Arenko Suntzu Ltd LONDON


Founded in 2015, Arenko Suntzu, classified under reg no. 09900937 is an active company. Currently registered at Harmsworth House EC4Y 8DP, London the company has been in the business for nine years. Its financial year was closed on December 31 and its latest financial statement was filed on Sat, 31st Dec 2022.

At present there are 2 directors in the the firm, namely Rupert N. and Roger H.. In addition one secretary - Rupert N. - is with the company. As of 14 May 2024, there was 1 ex director - Andy H.. There were no ex secretaries.

Arenko Suntzu Ltd Address / Contact

Office Address Harmsworth House
Office Address2 Bouverie Street
Town London
Post code EC4Y 8DP
Country of origin United Kingdom

Company Information / Profile

Registration Number 09900937
Date of Incorporation Thu, 3rd Dec 2015
Industry Production of electricity
End of financial Year 31st December
Company age 9 years old
Account next due date Mon, 30th Sep 2024 (139 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Fri, 26th Jan 2024 (2024-01-26)
Last confirmation statement dated Thu, 12th Jan 2023

Company staff

Rupert N.

Position: Director

Appointed: 03 December 2015

Rupert N.

Position: Secretary

Appointed: 03 December 2015

Roger H.

Position: Director

Appointed: 03 December 2015

Andy H.

Position: Director

Appointed: 03 December 2015

Resigned: 30 April 2022

People with significant control

The list of PSCs that own or have control over the company is made up of 1 name. As BizStats found, there is Arenko Cleantech Limited from Notting Hill, England. This PSC is classified as "a private limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Arenko Cleantech Limited

5 Lambton Place, Notting Hill, London, W11 2SH, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Notified on 6 April 2016
Nature of control: 75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-12-312019-01-312020-01-312020-12-31
Net Worth2 000   
Balance Sheet
Current Assets 139 490139 490139 490
Debtors 139 490139 490139 490
Net Assets Liabilities 116 075114 875114 875
Net Assets Liabilities Including Pension Asset Liability2 000   
Reserves/Capital
Shareholder Funds2 000   
Other
Amounts Owed By Group Undertakings 139 490139 490139 490
Amounts Owed To Group Undertakings  24 615 
Amounts Owed To Parent Entities  24 61524 615
Average Number Employees During Period 333
Comprehensive Income Expense 9 045-1 200 
Creditors 23 41524 61524 615
Net Current Assets Liabilities 116 075114 875114 875
Nominal Value Allotted Share Capital 2 0002 000 
Number Shares Issued Fully Paid 20 00020 00020 000
Par Value Share  00
Profit Loss 9 045-1 200 
Taxation Social Security Payable 22 815  
Total Assets Less Current Liabilities2 000116 075114 875114 875
Trade Creditors Trade Payables 600  
Called Up Share Capital Not Paid Not Expressed As Current Asset2 000   

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers
Confirmation statement with no updates Fri, 12th Jan 2024
filed on: 21st, February 2024
Free Download (3 pages)

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