General information

Name:

Suncap Ltd

Office Address:

2nd Floor 7 Portman Mews South W1H 6AY London

Number: 08911165

Incorporation date: 2014-02-25

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Suncap Limited can be contacted at 2nd Floor, 7 Portman Mews South in London. The area code is W1H 6AY. Suncap has been actively competing in this business for ten years. The reg. no. is 08911165. The firm now known as Suncap Limited, was previously listed under the name of West Fen Ad. The transformation has occurred in 2018-01-04. The enterprise's registered with SIC code 64999 : Financial intermediation not elsewhere classified. Fri, 31st Dec 2021 is the last time the company accounts were filed.

Given the following firm's constant development, it became vital to find further directors, namely: Marcus W., Edward H., Marc J. who have been aiding each other since 2019 to exercise independent judgement of the following limited company.

Executives who have control over the firm are as follows: Edward H. owns 1/2 or less of company shares. Marc J. owns 1/2 or less of company shares.

  • Previous company's names
  • Suncap Limited 2018-01-04
  • West Fen Ad Limited 2014-02-25

Financial data based on annual reports

Company staff

Marcus W.

Role: Director

Appointed: 11 September 2019

Latest update: 3 March 2024

Edward H.

Role: Director

Appointed: 12 July 2017

Latest update: 3 March 2024

Marc J.

Role: Director

Appointed: 12 July 2017

Latest update: 3 March 2024

Edward S.

Role: Director

Appointed: 07 July 2017

Latest update: 3 March 2024

People with significant control

Edward H.
Notified on 6 April 2018
Nature of control:
1/2 or less of shares
Marc J.
Notified on 6 April 2018
Nature of control:
1/2 or less of shares
Gurjot M.
Notified on 12 July 2017
Ceased on 6 April 2018
Nature of control:
over 3/4 of shares
Andrew B.
Notified on 6 April 2016
Ceased on 12 July 2017
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 December 2021
Confirmation statement next due date 10 July 2024
Confirmation statement last made up date 26 June 2023
Annual Accounts 6 August 2015
Start Date For Period Covered By Report 2014-02-25
End Date For Period Covered By Report 2015-02-28
Date Approval Accounts 6 August 2015
Annual Accounts 27 May 2016
Start Date For Period Covered By Report 2015-03-01
End Date For Period Covered By Report 2016-02-28
Date Approval Accounts 27 May 2016
Annual Accounts 13 April 2017
Start Date For Period Covered By Report 2016-02-29
End Date For Period Covered By Report 2017-02-28
Date Approval Accounts 13 April 2017

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Free Download
Total exemption full accounts record for the accounting period up to 2022/12/31 (AA)
filed on: 3rd, January 2024
accounts
Free Download Download filing (12 pages)

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Services (by SIC Code)

  • 64999 : Financial intermediation not elsewhere classified
10
Company Age

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