Sunley 1 Ltd is a private limited company that can be found at Office110,Theobalds Business Park,Innovation Place Platinum Way, Cheshunt, Waltham Cross EN8 8YD. Its total net worth is valued to be around 0 pounds, and the fixed assets the company owns amount to 0 pounds. Incorporated on 2018-10-30, this 5-year-old company is run by 1 director.
Director Ali C., appointed on 17 May 2023.
The company is officially categorised as "other letting and operating of own or leased real estate" (Standard Industrial Classification: 68209), "buying and selling of own real estate" (Standard Industrial Classification: 68100).
The last confirmation statement was sent on 2023-10-29 and the date for the subsequent filing is 2024-11-12. Furthermore, the annual accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | Office110,theobalds Business Park,innovation Place Platinum Way |
| Office Address2 | Cheshunt |
| Town | Waltham Cross |
| Post code | EN8 8YD |
| Country of origin | United Kingdom |
| Registration Number | 11649710 |
| Date of Incorporation | Tue, 30th Oct 2018 |
| Industry | Other letting and operating of own or leased real estate |
| Industry | Buying and selling of own real estate |
| End of financial Year | 31st December |
| Company age | 6 years old |
| Account next due date | Mon, 30th Sep 2024 (147 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Tue, 12th Nov 2024 (2024-11-12) |
| Last confirmation statement dated | Sun, 29th Oct 2023 |
Position: Director
Appointed: 17 May 2023
The register of PSCs that own or have control over the company is made up of 3 names. As BizStats researched, there is Alim-Et Properties Ltd from Aylesford, England. This PSC is classified as "a private limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares. Another entity in the PSC register is Gerald S. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Simon B., who also fulfils the Companies House criteria to be indexed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Alim-Et Properties Ltd
757a London Road London Road, Larkfield, Aylesford, ME20 6DE, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | Engalnd & Wales |
| Place registered | Companies House |
| Registration number | 13273943 |
| Notified on | 14 September 2021 |
| Nature of control: |
75,01-100% shares |
Gerald S.
| Notified on | 13 February 2019 |
| Ceased on | 14 September 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Simon B.
| Notified on | 30 October 2018 |
| Ceased on | 24 April 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | ||||
| Cash Bank On Hand | 35 | 19 954 | 1 472 | |
| Current Assets | 51 974 | 11 117 | 34 351 | 27 797 |
| Debtors | 6 517 | 14 397 | 26 325 | |
| Net Assets Liabilities | -34 173 | -138 997 | 1 127 397 | 1 095 184 |
| Other Debtors | 3 865 | 3 865 | 3 865 | |
| Property Plant Equipment | 782 463 | 1 096 736 | 1 088 259 | |
| Other | ||||
| Accumulated Depreciation Impairment Property Plant Equipment | 6 508 | 8 623 | 5 892 | |
| Additions Other Than Through Business Combinations Property Plant Equipment | 317 883 | |||
| Bank Borrowings | 919 489 | |||
| Bank Overdrafts | 8 000 | |||
| Creditors | 862 178 | 646 425 | 3 690 | 20 872 |
| Increase From Depreciation Charge For Year Property Plant Equipment | 2 489 | |||
| Net Current Assets Liabilities | -808 838 | -264 692 | 30 661 | 6 925 |
| Other Creditors | 10 543 | 1 | 17 284 | |
| Other Disposals Decrease In Depreciation Impairment Property Plant Equipment | 374 | 2 731 | ||
| Other Disposals Property Plant Equipment | 1 495 | 11 208 | ||
| Property Plant Equipment Gross Cost | 788 971 | 1 105 359 | 1 094 151 | |
| Taxation Social Security Payable | -3 830 | 3 689 | -6 071 | |
| Total Assets Less Current Liabilities | -28 544 | 517 771 | 1 127 397 | |
| Trade Creditors Trade Payables | 1 810 | 1 659 | ||
| Trade Debtors Trade Receivables | 2 652 | 10 532 | 22 460 | |
| Amount Specific Advance Or Credit Directors | 100 | 100 | ||
| Amount Specific Advance Or Credit Made In Period Directors | 100 | |||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | 5 629 | 10 343 | ||
| Fixed Assets | 780 294 | 782 463 | ||
| Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 1 366 | 3 865 | ||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023-10-29 filed on: 30th, October 2023 |
confirmation statement | Free Download (3 pages) |
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