SUNCAP LIMITED
Active - Accounts Filed
General Information
NAME
SUNCAP LIMITED
COMPANY NUMBER
08911165
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
25/02/2014
(10 years and 8 months old)
WEBSITE
suncapitalpartners.co.uk
CONFIRMATION STATEMENT MADE UP TO
21/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
25/02/2014
04/01/2018
WEST FEN AD LIMITED
LONDON
W1H 6AY
Telephone: 04207725080
TPS: No
2nd Floor 7 Portman Mews South
London
W1H 6AY
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 28/06/2024 | New Accounts filed |
| 25/05/2024 | New Confirmation Statement filed |
| 15/01/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about SUNCAP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SUNCAP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SUNCAP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
07/07/2017 - Present (7 years and 4 months) Born in Aug 1974 (age: 50) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
12/07/2017 - Present (7 years and 4 months) Born in Jan 1977 (age: 47) |
Active | Director |
Current: 15 Past: 72 |
View Report |
|
12/07/2017 - Present (7 years and 4 months) Born in Feb 1969 (age: 55) |
Active | Director |
Current: 5 Past: 94 |
View Report |
|
11/09/2019 - Present (5 years and 2 months) Born in May 1977 (age: 47) |
Active | Director |
Current: 10 Past: 3 |
View Report |
|
25/02/2014 - Present (10 years and 8 months) Born in May 1967 |
Resigned | Director |
Current: 16 Past: 96 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 28/06/2024 | New Accounts filed |
| 25/05/2024 | New Confirmation Statement filed |
| 15/01/2024 | New Accounts filed |
| 05/10/2023 | Matthew Charles Allen (903759991) has left the board |
| 05/10/2023 | Stephen Anthony Farrugia (909452573) has left the board |
| 30/06/2023 | New Confirmation Statement filed |
| 08/01/2023 | New Confirmation Statement filed |
| 12/10/2022 | New Accounts filed |
| 18/01/2022 | New Confirmation Statement filed |
| 18/01/2022 | New Accounts filed |
| 02/05/2021 | New Confirmation Statement filed |
| 15/01/2021 | New Accounts filed |
| 21/04/2020 | Gurjot Singh Mohain (919451822) has left the board |
| 10/03/2020 | New Confirmation Statement filed |
| 13/09/2019 | New Board Member Marcus Richard Waley-Cohen (917737434) Appointed |
| 07/05/2019 | New Accounts filed |
| 28/03/2019 | New Confirmation Statement filed |
| 25/09/2018 | New Accounts filed |
| 03/03/2018 | New Confirmation Statement filed |
| 27/02/2018 | Change in Reg. Office |
| 09/08/2017 | New Board Member Edward Albert Charles Spencer-Churchill (922019141) Appointed |
| 09/08/2017 | New Board Member Edward Jonathan Cameron Hawkes (909323990) Appointed |
| 09/08/2017 | New Board Member Marc Nicholas Jonas (905584185) Appointed |
| 09/08/2017 | New Board Member Matthew Charles Allen (903759991) Appointed |
| 14/07/2017 | New Board Member Stephen Anthony Farrugia (909452573) Appointed |
| 14/07/2017 | Andrew Philip Bradshaw (911435694) has left the board |
| 21/04/2017 | New Accounts filed |
| 28/03/2017 | New Annual Return filed |
| 01/06/2016 | New Accounts filed |
| 04/03/2016 | New Annual Return filed |
| 10/08/2015 | James Morris (918541542) has left the board |
| 10/08/2015 | New Board Member Gurjot Mohain (919451822) Appointed |
| 09/08/2015 | New Accounts filed |
| 11/03/2015 | New Annual Return filed |
| 10/03/2015 | Change in Reg. Office |
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