Sunswitch Baskzone Limited CHESTER


Sunswitch Baskzone Limited is a private limited company registered at C/O Montacs, International House Kingsfield Court, Chester Business Park, Chester CH4 9RF. Its net worth is valued to be roughly 0 pounds, and the fixed assets that belong to the company come to 0 pounds. Incorporated on 2019-06-06, this 4-year-old company is run by 1 director.
Director Duncan M., appointed on 03 January 2023.
The company is categorised as "agents specialized in the sale of other particular products" (Standard Industrial Classification code: 46180).
The last confirmation statement was filed on 2023-01-09 and the deadline for the next filing is 2024-01-23. Moreover, the statutory accounts were filed on 31 December 2021 and the next filing should be sent on 30 September 2023.

Sunswitch Baskzone Limited Address / Contact

Office Address C/o Montacs, International House Kingsfield Court
Office Address2 Chester Business Park
Town Chester
Post code CH4 9RF
Country of origin United Kingdom

Company Information / Profile

Registration Number 12036034
Date of Incorporation Thu, 6th Jun 2019
Industry Agents specialized in the sale of other particular products
End of financial Year 31st December
Company age 5 years old
Account next due date Sat, 30th Sep 2023 (228 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Tue, 23rd Jan 2024 (2024-01-23)
Last confirmation statement dated Mon, 9th Jan 2023

Company staff

Duncan M.

Position: Director

Appointed: 03 January 2023

Junior M.

Position: Director

Appointed: 14 January 2022

Resigned: 03 January 2023

Melanie M.

Position: Director

Appointed: 14 January 2022

Resigned: 03 January 2023

Roger M.

Position: Director

Appointed: 14 January 2022

Resigned: 03 January 2023

Corbin M.

Position: Director

Appointed: 14 January 2022

Resigned: 03 January 2023

Duncan M.

Position: Director

Appointed: 18 November 2021

Resigned: 14 January 2022

John A.

Position: Director

Appointed: 06 June 2019

Resigned: 18 November 2021

Lisa A.

Position: Director

Appointed: 06 June 2019

Resigned: 18 November 2021

People with significant control

The register of persons with significant control that own or control the company is made up of 4 names. As we researched, there is Munciate B Limited from Chester, United Kingdom. This PSC is classified as "a private limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares. Another one in the PSC register is Royd Toolgroup Uk Ltd that entered Chester, United Kingdom as the official address. This PSC has a legal form of "a limited company" and has significiant influence or control over the company. This PSC has significiant influence or control over the company,. Moving on, there is John A., who also fulfils the Companies House criteria to be indexed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Munciate B Limited

C/O Montacs International House Kingsfield Court, Chester Business Park, Chester, CH4 9RF, United Kingdom

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered England And Wales
Registration number 11640569
Notified on 3 January 2023
Nature of control: 75,01-100% shares

Royd Toolgroup Uk Ltd

C/O Montacs International House Kingsfield Court, Chester Business Park, Chester, CH4 9RF, United Kingdom

Legal authority Companies Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered England And Wales
Registration number 10345480
Notified on 10 February 2022
Ceased on 3 January 2023
Nature of control: significiant influence or control

John A.

Notified on 6 June 2019
Ceased on 8 November 2021
Nature of control: 25-50% voting rights
25-50% shares

Lisa A.

Notified on 6 June 2019
Ceased on 8 November 2021
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-12-312020-12-31
Balance Sheet
Cash Bank On Hand12 30216 469
Current Assets16 59016 965
Debtors4 288496
Other Debtors4 288200
Other
Amounts Owed To Group Undertakings8 1325 950
Creditors10 8718 289
Net Current Assets Liabilities5 7198 676
Number Shares Issued Fully Paid5050
Other Creditors940940
Other Taxation Social Security Payable1 7991 399
Par Value Share11
Total Assets Less Current Liabilities5 7198 676
Trade Debtors Trade Receivables 296

Company filings

Filing category
Accounts Address Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control
Final Gazette dissolved via voluntary strike-off
filed on: 14th, November 2023
Free Download (1 page)

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