Sunbeam It Solutions Limited LONDON


Sunbeam It Solutions started in year 2008 as Private Limited Company with registration number 06465194. The Sunbeam It Solutions company has been functioning successfully for sixteen years now and its status is active. The firm's office is based in London at 35e Eltham Road. Postal code: SE12 8EX.

The company has 2 directors, namely Helena K., Edward M.. Of them, Edward M. has been with the company the longest, being appointed on 7 January 2008 and Helena K. has been with the company for the least time - from 27 March 2023. As of 29 March 2024, there was 1 ex secretary - Brian M.. There were no ex directors.

Sunbeam It Solutions Limited Address / Contact

Office Address 35e Eltham Road
Town London
Post code SE12 8EX
Country of origin United Kingdom

Company Information / Profile

Registration Number 06465194
Date of Incorporation Mon, 7th Jan 2008
Industry Information technology consultancy activities
End of financial Year 31st January
Company age 16 years old
Account next due date Thu, 31st Oct 2024 (216 days left)
Account last made up date Tue, 31st Jan 2023
Next confirmation statement due date Sun, 21st Jan 2024 (2024-01-21)
Last confirmation statement dated Sat, 7th Jan 2023

Company staff

Helena K.

Position: Director

Appointed: 27 March 2023

Edward M.

Position: Director

Appointed: 07 January 2008

Brian M.

Position: Secretary

Appointed: 07 January 2008

Resigned: 20 November 2014

People with significant control

The list of persons with significant control who own or have control over the company consists of 2 names. As BizStats found, there is Helena K. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Edward M. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.

Helena K.

Notified on 27 March 2023
Nature of control: 25-50% voting rights
25-50% shares

Edward M.

Notified on 6 April 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-01-312021-01-312022-01-312023-01-312024-01-31
Balance Sheet
Current Assets105 98895 09779 21193 42177 875
Net Assets Liabilities87 08695 84977 41682 14566 032
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal    3 306
Average Number Employees During Period11111
Creditors22 24611 81514 00622 2488 537
Fixed Assets3 3443 0221 081810 
Net Current Assets Liabilities83 74292 82776 33581 33569 338
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal 9 54511 13010 162 
Total Assets Less Current Liabilities87 08695 84977 41682 14569 338

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Micro company financial statements for the year ending on January 31, 2023
filed on: 27th, August 2023
Free Download (1 page)

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