Founded in 2014, Sunningdale Software, classified under reg no. 08926655 is an active company. Currently registered at Wellesley House SE18 6SS, Royal Arsenal the company has been in the business for 10 years. Its financial year was closed on Sat, 30th Mar and its latest financial statement was filed on March 30, 2022.
There is a single director in the company at the moment - Oliver B., appointed on 6 March 2014. In addition, a secretary was appointed - Oliver B., appointed on 6 March 2014. As of 28 April 2024, our data shows no information about any ex officers on these positions.
| Office Address | Wellesley House |
| Office Address2 | Duke Of Wellington Avenue |
| Town | Royal Arsenal |
| Post code | SE18 6SS |
| Country of origin | United Kingdom |
| Registration Number | 08926655 |
| Date of Incorporation | Thu, 6th Mar 2014 |
| Industry | Information technology consultancy activities |
| End of financial Year | 30th March |
| Company age | 10 years old |
| Account next due date | Sat, 30th Dec 2023 (120 days after) |
| Account last made up date | Wed, 30th Mar 2022 |
| Next confirmation statement due date | Wed, 20th Mar 2024 (2024-03-20) |
| Last confirmation statement dated | Mon, 6th Mar 2023 |
Position: Director
Appointed: 06 March 2014
Position: Secretary
Appointed: 06 March 2014
The register of persons with significant control that own or have control over the company consists of 2 names. As we identified, there is Geoffrey B. The abovementioned PSC and has 25-50% shares. Another entity in the PSC register is Oliver B. This PSC owns 25-50% shares.
Geoffrey B.
| Notified on | 1 July 2016 |
| Nature of control: |
25-50% shares |
Oliver B.
| Notified on | 1 July 2016 |
| Nature of control: |
25-50% shares |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-03-30 | 2016-03-30 | 2017-03-30 | 2018-03-30 | 2019-03-30 | 2020-03-30 | 2021-03-30 | 2022-03-30 |
| Net Worth | -37 | -26 880 | -21 151 | |||||
| Balance Sheet | ||||||||
| Current Assets | 27 648 | 114 | 114 | |||||
| Net Assets Liabilities | 21 151 | 21 213 | 21 213 | 21 213 | 21 213 | 21 213 | ||
| Cash Bank In Hand | 27 648 | 114 | ||||||
| Net Assets Liabilities Including Pension Asset Liability | -37 | -26 880 | -21 151 | |||||
| Tangible Fixed Assets | 1 238 | 619 | ||||||
| Reserves/Capital | ||||||||
| Called Up Share Capital | 2 | 2 | ||||||
| Profit Loss Account Reserve | -39 | -26 882 | ||||||
| Shareholder Funds | -37 | -26 880 | -21 151 | |||||
| Other | ||||||||
| Creditors | 21 265 | 21 213 | 21 213 | 21 213 | 21 213 | 21 213 | ||
| Net Current Assets Liabilities | -1 275 | -27 499 | -21 151 | 21 213 | 21 213 | 21 213 | 21 213 | 21 213 |
| Total Assets Less Current Liabilities | -37 | -26 880 | -21 151 | 21 213 | 21 213 | 21 213 | 21 213 | 21 213 |
| Creditors Due Within One Year | 28 923 | 27 613 | 21 265 | |||||
| Fixed Assets | 1 238 | 619 | ||||||
| Number Shares Allotted | 2 | 2 | ||||||
| Par Value Share | 1 | 1 | ||||||
| Share Capital Allotted Called Up Paid | 2 | 2 | ||||||
| Tangible Fixed Assets Additions | 1 857 | |||||||
| Tangible Fixed Assets Cost Or Valuation | 1 857 | 1 857 | ||||||
| Tangible Fixed Assets Depreciation | 619 | 1 238 | ||||||
| Tangible Fixed Assets Depreciation Charged In Period | 619 | 619 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| GAZ1(A) |
First Gazette notice for voluntary strike-off filed on: 12th, March 2024 |
gazette | Free Download (1 page) |
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