SUNFLAKE LIMITED

Overview

Company Name	SUNFLAKE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	08704142
Jurisdiction	England/Wales
Date of Creation	Sep 24, 2013

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of SUNFLAKE LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is SUNFLAKE LIMITED located?

Registered Office Address	3 Bird-In-Hand Passage SE23 3FD London
Undeliverable Registered Office Address	No

What are the latest accounts for SUNFLAKE LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for SUNFLAKE LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 24, 2026
Next Confirmation Statement Due	Oct 08, 2026
Next Confirmation Statement Made Up To	Sep 24, 2025
Overdue	No

What are the latest filings for SUNFLAKE LIMITED?

Filings
Date	Description	Document	Type
Jun 10, 2026	Registered office address changed from PO Box 4385 08704142 - Companies House Default Address Cardiff CF14 8LH to 3 Bird-in-Hand Passage London SE23 3FD on Jun 10, 2026	3 pages	AD01

Jun 01, 2026	Registered office address changed to PO Box 4385, 08704142 - Companies House Default Address, Cardiff, CF14 8LH on Jun 01, 2026	1 pages	RP05

Mar 04, 2026	Compulsory strike-off action has been discontinued	1 pages	DISS40
Mar 03, 2026	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Mar 02, 2026	Micro company accounts made up to Dec 31, 2024	3 pages	AA

Nov 19, 2025	Confirmation statement made on Sep 24, 2025 with no updates	3 pages	CS01

Sep 24, 2025	Registered office address changed from 74 Malham Road London SE23 1AG England to 3 Bird in Hand Passage London SE23 3HW on Sep 24, 2025	1 pages	AD01

Jul 09, 2025	Micro company accounts made up to Dec 31, 2023	3 pages	AA

Nov 12, 2024	Confirmation statement made on Sep 24, 2024 with updates	4 pages	CS01

Aug 15, 2024	Cessation of Maxwell John Alderman as a person with significant control on Feb 01, 2023	1 pages	PSC07

Aug 15, 2024	Notification of Anthony James Thomas as a person with significant control on Feb 01, 2023	2 pages	PSC01

Jul 31, 2024	Micro company accounts made up to Dec 31, 2022	3 pages	AA

May 02, 2024	Registered office address changed from 74 Malham Road London SE23 1AH England to 74 Malham Road London SE23 1AG on May 02, 2024	1 pages	AD01

Nov 23, 2023	Confirmation statement made on Sep 24, 2023 with no updates	3 pages	CS01

Feb 01, 2023	Termination of appointment of Maxwell John Alderman as a director on Jan 13, 2023	1 pages	TM01

Dec 28, 2022	Micro company accounts made up to Dec 31, 2021	8 pages	AA

Nov 04, 2022	Confirmation statement made on Sep 24, 2022 with no updates	3 pages	CS01

Dec 31, 2021	Micro company accounts made up to Dec 31, 2020	3 pages	AA

Nov 16, 2021	Registered office address changed from 148 Perry Hill London SE6 4EZ to 74 Malham Road London SE23 1AH on Nov 16, 2021	1 pages	AD01

Nov 16, 2021	Appointment of Mr Anthony James Thomas as a director on Nov 09, 2021	2 pages	AP01

Nov 01, 2021	Confirmation statement made on Sep 24, 2021 with no updates	3 pages	CS01

Mar 29, 2021	Unaudited abridged accounts made up to Dec 31, 2019	10 pages	AA

Nov 13, 2020	Confirmation statement made on Sep 24, 2020 with no updates	3 pages	CS01

Oct 29, 2019	Confirmation statement made on Sep 24, 2019 with no updates	3 pages	CS01

Sep 16, 2019	Total exemption full accounts made up to Dec 31, 2018	9 pages	AA

View All Filings

Who are the officers of SUNFLAKE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
THOMAS, Anthony James Malham Road SE23 1AG London 74 England	Nov 09, 2021		Director	Malham Road SE23 1AG London 74 England		England	British	1970-6		213565840001
ALDERMAN, Maxwell John Perry Hill SE6 4EZ Catford 148 London United Kingdom	Sep 24, 2013	Jan 13, 2023	Director	Perry Hill SE6 4EZ Catford 148 London United Kingdom		England	British	1966-4		147857350001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SUNFLAKE LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Anthony James Thomas Bird In Hand Passage SE23 3HW London 3 England	Feb 01, 2023	Bird In Hand Passage SE23 3HW London 3 England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company.
Mr Maxwell John Alderman Malham Road SE23 1AG London 74 England	Sep 24, 2016	Malham Road SE23 1AG London 74 England	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

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