SUNGUE LTD

Overview

Company Name	SUNGUE LTD
Company Status	Active
Legal Form	Private limited company
Company Number	13745533
Jurisdiction	England/Wales
Date of Creation	Nov 16, 2021

Summary

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

What is the purpose of SUNGUE LTD?

Research and experimental development on biotechnology (72110) / Professional, scientific and technical activities

Where is SUNGUE LTD located?

Registered Office Address	69 Aberdeen Avenue CB2 8DL Cambridge
Undeliverable Registered Office Address	No

What are the latest accounts for SUNGUE LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Nov 30, 2024
Next Accounts Due On	Aug 31, 2025
Last Accounts
Last Accounts Made Up To	Nov 30, 2023

What is the status of the latest confirmation statement for SUNGUE LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 06, 2025
Next Confirmation Statement Due	Nov 20, 2025
Next Confirmation Statement Made Up To	Nov 06, 2024
Overdue	No

What are the latest filings for SUNGUE LTD?

Filings

Date

Description

Document

Type

Dec 08, 2024

Confirmation statement made on Nov 06, 2024 with no updates

3 pages

CS01

Dec 06, 2024

Termination of appointment of Uk Sinosia Business Limited as a secretary on Dec 05, 2024

1 pages

TM02

Nov 22, 2024

Registered office address changed from Apartment 1804 55 Upper Ground London SE1 9EY England to 69 Aberdeen Avenue Cambridge CB2 8DL on Nov 22, 2024

2 pages

AD01

Nov 02, 2024

Compulsory strike-off action has been discontinued

1 pages

DISS40

Oct 31, 2024

Accounts for a dormant company made up to Nov 30, 2023

2 pages

Oct 29, 2024

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Nov 06, 2023

Confirmation statement made on Nov 06, 2023 with no updates

3 pages

CS01

Dec 08, 2022

Accounts for a dormant company made up to Nov 30, 2022

2 pages

Dec 08, 2022

Confirmation statement made on Nov 15, 2022 with no updates

3 pages

CS01

Nov 16, 2021

Incorporation

11 pages

NEWINC

Associated Filings
Category	Date	Description	Type
incorporation	Nov 16, 2021	Model articles adopted	MODEL ARTICLES
capital	Nov 16, 2021	Statement of capital on Nov 16, 2021 Capital: GBP 10,000	SH01

View All Filings

Who are the officers of SUNGUE LTD?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

SONG, Yifan

Nov 16, 2021

Director

Aberdeen Avenue

CB2 8DL Cambridge

China

Chinese

1993-3

Company Director

289519100001

UK SINOSIA BUSINESS LIMITED

Nov 16, 2021

Dec 05, 2024

Secretary

55 Upper Ground

SE1 9EY London

Apartment 1804

England

Identification Type	UK Limited Company
Registration Number	13059274

277729800001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SUNGUE LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Yifan Song Aberdeen Avenue CB2 8DL Cambridge 69	Nov 16, 2021	Aberdeen Avenue CB2 8DL Cambridge 69	No
	Nationality: Chinese Country of Residence: China
	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.
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