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SUNX UNTERNEHMENSGRUPPE (UK) LTD

SUNX UNTERNEHMENSGRUPPE (UK) LTD

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

    • Overview

    Company NameSUNX UNTERNEHMENSGRUPPE (UK) LTD
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number 12386263
    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 SUNX UNTERNEHMENSGRUPPE (UK) LTD?

    • Production of electricity (35110) / Electricity, gas, steam and air conditioning supply

    Where is SUNX UNTERNEHMENSGRUPPE (UK) LTD located?

    Registered Office Address
    51 Hollingbourne Road
    SE24 9NB London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SUNX UNTERNEHMENSGRUPPE (UK) LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2026
    Next Accounts Due OnSep 30, 2027
    Last Accounts
    Last Accounts Made Up ToDec 31, 2025

    What is the status of the latest confirmation statement for SUNX UNTERNEHMENSGRUPPE (UK) LTD?

    Last Confirmation Statement Made Up ToJan 05, 2027
    Next Confirmation Statement DueJan 19, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 05, 2026
    OverdueNo

    What are the latest filings for SUNX UNTERNEHMENSGRUPPE (UK) LTD?

    Filings
    DateDescriptionDocumentType

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Unaudited abridged accounts made up to Dec 31, 2025

    		5 pagesAA

    Confirmation statement made on Jan 05, 2026 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Dec 31, 2024

    		5 pagesAA

    Confirmation statement made on Jan 05, 2025 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Dec 31, 2023

    		5 pagesAA

    Confirmation statement made on Jan 05, 2024 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Dec 31, 2022

    		5 pagesAA

    Confirmation statement made on Jan 05, 2023 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Dec 31, 2021

    		5 pagesAA

    Cessation of Hartmut Armin Kryszon as a person with significant control on Apr 04, 2022

    		1 pagesPSC07

    Notification of Sun4Net Ltd as a person with significant control on Apr 04, 2022

    		2 pagesPSC02

    Confirmation statement made on Jan 05, 2022 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Dec 31, 2020

    		5 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Previous accounting period shortened from Jan 31, 2021 to Dec 31, 2020

    		1 pagesAA01

    Confirmation statement made on Jan 05, 2021 with no updates

    		3 pagesCS01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Incorporation

    		10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJan 06, 2020

    Model articles adopted

    		MODEL ARTICLES
    capitalJan 06, 2020

    Statement of capital on Jan 06, 2020

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of SUNX UNTERNEHMENSGRUPPE (UK) LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SEAGER, Ashley
    Hollingbourne Road
    SE24 9NB London
    51
    England
    		Director
    Hollingbourne Road
    SE24 9NB London
    51
    England
    		EnglandBritish130488200001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SUNX UNTERNEHMENSGRUPPE (UK) LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Sun4net Ltd
    51 Hollingbourne Road
    SE24 9NB London
    51
    Se249nb
    United Kingdom
    		Apr 04, 2022
    51 Hollingbourne Road
    SE24 9NB London
    51
    Se249nb
    United Kingdom
    		No
    Legal FormPrivate Limite Company
    Country RegisteredUnited Kingdom
    Legal AuthorityUk
    Place RegisteredCompanies House Uk
    Registration Number8797521
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Hartmut Armin Kryszon
    Hollingbourne Road
    SE24 9NB London
    51
    England
    		Jan 06, 2020
    Hollingbourne Road
    SE24 9NB London
    51
    England
    		Yes
    Nationality: British
    Country of Residence: Germany
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • 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