or-control-limited-liability-partnership

British · England · Age 46

Keydriver Ltd, Office 319, 720 Centennial Court, Elstree, WD6 3SY

Notified 01/02/2024

Mr Joshua George Cogley

significant-influence-or-control-limited-liability-partnership

British · England · Age 31

Keydriver Ltd, Office 319, 720 Centennial Court, Elstree, WD6 3SY

Notified 01/08/2025

Former PSCs

Mr Donald John Brant

Ceased 28/09/2018

Mr Andrew Cooper

Ceased 31/12/2019

Mr Robbie Heaton

Ceased 04/05/2023

Mr Donald John Brant

Ceased 11/11/2025

Mr Joanis Phylactou

Ceased 04/05/2023

Mr Thomas Lee

Ceased 11/11/2025

Change History

statusactive
2026-06-12

Active

typellp
2026-06-12

Limited Liability Partnership

address line1Keydriver Ltd, Office 319 720 Centennial Court
2026-06-12

KEYDRIVER LTD, OFFICE 319 720 CENTENNIAL COURT

post townElstree
2026-06-12

ELSTREE