Sunsynk Mobile Limited is a private limited company registered at Unit 10 Edison Court Ellice Way, Wrexham Technology Park, Wrexham LL13 7YT. Incorporated on 2022-08-02, this 1-year-old company is run by 4 directors and 1 secretary.
Director Paul Y., appointed on 29 February 2024. Director John F., appointed on 02 August 2022. Director Keith G., appointed on 02 August 2022.
As far as secretaries are concerned, we can mention: John F., appointed on 02 August 2022.
The company is categorised as "production of electricity" (SIC: 35110), "manufacture of consumer electronics" (SIC: 26400), "manufacture of electricity distribution and control apparatus" (SIC: 27120).
The last confirmation statement was filed on 2023-08-01 and the deadline for the next filing is 2024-08-15. Furthermore, the annual accounts were filed on 31 August 2023 and the next filing is due on 31 May 2025.
| Office Address | Unit 10 Edison Court Ellice Way |
| Office Address2 | Wrexham Technology Park |
| Town | Wrexham |
| Post code | LL13 7YT |
| Country of origin | United Kingdom |
| Registration Number | 14269766 |
| Date of Incorporation | Tue, 2nd Aug 2022 |
| Industry | Production of electricity |
| Industry | Manufacture of consumer electronics |
| End of financial Year | 31st August |
| Company age | 2 years old |
| Account next due date | Sat, 31st May 2025 (382 days left) |
| Account last made up date | Thu, 31st Aug 2023 |
| Next confirmation statement due date | Thu, 15th Aug 2024 (2024-08-15) |
| Last confirmation statement dated | Tue, 1st Aug 2023 |
Position: Director
Appointed: 29 February 2024
Position: Secretary
Appointed: 02 August 2022
Position: Director
Appointed: 02 August 2022
Position: Director
Appointed: 02 August 2022
Position: Director
Appointed: 02 August 2022
The register of persons with significant control that own or have control over the company consists of 3 names. As we established, there is Sunsynk Uk Ltd from Wrexham, United Kingdom. The abovementioned PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is John F. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Keith G., who also meets the Companies House requirements to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Sunsynk Uk Ltd
Unit 10 Edison Court Ellice Way, Wrexham Technology Park, Wrexham, LL13 7YT, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Registrar Of Companies |
| Registration number | 08778087 |
| Notified on | 19 January 2024 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
John F.
| Notified on | 2 August 2022 |
| Ceased on | 19 January 2024 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Keith G.
| Notified on | 2 August 2022 |
| Ceased on | 19 January 2024 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2023-08-31 | 2024-02-29 |
| Balance Sheet | ||
| Cash Bank On Hand | 1 000 | 1 000 |
| Net Assets Liabilities | 1 000 | 1 000 |
| Other | ||
| Number Shares Allotted | 1 000 | 1 000 |
| Par Value Share | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| AP01 |
On Thu, 29th Feb 2024 new director was appointed. filed on: 18th, March 2024 |
officers | Free Download (2 pages) |
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