General information

Name:

Sun Ge Ltd

Office Address:

233 Brompton Rd London SW3 2EP

Number: 00906175

Incorporation date: 1967-05-16

End of financial year: 31 May

Category: Private Limited Company

Status: Active

Description

Data updated on:

Sun Ge started conducting its operations in the year 1967 as a Private Limited Company under the ID 00906175. This particular business has been active for 54 years and it's currently active. This company's headquarters is registered in Chelsea at 233 Brompton Rd. Anyone can also find the company by its area code, SW3 2EP. This firm currently known as Sun Ge Limited, was previously registered as Sun Chinese Restaurants. The change has occurred in 2001-04-02. The enterprise's classified under the NACE and SIC code 56101 meaning Licensed restaurants. The company's most recent filed accounts documents describe the period up to 31st May 2019 and the latest confirmation statement was filed on 9th May 2020.

When it comes to the following firm, a variety of director's obligations up till now have been performed by Andrew K., Adaline K., Holland K. and Angela K.. Out of these four executives, Adaline K. has been with the firm for the longest time, having become a part of the Management Board twenty nine years ago. What is more, the managing director's tasks are regularly aided with by a secretary - Angela K..

  • Previous company's names
  • Sun Ge Limited 2001-04-02
  • Sun Chinese Restaurants Limited 1967-05-16

Financial data based on annual reports

Company staff

Angela K.

Role: Secretary

Latest update: 30 October 2020

Andrew K.

Role: Director

Appointed: 01 December 2000

Latest update: 30 October 2020

Adaline K.

Role: Director

Appointed: 23 May 1992

Latest update: 30 October 2020

Holland K.

Role: Director

Appointed: 23 May 1992

Latest update: 30 October 2020

Angela K.

Role: Director

Appointed: 23 May 1992

Latest update: 30 October 2020

People with significant control

Holland K. is the individual who has control over this firm, has substantial control or influence over the company.

Holland K.
Notified on 6 April 2016
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 May 2021
Account last made up date 31 May 2019
Confirmation statement next due date 23 May 2021
Confirmation statement last made up date 09 May 2020
Annual Accounts 28 August 2014
Start Date For Period Covered By Report 01 June 2013
End Date For Period Covered By Report 31 May 2014
Date Approval Accounts 28 August 2014
Annual Accounts 11 September 2015
Start Date For Period Covered By Report 01 June 2014
End Date For Period Covered By Report 31 May 2015
Date Approval Accounts 11 September 2015
Annual Accounts 24 January 2017
Start Date For Period Covered By Report 01 June 2015
End Date For Period Covered By Report 31 May 2016
Date Approval Accounts 24 January 2017
Annual Accounts
Start Date For Period Covered By Report 01 June 2016
Annual Accounts
Start Date For Period Covered By Report 01 June 2017
End Date For Period Covered By Report 31 May 2018
Annual Accounts
Start Date For Period Covered By Report 01 June 2018
End Date For Period Covered By Report 31 May 2019
Annual Accounts 12 December 2012
End Date For Period Covered By Report 31 May 2012
Date Approval Accounts 12 December 2012
Annual Accounts 26 September 2013
End Date For Period Covered By Report 31 May 2013
Date Approval Accounts 26 September 2013
Annual Accounts
End Date For Period Covered By Report 31 May 2017

Company filings

Filing category

Hide filing type
Accounts Annual return Capital Change of name Confirmation statement Miscellaneous Mortgage Officers Resolution
Free Download
Total exemption full accounts record for the accounting period up to 2019/05/31 (AA)
filed on: 23rd, December 2019
accounts
Free Download Download filing (10 pages)

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Services (by SIC Code)

  • 56101 : Licensed restaurants
  • 56103 : Take-away food shops and mobile food stands
53
Company Age

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