Sonan Bunkers (UK) started in year 2014 as Private Limited Company with registration number 09019356. The Sonan Bunkers (UK) company has been functioning successfully for 10 years now and its status is active. The firm's office is based in London at Quadrant House, Floor 6. Postal code: E1W 1YW.
The company has one director. Graham F., appointed on 30 April 2014. There are currently no secretaries appointed. As of 6 May 2024, there was 1 ex director - Georgios K.. There were no ex secretaries.
| Office Address | Quadrant House, Floor 6 |
| Office Address2 | 4 Thomas More Square |
| Town | London |
| Post code | E1W 1YW |
| Country of origin | United Kingdom |
| Registration Number | 09019356 |
| Date of Incorporation | Wed, 30th Apr 2014 |
| Industry | Other service activities not elsewhere classified |
| End of financial Year | 31st December |
| Company age | 10 years old |
| Account next due date | Sun, 31st Dec 2023 (127 days after) |
| Account last made up date | Fri, 31st Dec 2021 |
| Next confirmation statement due date | Fri, 26th Jan 2024 (2024-01-26) |
| Last confirmation statement dated | Thu, 12th Jan 2023 |
Position: Director
Appointed: 30 April 2014
The list of persons with significant control who own or control the company is made up of 2 names. As we found, there is Graham F. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Georgios K. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Graham F.
| Notified on | 10 October 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Georgios K.
| Notified on | 6 April 2016 |
| Ceased on | 10 October 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2015-04-30 | 2016-04-30 | 2017-04-30 |
| Balance Sheet | |||
| Cash Bank On Hand | 374 361 | 202 226 | 831 757 |
| Current Assets | 3 034 361 | 3 223 286 | 13 702 694 |
| Debtors | 2 660 000 | 3 021 060 | 12 430 441 |
| Other Debtors | 698 759 | 1 258 997 | 1 364 659 |
| Total Inventories | 440 496 | ||
| Other | |||
| Corporation Tax Payable | 43 200 | 6 000 | 7 317 |
| Corporation Tax Recoverable | 4 586 | ||
| Creditors | 2 878 586 | 3 057 470 | 13 531 416 |
| Net Current Assets Liabilities | 155 775 | 165 816 | 171 278 |
| Other Creditors | 186 319 | 1 428 189 | 4 509 523 |
| Other Taxation Social Security Payable | 8 624 | ||
| Trade Creditors Trade Payables | 2 649 067 | 1 623 281 | 9 005 952 |
| Trade Debtors Trade Receivables | 1 961 241 | 1 757 477 | 11 065 782 |
| Type | Category | Free download | |
|---|---|---|---|
| SH06 |
Cancellation of shares. Statement of Capital on 2024-02-07: 90.00 GBP filed on: 27th, March 2024 |
capital | Free Download (4 pages) |
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