SUNACCOUNTS LTD.
Overview
| Company Name | SUNACCOUNTS LTD. |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03640015 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SUNACCOUNTS LTD.?
- Information technology consultancy activities (62020) / Information and communication
Where is SUNACCOUNTS LTD. located?
| Registered Office Address | Office One 1 Coldbath Square Farringdon EC1R 5HL London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SUNACCOUNTS LTD.?
| Company Name | From | Until |
|---|---|---|
| AIRTON CONSULTING LIMITED | Sep 29, 1998 | Sep 29, 1998 |
What are the latest accounts for SUNACCOUNTS LTD.?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2024 |
| Next Accounts Due On | Jun 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2023 |
What is the status of the latest confirmation statement for SUNACCOUNTS LTD.?
| Last Confirmation Statement Made Up To | Sep 29, 2025 |
|---|---|
| Next Confirmation Statement Due | Oct 13, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 29, 2024 |
| Overdue | No |
What are the latest filings for SUNACCOUNTS LTD.?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Registered office address changed from Centralpoint 45 Beech Street London EC2Y 8AD United Kingdom to Office One 1 Coldbath Square Farringdon London EC1R 5HL on Apr 03, 2025 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Sep 29, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Sep 30, 2023 | 3 pages | AA | ||||||||||
Registered office address changed from Centralpoint Centralpoint 45 Beech Street London EC2Y 8AD United Kingdom to Centralpoint 45 Beech Street London EC2Y 8AD on Feb 16, 2024 | 1 pages | AD01 | ||||||||||
Registered office address changed from 107 Cheapside London EC2V 6DN England to Centralpoint Centralpoint 45 Beech Street London EC2Y 8AD on Feb 16, 2024 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Sep 29, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Sep 30, 2022 | 3 pages | AA | ||||||||||
Confirmation statement made on Sep 29, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Sep 30, 2021 | 3 pages | AA | ||||||||||
Confirmation statement made on Sep 29, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Sep 30, 2020 | 3 pages | AA | ||||||||||
Confirmation statement made on Sep 29, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Sep 30, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on Sep 29, 2019 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Sep 29, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Sep 30, 2018 | 2 pages | AA | ||||||||||
Micro company accounts made up to Sep 30, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Sep 29, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2016 | 3 pages | AA | ||||||||||
Confirmation statement made on Oct 01, 2016 with updates | 5 pages | CS01 | ||||||||||
Registered office address changed from 36-38 Botolph Lane London EC3R 8DE to 107 Cheapside London EC2V 6DN on Oct 05, 2016 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2015 | 3 pages | AA | ||||||||||
Annual return made up to Oct 01, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Sep 30, 2014 | 3 pages | AA | ||||||||||
Registered office address changed from 154 Bishopsgate London EC2M 4LN to 36-38 Botolph Lane London EC3R 8DE on Dec 02, 2014 | 1 pages | AD01 | ||||||||||
Who are the officers of SUNACCOUNTS LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KAGAN, Erol | Secretary | 1 Coldbath Square Farringdon EC1R 5HL London Office One England | 191673120001 | |||||||
| KAGAN, Erol | Director | 1 Coldbath Square Farringdon EC1R 5HL London Office One England | England | British | Managing Director | 60611710001 | ||||
| AIRTON, Robert Charles | Secretary | Parsons Court Minchinhampton GL6 9JW Stroud 5 Gloucestershire England | British | Accountant | 72277460004 | |||||
| HALLMARK SECRETARIES LIMITED | Nominee Secretary | 120 East Road N1 6AA London | 900004100001 | |||||||
| AIRTON, Robert Charles John | Director | Parsons Court Minchinhampton GL6 9JW Stroud 5 Gloucestershire England | United Kingdom | British | Accountant | 72277460005 | ||||
| SKINNER, Michael | Director | Parsons Court Minchinhampton GL6 9JW Stroud 5 Gloucestershire England | United Kingdom | British | Designer | 60819030005 | ||||
| HALLMARK REGISTRARS LIMITED | Nominee Director | 120 East Road N1 6AA London | 900004090001 |
Who are the persons with significant control of SUNACCOUNTS LTD.?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Finansys Solutions Limited | Oct 01, 2016 | Cheapside EC2V 6DN London 107 England | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0