Founded in 2013, Sunav Consulting, classified under reg no. 08488570 is an active company. Currently registered at 42 Maythorn Grove B91 3JS, Solihull the company has been in the business for eleven years. Its financial year was closed on Tuesday 30th April and its latest financial statement was filed on Sun, 30th Apr 2023.
The firm has 2 directors, namely Swapna S., Suresh V.. Of them, Suresh V. has been with the company the longest, being appointed on 15 April 2013 and Swapna S. has been with the company for the least time - from 21 February 2023. Currenlty, the firm lists one former director, whose name is Swapna S. and who left the the firm on 27 February 2020. In addition, there is one former secretary - Swapna S. who worked with the the firm until 21 February 2023.
| Office Address | 42 Maythorn Grove |
| Town | Solihull |
| Post code | B91 3JS |
| Country of origin | United Kingdom |
| Registration Number | 08488570 |
| Date of Incorporation | Mon, 15th Apr 2013 |
| Industry | Information technology consultancy activities |
| End of financial Year | 30th April |
| Company age | 11 years old |
| Account next due date | Fri, 31st Jan 2025 (277 days left) |
| Account last made up date | Sun, 30th Apr 2023 |
| Next confirmation statement due date | Wed, 6th Mar 2024 (2024-03-06) |
| Last confirmation statement dated | Tue, 21st Feb 2023 |
Position: Director
Appointed: 21 February 2023
Position: Director
Appointed: 15 April 2013
The list of persons with significant control who own or control the company consists of 3 names. As we identified, there is Swapna S. The abovementioned PSC and has 25-50% shares. The second one in the PSC register is Suresh V. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is Swapna S., who also meets the Companies House requirements to be listed as a person with significant control. This PSC owns 25-50% shares and has 50,01-75% voting rights.
Swapna S.
| Notified on | 21 February 2023 |
| Nature of control: |
25-50% shares |
Suresh V.
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Swapna S.
| Notified on | 29 May 2019 |
| Ceased on | 27 February 2020 |
| Nature of control: |
50,01-75% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | |||||||||
|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-04-30 | 2016-04-30 | 2017-04-30 | 2018-04-30 | 2019-04-30 | 2020-04-30 | 2021-04-30 | 2022-04-30 | 2023-04-30 |
| Net Worth | 94 695 | 98 899 | 101 867 | ||||||
| Balance Sheet | |||||||||
| Current Assets | 112 516 | 106 478 | 108 441 | 114 161 | 112 780 | 121 497 | 137 950 | 159 478 | 168 057 |
| Net Assets Liabilities | 101 867 | 111 663 | 109 054 | 107 270 | 120 702 | 129 105 | 145 028 | ||
| Cash Bank In Hand | 96 844 | 106 478 | |||||||
| Debtors | 15 672 | 9 696 | |||||||
| Net Assets Liabilities Including Pension Asset Liability | 94 695 | 98 898 | 101 867 | ||||||
| Tangible Fixed Assets | 765 | 574 | |||||||
| Reserves/Capital | |||||||||
| Called Up Share Capital | 100 | 100 | |||||||
| Profit Loss Account Reserve | 94 595 | 98 799 | |||||||
| Shareholder Funds | 94 695 | 98 899 | 101 867 | ||||||
| Other | |||||||||
| Average Number Employees During Period | 1 | 2 | 2 | 2 | 2 | ||||
| Creditors | 17 601 | 12 841 | 13 510 | 24 159 | 17 934 | 30 888 | 24 540 | ||
| Fixed Assets | 765 | 574 | 431 | 323 | 1 217 | 913 | 685 | 514 | 1 510 |
| Net Current Assets Liabilities | 93 930 | 98 324 | 101 436 | 111 340 | 107 837 | 106 356 | 120 017 | 128 591 | 143 518 |
| Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 9 696 | 10 596 | 10 020 | 8 567 | 9 018 | ||||
| Total Assets Less Current Liabilities | 98 898 | 101 867 | 111 663 | 109 054 | 107 270 | 120 702 | 129 105 | 145 028 | |
| Creditors Due Within One Year | 18 586 | 17 850 | 17 601 | ||||||
| Number Shares Allotted | 100 | 100 | |||||||
| Par Value Share | 1 | ||||||||
| Value Shares Allotted | 100 | 100 | |||||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Micro company financial statements for the year ending on Sun, 30th Apr 2023 filed on: 6th, October 2023 |
accounts | Free Download (4 pages) |
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