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WhiteIntel
LIVE · CORPUS
Dossier
■

SUNBOX (KENT) LIMITED

LowActive
CompanyGB
View network JSON / MCPsample
The finding

Ownership resolves 2 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file
Owners
2
Officers
1
Beneficial owners
1
Same address
8
UBO hops
2
/02

Key facts

Risk signal
Status
active
Incorporated
2014-03-12
Legal form
ltd
Activity
82990
Registered office
99 Canterbury Road, Whitstable, Kent, CT5 4HG

SUNBOX (KENT) LIMITED is a ltd registered in GB, incorporated 2014-03-12 (active).

/03

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

UBO CHAIN — WALK TO THE ULTIMATE OWNER
2 hops lockedStandard

2-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock in the full dossier
/04

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

ALSO AT THIS ADDRESS
8 companiesStandard

8 other companies at this registered office — unlock the itemised list.

Unlock in the full dossier
/05

Activity timeline

  1. Companies House
    Accounts overdue
  2. Companies House
    Confirmation statement overdue
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered
/06

Company profile

live · Companies House
Company no.
08936017
Status
active
Type
ltd
Incorporated
2014-03-12
Registered office
99 Canterbury Road, Whitstable, Kent, CT5 4HG
SIC
82990
Officers · 1 active
  • GUNN, Ellice
    director · British · appt 2014-03-12
Beneficial owners · PSC · 1 current
  • ●
    Miss Ellice Gunn
    individual PSC · England · since 2016-04-06
    75–100% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE
Accounts type
total exemption full
Last accounts
2021-03-31
Accounts due
2022-12-31overdue
Confirmation stmt due
2022-03-26overdue
/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on SUNBOX (KENT) LIMITED. Notes are community-contributed leads, not verified facts.

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