Founded in 2015, Sunfixings Group, classified under reg no. 09912862 is an active company. Currently registered at R3 Bourton Industrial Park GL54 2HQ, Bourton On The Water the company has been in the business for ten years. Its financial year was closed on Wed, 31st Dec and its latest financial statement was filed on 2022-12-31.
The company has 2 directors, namely Cathal M., Michal M.. Of them, Cathal M., Michal M. have been with the company the longest, being appointed on 11 December 2015. As of 5 July 2025, our data shows no information about any ex officers on these positions.
| Office Address | R3 Bourton Industrial Park |
| Town | Bourton On The Water |
| Post code | GL54 2HQ |
| Country of origin | United Kingdom |
| Registration Number | 09912862 |
| Date of Incorporation | Fri, 11th Dec 2015 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st December |
| Company age | 10 years old |
| Account next due date | Mon, 30th Sep 2024 (278 days after) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Thu, 21st Dec 2023 (2023-12-21) |
| Last confirmation statement dated | Wed, 7th Dec 2022 |
Position: Director
Appointed: 11 December 2015
Position: Director
Appointed: 11 December 2015
The register of PSCs that own or control the company includes 2 names. As BizStats found, there is Michal M. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Cathal M. This PSC owns 25-50% shares and has 25-50% voting rights.
Michal M.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Cathal M.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2022-12-31 | 2023-12-31 | 2024-12-31 |
| Balance Sheet | |||
| Cash Bank On Hand | 100 | 100 | 100 |
| Reserves/Capital | |||
| Called Up Share Capital | |||
| Shareholder Funds | |||
| Other | |||
| Accounting Period Subsidiary | |||
| Amounts Owed To Group Undertakings | 1 100 | 1 100 | 1 100 |
| Average Number Employees During Period | 2 | 2 | 2 |
| Creditors | 1 100 | 1 100 | 1 100 |
| Dividends Paid | |||
| Investments Fixed Assets | 1 100 | 1 100 | 1 100 |
| Investments In Group Undertakings | 1 100 | 1 100 | 1 100 |
| Net Current Assets Liabilities | -1 000 | -1 000 | -1 000 |
| Number Shares Allotted | |||
| Number Shares Issued But Not Fully Paid | |||
| Par Value Share | |||
| Profit Loss | |||
| Profit Loss For Period | |||
| Total Assets Less Current Liabilities | 100 | 100 | 100 |
| Total Dividend Payment | |||
| Value Shares Allotted | |||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2024-12-07 filed on: 7th, January 2025 |
confirmation statement | Free Download (3 pages) |
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