Sundec Limited LOUGHTON


Sundec Limited is a private limited company that can be found at 7 Rochford Green, Loughton IG10 2BT. Its net worth is estimated to be roughly 0 pounds, while the fixed assets belonging to the company amount to 0 pounds. Incorporated on 2018-09-17, this 5-year-old company is run by 2 directors.
Director Stanimir S., appointed on 01 December 2023. Director Dimitrina S., appointed on 31 March 2019.
The company is classified as "floor and wall covering" (SIC: 43330), "other building completion and finishing" (Standard Industrial Classification code: 43390), "other construction installation" (Standard Industrial Classification code: 43290).
The last confirmation statement was filed on 2023-02-16 and the deadline for the next filing is 2024-03-01. Moreover, the accounts were filed on 30 September 2022 and the next filing should be sent on 30 June 2024.

Sundec Limited Address / Contact

Office Address 7 Rochford Green
Town Loughton
Post code IG10 2BT
Country of origin United Kingdom

Company Information / Profile

Registration Number 11572906
Date of Incorporation Mon, 17th Sep 2018
Industry Floor and wall covering
Industry Other building completion and finishing
End of financial Year 30th September
Company age 6 years old
Account next due date Sun, 30th Jun 2024 (67 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Fri, 1st Mar 2024 (2024-03-01)
Last confirmation statement dated Thu, 16th Feb 2023

Company staff

Stanimir S.

Position: Director

Appointed: 01 December 2023

Dimitrina S.

Position: Director

Appointed: 31 March 2019

Stanimir S.

Position: Director

Appointed: 17 September 2018

Resigned: 22 February 2019

People with significant control

The register of persons with significant control who own or have control over the company includes 2 names. As BizStats established, there is Dimitrina S. The abovementioned PSC has significiant influence or control over the company, has 50,01-75% voting rights and has 50,01-75% shares. The second entity in the persons with significant control register is Stanimir S. This PSC owns 50,01-75% shares and has 75,01-100% voting rights.

Dimitrina S.

Notified on 1 March 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
significiant influence or control
50,01-75% shares
50,01-75% voting rights

Stanimir S.

Notified on 17 September 2018
Ceased on 22 February 2019
Nature of control: 75,01-100% shares
50,01-75% voting rights
right to appoint and remove directors
75,01-100% voting rights
50,01-75% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-09-302020-09-302021-09-302022-09-302023-09-30
Balance Sheet
Current Assets111142
Debtors11   
Net Assets Liabilities11111
Other Debtors11   
Other
Administrative Expenses 3 680   
Average Number Employees During Period11112
Gross Profit Loss 3 680   
Net Current Assets Liabilities11111
Total Assets Less Current Liabilities11111
Turnover Revenue 3 680   
Creditors    41

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
New director appointment on Friday 1st December 2023.
filed on: 4th, December 2023
Free Download (2 pages)

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