Sunseventeen Limited is a private limited company located at Flat D, 17 Sunderland Terrace, London W2 5PA. Incorporated on 2020-07-02, this 3-year-old company is run by 2 directors.
Director Said R., appointed on 22 June 2022. Director Antonio L., appointed on 02 July 2020.
The company is classified as "residents property management" (SIC: 98000).
The latest confirmation statement was filed on 2023-07-01 and the deadline for the subsequent filing is 2024-07-15. What is more, the accounts were filed on 31 July 2022 and the next filing should be sent on 30 April 2024.
| Office Address | Flat D |
| Office Address2 | 17 Sunderland Terrace |
| Town | London |
| Post code | W2 5PA |
| Country of origin | United Kingdom |
| Registration Number | 12712744 |
| Date of Incorporation | Thu, 2nd Jul 2020 |
| Industry | Residents property management |
| End of financial Year | 31st July |
| Company age | 4 years old |
| Account next due date | Tue, 30th Apr 2024 (3 days left) |
| Account last made up date | Sun, 31st Jul 2022 |
| Next confirmation statement due date | Mon, 15th Jul 2024 (2024-07-15) |
| Last confirmation statement dated | Sat, 1st Jul 2023 |
Position: Director
Appointed: 22 June 2022
Position: Director
Appointed: 02 July 2020
The list of persons with significant control who own or have control over the company is made up of 3 names. As we identified, there is Rafic S. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Antonio L. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Hana H., who also fulfils the Companies House conditions to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Rafic S.
| Notified on | 2 July 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Antonio L.
| Notified on | 2 July 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Hana H.
| Notified on | 2 July 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2021-07-31 | 2022-07-31 | 2023-07-31 |
| Balance Sheet | |||
| Cash Bank On Hand | 2 | 2 | 2 |
| Net Assets Liabilities | 2 | 2 | 2 |
| Other | |||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 0 | 0 | 0 |
| Number Shares Allotted | 2 | 2 | 2 |
| Par Value Share | 1 | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates Sat, 1st Jul 2023 filed on: 14th, July 2023 |
confirmation statement | Free Download (4 pages) |
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