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Suncredit Uk Limited LONDON

Suncredit Uk started in year 2013 as Private Limited Company with registration number 08347687. The Suncredit Uk company has been functioning successfully for 12 years now and its status is active. The firm's office is based in London at 81 Blake Tower. Postal code: EC2Y 8AF. Since Tuesday 3rd September 2013 Suncredit Uk Limited is no longer carrying the name Sun Credit Uk.

The company has one director. Simon W., appointed on 4 January 2013. There are currently no secretaries appointed. As of 13 July 2025, there were 2 ex directors - Dominic H., Kumar T. and others listed below. There were no ex secretaries.

Suncredit Uk Limited Address / Contact

Office Address 81 Blake Tower
Office Address2 2 Fann Street
Town London
Post code EC2Y 8AF
Country of origin United Kingdom

Company Information / Profile

Registration Number 08347687
Date of Incorporation Fri, 4th Jan 2013
Industry Other specialised construction activities not elsewhere classified
End of financial Year 30th April
Company age 12 years old
Account next due date Wed, 31st Jan 2024 (529 days after)
Account last made up date Sat, 30th Apr 2022
Next confirmation statement due date Wed, 14th Aug 2024 (2024-08-14)
Last confirmation statement dated Mon, 31st Jul 2023

Company staff

Simon W.

Position: Director

Appointed: 04 January 2013

Dominic H.

Position: Director

Appointed: 10 August 2020

Resigned: 01 September 2022

Kumar T.

Position: Director

Appointed: 04 January 2013

Resigned: 28 April 2014

People with significant control

The register of PSCs who own or control the company consists of 5 names. As we established, there is Simon W. The abovementioned PSC and has 75,01-100% shares. The second one in the persons with significant control register is Pando Renewables Ltd that entered Faversham, United Kingdom as the address. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Dominic H., who also meets the Companies House requirements to be listed as a person with significant control. This PSC owns 25-50% shares.

Simon W.

Notified on 10 August 2020
Nature of control: 75,01-100% shares

Pando Renewables Ltd

The Goods Shed Jubilee Way, Faversham, Kent, ME13 8GD, United Kingdom

Legal authority Companies Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 14447142
Notified on 1 September 2022
Ceased on 1 September 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Dominic H.

Notified on 10 August 2020
Ceased on 1 September 2022
Nature of control: 25-50% shares

Suncredit International Ltd

28 Throgmorton Street, London, EC2N 2AN, England

Legal authority Uk Companies Acts
Legal form Limited Company
Country registered United Kingdom
Place registered England And Wales
Registration number 08591320
Notified on 30 April 2017
Ceased on 10 August 2020
Nature of control: 75,01-100% shares

Simon W.

Notified on 6 April 2016
Ceased on 30 April 2017
Nature of control: 75,01-100% shares

Company previous names

Sun Credit Uk September 3, 2013

Annual reports financial information

Profit & Loss
Accounts Information Date 2023-04-302023-12-31
Balance Sheet
Cash Bank On Hand221221
Other
Average Number Employees During Period11
Creditors583 823583 823
Net Current Assets Liabilities-583 602-583 602
Other Creditors583 823583 823

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control
Dormant company accounts reported for the period up to Sunday 31st December 2023
filed on: 27th, September 2024 		Free Download (7 pages)

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