Founded in 2016, Sun Trading And Investments, classified under reg no. 10239035 is an active company. Currently registered at 36 The Island TW19 5AS, Staines-upon-thames the company has been in the business for 8 years. Its financial year was closed on 31st May and its latest financial statement was filed on 2023-05-31.
The company has 2 directors, namely Gurmeet S., Harwinder R.. Of them, Harwinder R. has been with the company the longest, being appointed on 12 November 2018 and Gurmeet S. has been with the company for the least time - from 5 July 2023. As of 18 April 2024, there was 1 ex director - Gautam P.. There were no ex secretaries.
| Office Address | 36 The Island |
| Office Address2 | Wraysbury |
| Town | Staines-upon-thames |
| Post code | TW19 5AS |
| Country of origin | United Kingdom |
| Registration Number | 10239035 |
| Date of Incorporation | Mon, 20th Jun 2016 |
| Industry | Development of building projects |
| End of financial Year | 31st May |
| Company age | 8 years old |
| Account next due date | Fri, 28th Feb 2025 (316 days left) |
| Account last made up date | Wed, 31st May 2023 |
| Next confirmation statement due date | Wed, 3rd Jul 2024 (2024-07-03) |
| Last confirmation statement dated | Mon, 19th Jun 2023 |
Position: Director
Appointed: 05 July 2023
Position: Director
Appointed: 12 November 2018
The list of persons with significant control who own or control the company includes 3 names. As BizStats identified, there is Yaspal S. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Gurmeet S. This PSC . Then there is Gautam P., who also fulfils the Companies House conditions to be listed as a person with significant control. This PSC .
Yaspal S.
| Notified on | 7 July 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Gurmeet S.
| Notified on | 5 July 2023 |
| Ceased on | 14 July 2023 |
| Nature of control: |
right to appoint and remove directors |
Gautam P.
| Notified on | 1 June 2017 |
| Ceased on | 7 July 2023 |
| Nature of control: |
right to appoint and remove directors |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-05-31 | 2018-05-31 | 2019-05-31 | 2020-05-31 | 2021-05-31 | 2022-05-31 | 2023-05-31 |
| Net Worth | -10 677 | -11 435 | |||||
| Balance Sheet | |||||||
| Current Assets | 2 151 | 3 680 | 12 183 | 9 277 | 11 349 | 4 222 | 5 856 |
| Net Assets Liabilities | 11 435 | 2 654 | 4 500 | 8 758 | 12 931 | 14 073 | |
| Cash Bank In Hand | 2 151 | 3 680 | |||||
| Intangible Fixed Assets | 197 050 | 197 050 | |||||
| Net Assets Liabilities Including Pension Asset Liability | -10 677 | -11 435 | |||||
| Tangible Fixed Assets | 197 669 | 619 | |||||
| Reserves/Capital | |||||||
| Called Up Share Capital | 100 | 100 | |||||
| Profit Loss Account Reserve | -10 777 | -11 535 | |||||
| Shareholder Funds | -10 677 | -11 435 | |||||
| Other | |||||||
| Creditors | 212 784 | 212 506 | 202 915 | 200 875 | 2 537 | 1 849 | |
| Fixed Assets | 197 669 | 197 669 | 197 669 | 198 138 | 198 284 | 198 284 | 198 284 |
| Net Current Assets Liabilities | -208 346 | -209 104 | 200 323 | 193 638 | 189 526 | 185 353 | 4 007 |
| Total Assets Less Current Liabilities | -10 677 | -11 435 | 2 654 | 4 500 | 8 758 | 199 969 | 202 291 |
| Creditors Due Within One Year | 210 497 | 212 784 | |||||
| Intangible Fixed Assets Cost Or Valuation | 197 050 | 197 050 | |||||
| Tangible Fixed Assets Cost Or Valuation | 619 | 619 | |||||
| Type | Category | Free download | |
|---|---|---|---|
| PSC07 |
Cessation of a person with significant control 2023-07-07 filed on: 14th, July 2023 |
persons with significant control | Free Download (1 page) |
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