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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 11 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 25 April 2024, 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 11 years old
Account next due date Wed, 31st Jan 2024 (85 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 4 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 Dominic H. This PSC owns 25-50% shares. Moving on, there is Suncredit International Ltd, who also meets the Companies House conditions to be indexed as a PSC. This PSC has a legal form of "a limited company", owns 75,01-100% shares. This PSC , owns 75,01-100% shares.

Simon W.

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

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

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control
Current accounting period shortened to Sunday 31st December 2023, originally was Tuesday 30th April 2024.
filed on: 19th, December 2023 		Free Download (1 page)

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