Sully Group ( Far East ) Ltd is a private limited company that can be found at 2 Montreal Walk, Liphook GU30 7TE. Incorporated on 2020-12-09, this 3-year-old company is run by 1 director and 1 secretary.
Director Mark R., appointed on 09 December 2020.
Switching the focus to secretaries, we can name: Sophie R., appointed on 01 April 2024.
The company is categorised as "activities of financial services holding companies" (SIC: 64205), "financial management" (Standard Industrial Classification: 70221), "administration of financial markets" (Standard Industrial Classification: 66110).
The last confirmation statement was filed on 2022-12-08 and the due date for the subsequent filing is 2023-12-22. Likewise, the annual accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | 2 Montreal Walk |
| Town | Liphook |
| Post code | GU30 7TE |
| Country of origin | United Kingdom |
| Registration Number | 13072596 |
| Date of Incorporation | Wed, 9th Dec 2020 |
| Industry | Activities of financial services holding companies |
| Industry | Financial management |
| End of financial Year | 31st December |
| Company age | 4 years old |
| Account next due date | Mon, 30th Sep 2024 (154 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Fri, 22nd Dec 2023 (2023-12-22) |
| Last confirmation statement dated | Thu, 8th Dec 2022 |
Position: Secretary
Appointed: 01 April 2024
Position: Director
Appointed: 09 December 2020
The register of persons with significant control that own or have control over the company consists of 1 name. As we established, there is Mark R. This PSC has 75,01-100% voting rights and has 75,01-100% shares.
Mark R.
| Notified on | 9 December 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2021-12-31 | 2022-12-31 |
| Balance Sheet | ||
| Net Assets Liabilities | 2 | 2 |
| Other | ||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 2 | 2 |
| Number Shares Allotted | 2 | 2 |
| Par Value Share | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| CERTNM |
Company name changed sully group ( far east ) LTDcertificate issued on 06/04/24 filed on: 6th, April 2024 |
change of name | Free Download (3 pages) |
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