Sunningdale (UK) Limited

General information

Name:

Sunningdale (UK) Ltd

Office Address:

189-193 Earls Court Road SW5 9AN London

Number: 09173939

Incorporation date: 2014-08-13

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The date the company was started is 2014-08-13. Established under company registration number 09173939, the company operates as a Private Limited Company. You may visit the headquarters of the company during office times under the following location: 189-193 Earls Court Road, SW5 9AN London. The firm's Standard Industrial Classification Code is 64929 - Other credit granting n.e.c.. The most recent financial reports cover the period up to Tue, 31st Dec 2019 and the most recent confirmation statement was submitted on Sat, 12th Sep 2020.

Because of the following enterprise's growing number of employees, it became necessary to appoint other directors: Thomas L. and Gary L. who have been working together for 7 years for the benefit of this specific limited company. In addition, the managing director's efforts are constantly supported by a secretary - Terry P., who joined this limited company in 2014.

David K. is the individual who controls this firm, has substantial control or influence over the company, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Thomas L.

Role: Director

Appointed: 14 August 2014

Latest update: 5 April 2021

Gary L.

Role: Director

Appointed: 13 August 2014

Latest update: 5 April 2021

Terry P.

Role: Secretary

Appointed: 13 August 2014

Latest update: 5 April 2021

People with significant control

David K.
Notified on 30 June 2016
Nature of control:
right to manage directors
substantial control or influence
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 30 September 2021
Account last made up date 31 December 2019
Confirmation statement next due date 26 September 2021
Confirmation statement last made up date 12 September 2020
Annual Accounts 30 May 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 30 May 2016
Annual Accounts 21 September 2017
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Date Approval Accounts 21 September 2017
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31

Company filings

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Accounts Address Annual return Confirmation statement Incorporation Officers
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Confirmation statement with no updates 12th September 2020 (CS01)
filed on: 23rd, September 2020
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 64929 : Other credit granting n.e.c.
6
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