Sunfixings Group Limited

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General information

Name:

Sunfixings Group Ltd

Office Address:

R3 Bourton Industrial Park GL54 2HQ Bourton On The Water

Number: 09912862

Incorporation date: 2015-12-11

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Sunfixings Group Limited has existed on the local market for at least nine years. Registered with number 09912862 in the year 2015, the firm is based at R3 Bourton Industrial Park, Bourton On The Water GL54 2HQ. This business's SIC code is 64209 - Activities of other holding companies n.e.c.. The most recent financial reports describe the period up to 2022-12-31 and the most current confirmation statement was submitted on 2022-12-07.

According to the information we have, the following business was founded nine years ago and has so far been governed by two directors.

Executives who control the firm include: Michal M. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Cathal M. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Company staff

Cathal M.

Role: Director

Appointed: 11 December 2015

Latest update: 3 January 2024

Michal M.

Role: Director

Appointed: 11 December 2015

Latest update: 3 January 2024

People with significant control

Michal M.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Cathal M.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 21 December 2023
Confirmation statement last made up date 07 December 2022
Annual Accounts 7 September 2017
Start Date For Period Covered By Report 11 December 2015
End Date For Period Covered By Report 31 December 2016
Date Approval Accounts 7 September 2017
Accounting Period Subsidiary 2016
Number Shares Allotted 50
Profit Loss For Period 335,000
Total Dividend Payment 335,000
Value Shares Allotted 50
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Dividends Paid 70,000
Number Shares Issued But Not Fully Paid 50
Profit Loss 70,000
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Average Number Employees During Period 2
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021
Average Number Employees During Period 2
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022
Average Number Employees During Period 2

Company filings

Filing category

Hide filing type
Accounts Capital Confirmation statement Incorporation Resolution
Free Download
Confirmation statement with no updates 2023-12-07 (CS01)
filed on: 20th, December 2023
confirmation statement
Free Download Download filing (3 pages)

Additional Information

Accountant/Auditor,
2016

Name:

Haines Watts Worcester Limited

Address:

Britannia Court 5 Moor Street Worcester

Post code:

WR1 3DB

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
8
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