By when must 38 SUN ST LTD's directors verify their identity with Companies House?

Directors of 38 SUN ST LTD must verify their identity with Companies House by 2027-01-01, under the Economic Crime and Corporate Transparency Act 2023.

How many of 38 SUN ST LTD's directors have verified their identity?

2 of 2 directors with a recorded verification status have verified their identity with Companies House.

active

38 SUN ST LTD

14549318 · Ltd · 3 years old

Suite 1 19 Aviation Way, Southend-On-Sea, SS2 6UN

SIC 68209

Companies House data checked 25 October 2026

Type

Ltd

Incorporated

2022

Accounts

Overdue

Conf. Statement

Up to date

Identity verification status for 38 SUN ST LTD (ECCTA)

Directors of 38 SUN ST LTD must verify their identity by 2027-01-01.

Directors

2 verified

Persons with Significant Control

2 verified

Director network

Focal companyDirectorOther companyDirector of focal companyAlso holds directorship at

Current directors

FEAR, Molly Frances Dianadirectorsince 2022-12-19· also at JNM INVESTMENTS LIMITED

REVELER, Jamesdirectorsince 2022-12-19· also at JNM INVESTMENTS LIMITED, REVELER INVESTMENTS LTD, JR PERFORMANCE LTD

Connected companies

Other companies this company's current and past directors are or were appointed to.

Active

ASTON VALE ESTATE MANAGEMENT COMPANY LIMITEDactivevia GREEN, Howard Duncan Phillip (former)

ASTON VALE MANAGEMENT COMPANY LIMITEDactivevia GREEN, Howard Duncan Phillip (former)

COLEBROOKE MEWS MANAGEMENT COMPANY LIMITEDactivevia GREEN, Howard Duncan Phillip (former)

ENDEAVOUR'S REACH NO.1 LIMITEDactivevia GREEN, Howard Duncan Phillip (former)

ENDEAVOUR'S REACH NO.2 LIMITEDactivevia GREEN, Howard Duncan Phillip (former)

and 23 more active

Dissolved

CLEARVIEW MORTGAGE SERVICES LIMITEDdissolvedvia REVELER, James

DUNCAN PHILLIPS LIMITEDdissolvedvia GREEN, Howard Duncan Phillip

ELLERLANDS PROPERTIES LIMITEDdissolvedvia GREEN, Howard Duncan Phillip

FLIPIT DEVELOPMENTS LIMITEDdissolvedvia GREEN, Howard Duncan Phillip

HOWARD GREEN PROMOTIONS LIMITEDdissolvedvia GREEN, Howard Duncan Phillip

and 2 more dissolved

See them all in the full report →

Financials

Period: 2024-12-31 · filed 2025-09-30

Turnover

—

Net Assets

—

Employees

Data quality: 60% · micro accounts

Why turnover is sometimes missing

Persons with Significant Control

Miss Molly Frances Diana Fear

Individual

ID verified

Owns 25-50% of shares

Holds 25-50% of voting rights

Mr James Reveler

Individual

ID verified

Owns 25-50% of shares

Holds 25-50% of voting rights

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