Sunflake Limited LONDON


Sunflake started in year 2013 as Private Limited Company with registration number 08704142. The Sunflake company has been functioning successfully for 11 years now and its status is active. The firm's office is based in London at 74 Malham Road. Postal code: SE23 1AH.

The firm has one director. Anthony T., appointed on 9 November 2021. There are currently no secretaries appointed. As of 28 April 2024, there was 1 ex director - Maxwell A.. There were no ex secretaries.

Sunflake Limited Address / Contact

Office Address 74 Malham Road
Town London
Post code SE23 1AH
Country of origin United Kingdom

Company Information / Profile

Registration Number 08704142
Date of Incorporation Tue, 24th Sep 2013
Industry Other business support service activities not elsewhere classified
End of financial Year 31st December
Company age 11 years old
Account next due date Sun, 31st Dec 2023 (119 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Sun, 8th Oct 2023 (2023-10-08)
Last confirmation statement dated Sat, 24th Sep 2022

Company staff

Anthony T.

Position: Director

Appointed: 09 November 2021

Maxwell A.

Position: Director

Appointed: 24 September 2013

Resigned: 13 January 2023

People with significant control

The register of persons with significant control who own or control the company consists of 1 name. As we identified, there is Maxwell A. The abovementioned PSC.

Maxwell A.

Notified on 24 September 2016
Nature of control: right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-12-312015-12-312018-12-312019-12-312020-12-312021-12-31
Net Worth5 90124 499    
Balance Sheet
Cash Bank On Hand  3 192162 482  
Current Assets168 798496 6501 393 494660 054726 144661 838
Debtors161 243495 6681 390 302497 572  
Net Assets Liabilities  1 126 3062 237 2002 299 1942 172 454
Property Plant Equipment  2 1372 705  
Cash Bank In Hand7 555982    
Net Assets Liabilities Including Pension Asset Liability5 90124 499    
Tangible Fixed Assets 1 847    
Reserves/Capital
Called Up Share Capital11    
Profit Loss Account Reserve5 90024 498    
Shareholder Funds5 90124 499    
Other
Accumulated Depreciation Impairment Property Plant Equipment  5 6478 144  
Average Number Employees During Period  25111
Creditors  2 009 3251 274 6651 277 8271 300 361
Fixed Assets 1 151 8472 384 4803 494 1553 493 2193 503 320
Increase From Depreciation Charge For Year Property Plant Equipment   2 497  
Investments Fixed Assets 1 150 0002 382 3433 491 449  
Net Current Assets Liabilities5 901-1 127 348-615 831614 611551 683-638 523
Property Plant Equipment Gross Cost  7 78410 849  
Total Additions Including From Business Combinations Property Plant Equipment   3 065  
Total Assets Less Current Liabilities5 90124 4991 768 6492 879 5442 941 5372 864 797
Called Up Share Capital Not Paid Not Expressed As Current Asset    1 
Creditors Due Within One Year162 8971 623 998    
Number Shares Allotted11    
Par Value Share11    
Share Capital Allotted Called Up Paid11    
Tangible Fixed Assets Additions 2 463    
Tangible Fixed Assets Cost Or Valuation 2 463    
Tangible Fixed Assets Depreciation 616    
Tangible Fixed Assets Depreciation Charged In Period 616    

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Resolution
Confirmation statement with no updates Sun, 24th Sep 2023
filed on: 23rd, November 2023
Free Download (3 pages)

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