SUNMAGIC JUICES LIMITED
Overview
| Company Name | SUNMAGIC JUICES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10291211 |
| 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 SUNMAGIC JUICES LIMITED?
- Manufacture of other food products n.e.c. (10890) / Manufacturing
Where is SUNMAGIC JUICES LIMITED located?
| Registered Office Address | 95 Camberwell Station Road SE5 9JJ London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SUNMAGIC JUICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| EVE NEWCO LIMITED | Jul 22, 2016 | Jul 22, 2016 |
What are the latest accounts for SUNMAGIC JUICES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for SUNMAGIC JUICES LIMITED?
| Last Confirmation Statement Made Up To | May 17, 2025 |
|---|---|
| Next Confirmation Statement Due | May 31, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 17, 2024 |
| Overdue | No |
What are the latest filings for SUNMAGIC JUICES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Director's details changed for Mr William Howard Porter on Dec 11, 2024 | 2 pages | CH01 | ||
Accounts for a medium company made up to Dec 31, 2023 | 28 pages | AA | ||
Confirmation statement made on May 17, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a medium company made up to Dec 31, 2022 | 29 pages | AA | ||
Confirmation statement made on May 17, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2021 | 30 pages | AA | ||
Confirmation statement made on May 17, 2022 with no updates | 3 pages | CS01 | ||
Termination of appointment of Andrew James Rooke as a director on Jan 07, 2022 | 1 pages | TM01 | ||
Appointment of Mr Stewart Ashley Housecroft as a director on Jan 07, 2022 | 2 pages | AP01 | ||
Full accounts made up to Dec 31, 2020 | 30 pages | AA | ||
Satisfaction of charge 102912110001 in full | 1 pages | MR04 | ||
Satisfaction of charge 102912110003 in full | 1 pages | MR04 | ||
Satisfaction of charge 102912110002 in full | 1 pages | MR04 | ||
Satisfaction of charge 102912110004 in full | 1 pages | MR04 | ||
Confirmation statement made on May 25, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2019 | 28 pages | AA | ||
Confirmation statement made on May 25, 2020 with no updates | 3 pages | CS01 | ||
Registration of charge 102912110004, created on Jan 29, 2020 | 14 pages | MR01 | ||
Full accounts made up to Dec 31, 2018 | 29 pages | AA | ||
Confirmation statement made on May 25, 2019 with no updates | 3 pages | CS01 | ||
Registration of charge 102912110003, created on Feb 12, 2019 | 7 pages | MR01 | ||
Registration of charge 102912110002, created on Jan 17, 2019 | 27 pages | MR01 | ||
Full accounts made up to Dec 31, 2017 | 36 pages | AA | ||
Confirmation statement made on May 25, 2018 with no updates | 3 pages | CS01 | ||
Registration of charge 102912110001, created on Feb 26, 2018 | 22 pages | MR01 | ||
Who are the officers of SUNMAGIC JUICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HOUSECROFT, Stewart Ashley | Director | Camberwell Station Road SE5 9JJ London 95 | England | British | Director | 42308340002 | ||||
| PORTER, William Howard | Director | Camberwell Station Road SE5 9JJ London 95 England | England | British | None | 83036920002 | ||||
| CONTE, Pasquale | Director | Camberwell Station Road SE5 9JJ London 95 | Usa | Us | None | 178915980001 | ||||
| FALTISCHEK, Denise Menikheim | Director | Camberwell Station Road SE5 9JJ London 95 | United States | American | Attorney | 178917830001 | ||||
| ROOKE, Andrew James | Director | Camberwell Station Road SE5 9JJ London 95 England | United Kingdom | British | None | 175511630001 | ||||
| SIMON, Irwin David | Director | Camberwell Station Road SE5 9JJ London 95 | United States | American | Ceo | 170074710001 | ||||
| SKIDMORE, Robin James | Director | Century Way, Thorpe Park LS15 8ZB Leeds 2100 England | United Kingdom | British | Director | 214460400001 |
Who are the persons with significant control of SUNMAGIC JUICES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Multiple Marketing Ltd | Sep 23, 2016 | Camberwell Station Road SE5 9JJ London 95 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Daniels Chilled Foods Limited | Jul 22, 2016 | Century Way, Thorpe Park Business Park LS15 8ZB Leeds 2100 West Yorkshire United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of 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