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SUNFLAKE LIMITED

SUNFLAKE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameSUNFLAKE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08704142
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    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 3HW London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SUNFLAKE LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

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

    Last Confirmation Statement Made Up ToSep 24, 2026
    Next Confirmation Statement DueOct 08, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 24, 2025
    OverdueNo

    What are the latest filings for SUNFLAKE LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Sep 24, 2025 with no updates

    		3 pagesCS01

    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 pagesAD01

    Micro company accounts made up to Dec 31, 2023

    		3 pagesAA

    Confirmation statement made on Sep 24, 2024 with updates

    		4 pagesCS01

    Cessation of Maxwell John Alderman as a person with significant control on Feb 01, 2023

    		1 pagesPSC07

    Notification of Anthony James Thomas as a person with significant control on Feb 01, 2023

    		2 pagesPSC01

    Micro company accounts made up to Dec 31, 2022

    		3 pagesAA

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

    		1 pagesAD01

    Confirmation statement made on Sep 24, 2023 with no updates

    		3 pagesCS01

    Termination of appointment of Maxwell John Alderman as a director on Jan 13, 2023

    		1 pagesTM01

    Micro company accounts made up to Dec 31, 2021

    		8 pagesAA

    Confirmation statement made on Sep 24, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2020

    		3 pagesAA

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

    		1 pagesAD01

    Appointment of Mr Anthony James Thomas as a director on Nov 09, 2021

    		2 pagesAP01

    Confirmation statement made on Sep 24, 2021 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Dec 31, 2019

    		10 pagesAA

    Confirmation statement made on Sep 24, 2020 with no updates

    		3 pagesCS01

    Confirmation statement made on Sep 24, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2018

    		9 pagesAA

    Resolutions

    Resolutions
    		11 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Confirmation statement made on Sep 24, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2017

    		9 pagesAA

    Registration of charge 087041420007, created on Jul 27, 2018

    		25 pagesMR01

    Total exemption full accounts made up to Dec 31, 2016

    		8 pagesAA
    View All Filings

    Who are the officers of SUNFLAKE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    THOMAS, Anthony James
    Malham Road
    SE23 1AG London
    74
    England
    		Director
    Malham Road
    SE23 1AG London
    74
    England
    		EnglandBritish213565840001
    ALDERMAN, Maxwell John
    Perry Hill
    SE6 4EZ Catford
    148
    London
    United Kingdom
    		Director
    Perry Hill
    SE6 4EZ Catford
    148
    London
    United Kingdom
    		EnglandBritish147857350001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SUNFLAKE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    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