Sunguard Investments Limited is a private limited company that can be found at Justa House, 204-206 Holbrook Lane, Coventry CV6 4DD. Its net worth is valued to be -4373 pounds, and the fixed assets belonging to the company total up to 7822 pounds. Incorporated on 2011-11-24, this 12-year-old company is run by 2 directors.
Director Randeep B., appointed on 06 September 2023. Director Jagdeep B., appointed on 24 November 2011.
The company is categorised as "other letting and operating of own or leased real estate" (SIC code: 68209), "buying and selling of own real estate" (Standard Industrial Classification: 68100). According to official database there was a name change on 2023-09-10 and their previous name was Sunguard (Group) Limited.
The last confirmation statement was filed on 2023-09-06 and the date for the following filing is 2024-09-20. Moreover, the accounts were filed on 30 June 2022 and the next filing should be sent on 31 March 2024.
| Office Address | Justa House |
| Office Address2 | 204-206 Holbrook Lane |
| Town | Coventry |
| Post code | CV6 4DD |
| Country of origin | United Kingdom |
| Registration Number | 07859076 |
| Date of Incorporation | Thu, 24th Nov 2011 |
| Industry | Other letting and operating of own or leased real estate |
| Industry | Buying and selling of own real estate |
| End of financial Year | 30th June |
| Company age | 13 years old |
| Account next due date | Sun, 31st Mar 2024 (30 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Fri, 20th Sep 2024 (2024-09-20) |
| Last confirmation statement dated | Wed, 6th Sep 2023 |
Position: Director
Appointed: 06 September 2023
Position: Director
Appointed: 24 November 2011
The register of persons with significant control that own or control the company includes 3 names. As we discovered, there is Randeep B. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Jagdeep B. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Sunguard (Group) Limited, who also fulfils the Companies House requirements to be listed as a PSC. This PSC has a legal form of "an england and wales", owns 75,01-100% shares. This PSC , owns 75,01-100% shares.
Randeep B.
| Notified on | 6 September 2023 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Jagdeep B.
| Notified on | 6 April 2017 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Sunguard (Group) Limited
| Legal authority | England And Wales |
| Legal form | England And Wales |
| Notified on | 6 April 2016 |
| Ceased on | 19 June 2017 |
| Nature of control: |
75,01-100% shares |
| Sunguard (group) | September 10, 2023 |
| Sunguard Window Films | June 16, 2017 |
| Profit & Loss | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2012-11-30 | 2014-05-31 | 2015-05-31 | 2016-05-31 | 2017-06-30 | 2018-06-30 | 2019-06-30 | 2020-06-30 | 2021-06-30 | 2022-06-30 |
| Net Worth | -4 373 | 407 381 | 391 177 | 357 227 | 350 038 | |||||
| Balance Sheet | ||||||||||
| Cash Bank In Hand | 33 729 | 644 880 | 229 049 | 229 049 | ||||||
| Current Assets | 33 729 | 648 869 | 287 725 | 163 897 | 242 886 | 155 142 | 177 884 | 141 292 | 126 859 | 102 730 |
| Debtors | 3 989 | 58 676 | 58 676 | |||||||
| Tangible Fixed Assets | 7 822 | 26 478 | 305 702 | 303 972 | ||||||
| Net Assets Liabilities | 350 969 | 336 690 | 299 716 | 280 478 | 262 280 | 240 492 | ||||
| Net Assets Liabilities Including Pension Asset Liability | 391 177 | 389 447 | 350 038 | |||||||
| Reserves/Capital | ||||||||||
| Called Up Share Capital | 1 | 1 | 1 | 1 | ||||||
| Profit Loss Account Reserve | -4 374 | 407 380 | 391 176 | 389 446 | ||||||
| Shareholder Funds | -4 373 | 407 381 | 391 177 | 357 227 | 350 038 | |||||
| Other | ||||||||||
| Creditors Due Within One Year | 45 924 | 267 966 | 202 250 | 118 632 | 200 050 | |||||
| Net Assets Liability Excluding Pension Asset Liability | -4 373 | 407 381 | 391 176 | |||||||
| Net Current Assets Liabilities | -12 195 | 380 903 | 85 475 | 45 265 | 42 836 | 23 086 | 6 226 | 18 808 | 33 276 | 71 604 |
| Number Shares Allotted | 1 | 1 | 1 | |||||||
| Par Value Share | 1 | 1 | 1 | |||||||
| Share Capital Allotted Called Up Paid | 1 | 1 | 1 | |||||||
| Tangible Fixed Assets Additions | 10 429 | 36 108 | 292 920 | |||||||
| Tangible Fixed Assets Cost Or Valuation | 10 429 | 46 537 | 305 702 | 305 702 | ||||||
| Tangible Fixed Assets Depreciation | 2 607 | 20 059 | 28 255 | 1 730 | ||||||
| Tangible Fixed Assets Depreciation Charged In Period | 2 607 | 17 452 | 10 259 | 1 730 | ||||||
| Tangible Fixed Assets Depreciation Decrease Increase On Disposals | 2 063 | |||||||||
| Tangible Fixed Assets Disposals | 5 500 | |||||||||
| Total Assets Less Current Liabilities | -4 373 | 391 177 | 357 227 | 350 038 | 336 690 | 299 716 | 280 478 | 262 280 | 240 492 | |
| Average Number Employees During Period | 1 | 1 | 1 | 1 | ||||||
| Creditors | 119 804 | 132 056 | 184 110 | 160 100 | 160 135 | 174 334 | ||||
| Fixed Assets | 305 702 | 311 962 | 307 202 | 313 604 | 305 942 | 299 286 | 295 556 | 312 096 | ||
| Other Debtors Due After One Year | 58 676 | 58 676 | ||||||||
| Type | Category | Free download | |
|---|---|---|---|
| MR01 |
Registration of charge 078590760002, created on Fri, 19th Jan 2024 filed on: 22nd, January 2024 |
mortgage | Free Download (4 pages) |
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