Sunsave Group Ltd LONDON


Sunsave Group Ltd is a private limited company that can be found at 23 Ansdell Terrace, London W8 5BY. Its total net worth is estimated to be around 0 pounds, while the fixed assets the company owns amount to 0 pounds. Incorporated on 2021-11-14, this 2-year-old company is run by 4 directors.
Director Oliver B., appointed on 09 May 2023. Director Agate F., appointed on 09 May 2023. Director Benedict G., appointed on 14 March 2022.
The company is officially classified as "electrical installation" (Standard Industrial Classification code: 43210). According to CH information there was a name change on 2022-08-30 and their previous name was Pvadbg Ltd.
The last confirmation statement was sent on 2022-11-13 and the deadline for the subsequent filing is 2023-11-27. What is more, the annual accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.

Sunsave Group Ltd Address / Contact

Office Address 23 Ansdell Terrace
Town London
Post code W8 5BY
Country of origin United Kingdom

Company Information / Profile

Registration Number 13741813
Date of Incorporation Sun, 14th Nov 2021
Industry Electrical installation
End of financial Year 31st December
Company age 3 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 Mon, 27th Nov 2023 (2023-11-27)
Last confirmation statement dated Sun, 13th Nov 2022

Company staff

Oliver B.

Position: Director

Appointed: 09 May 2023

Agate F.

Position: Director

Appointed: 09 May 2023

Benedict G.

Position: Director

Appointed: 14 March 2022

Alexander D.

Position: Director

Appointed: 14 November 2021

Jacob S.

Position: Director

Appointed: 18 May 2022

Resigned: 14 June 2023

People with significant control

The register of PSCs who own or control the company consists of 2 names. As BizStats discovered, there is Alexander D. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Benedict G. This PSC owns 25-50% shares and has 25-50% voting rights.

Alexander D.

Notified on 14 November 2021
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Benedict G.

Notified on 14 November 2021
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

Pvadbg August 30, 2022

Annual reports financial information

Profit & Loss
Accounts Information Date 2022-12-31
Balance Sheet
Current Assets2 811 449
Net Assets Liabilities2 738 102
Other
Description Principal Activities43 210
Accrued Liabilities Not Expressed Within Creditors Subtotal30 620
Average Number Employees During Period7
Creditors79 427
Fixed Assets21 878
Net Current Assets Liabilities2 746 844
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal14 822
Total Assets Less Current Liabilities2 768 722

Company filings

Filing category
Accounts Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Confirmation statement with updates Monday 27th November 2023
filed on: 27th, November 2023
Free Download (7 pages)

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