Sunsnow Ltd in LONDON

Sunsnow Ltd LONDON

Founded in 2016, Sunsnow, classified under reg no. 10112631 is an active company. Currently registered at 12 Battersea Park Road SW11 4LF, London the company has been in the business for 8 years. Its financial year was closed on April 30 and its latest financial statement was filed on 2022/04/30.

The firm has one director. Andrew T., appointed on 5 July 2021. There are currently no secretaries appointed. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Enrico T. who worked with the the firm until 31 October 2018.

Sunsnow Ltd Address / Contact

Office Address	12 Battersea Park Road
Town	London
Post code	SW11 4LF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	10112631
Date of Incorporation	Fri, 8th Apr 2016
Industry	Activities of investment trusts
End of financial Year	30th April
Company age	8 years old
Account next due date	Wed, 31st Jan 2024 (85 days after)
Account last made up date	Sat, 30th Apr 2022
Next confirmation statement due date	Mon, 9th Sep 2024 (2024-09-09)
Last confirmation statement dated	Sat, 26th Aug 2023

Company staff

Andrew T.

Position: Director

Appointed: 05 July 2021

Stefano P.

Position: Director

Appointed: 05 July 2021

Resigned: 05 July 2021

Mirko P.

Position: Director

Appointed: 20 May 2020

Resigned: 30 November 2020

Alessandra B.

Position: Director

Appointed: 20 February 2020

Resigned: 20 April 2020

Edward B.

Position: Director

Appointed: 22 January 2020

Resigned: 20 August 2021

George H.

Position: Director

Appointed: 31 October 2018

Resigned: 20 April 2020

Enrico T.

Position: Director

Appointed: 08 April 2016

Resigned: 31 October 2018

Enrico T.

Position: Secretary

Appointed: 08 April 2016

Resigned: 31 October 2018

People with significant control

The list of PSCs who own or have control over the company is made up of 2 names. As we found, there is Alessandra B. This PSC and has 75,01-100% shares. The second entity in the PSC register is Morgan Investments Ltd that entered London, England as the official address. This PSC has a legal form of "a limited company", owns 75,01-100% shares. This PSC owns 75,01-100% shares.

Alessandra B.

Notified on	20 April 2020
Ceased on	20 April 2020
Nature of control:	75,01-100% shares

Morgan Investments Ltd

Suite 11, Penhurst House 352 356 Battersea Park Road, London, SW11 3BY, England

Legal authority	Limited Liability Act 2000
Legal form	Limited Company
Country registered	England
Place registered	England
Registration number	7109705
Notified on	12 May 2016
Ceased on	20 February 2020
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30
Net Worth	10 000

Balance Sheet
Cash Bank On Hand	10 000	10 000	10 000	1 000	1 000	1 000
Net Assets Liabilities	10 000	10 000	10 000	1 000	1 000	1 000
Cash Bank In Hand	10 000
Net Assets Liabilities Including Pension Asset Liability	10 000

Reserves/Capital
Shareholder Funds	10 000

Other
Called Up Share Capital Not Paid Not Expressed As Current Asset			10 000	10 000
Number Shares Allotted	100	100	100	100	10	100
Par Value Share	100	100	100	100	100	10
Share Capital Allotted Called Up Paid	10 000

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with updates 2023/08/26 filed on: 5th, October 2023	confirmation statement	Free Download (4 pages)

Type		Category	Free download
CS01	Confirmation statement with updates 2023/08/26 filed on: 5th, October 2023	confirmation statement	Free Download (4 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 26th, September 2023	gazette	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2022/04/30 filed on: 25th, September 2023	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2022/08/26 filed on: 25th, September 2023	confirmation statement	Free Download (3 pages)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 15th, November 2022	gazette	Free Download (1 page)
TM01	Director's appointment terminated on 2021/07/05 filed on: 8th, June 2022	officers	Free Download (1 page)
AP01	New director appointment on 2021/07/05. filed on: 8th, June 2022	officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2021/04/30 filed on: 17th, March 2022	accounts	Free Download (2 pages)
AD01	Change of registered address from Dr. Enrico Tomasetti Apt 25, Mountford Mansions 100 Battersea Park Road London SW11 4LJ United Kingdom on 2021/08/28 to 12 Battersea Park Road London SW11 4LF filed on: 28th, August 2021	address	Free Download (1 page)
TM01	Director's appointment terminated on 2021/08/20 filed on: 28th, August 2021	officers	Free Download (1 page)
AP01	New director appointment on 2021/07/05. filed on: 27th, August 2021	officers	Free Download (2 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 27th, August 2021	gazette	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2020/04/30 filed on: 26th, August 2021	accounts	Free Download (2 pages)
CS01	Confirmation statement with updates 2021/08/26 filed on: 26th, August 2021	confirmation statement	Free Download (4 pages)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 6th, July 2021	gazette	Free Download (1 page)
AD01	Change of registered address from Suite 40 Cariocca Business Park 2 Sawley Road Manchester M40 8BB England on 2021/05/18 to Dr. Enrico Tomasetti Apt 25, Mountford Mansions 100 Battersea Park Road London SW11 4LJ filed on: 18th, May 2021	address	Free Download (1 page)
TM01	Director's appointment terminated on 2020/11/30 filed on: 25th, January 2021	officers	Free Download (1 page)
CS01	Confirmation statement with updates 2021/01/25 filed on: 25th, January 2021	confirmation statement	Free Download (4 pages)
CS01	Confirmation statement with updates 2020/12/23 filed on: 23rd, December 2020	confirmation statement	Free Download (4 pages)
AP01	New director appointment on 2020/01/22. filed on: 22nd, June 2020	officers	Free Download (2 pages)
CS01	Confirmation statement with updates 2020/06/05 filed on: 5th, June 2020	confirmation statement	Free Download (4 pages)
PSC07	Cessation of a person with significant control 2020/04/20 filed on: 4th, June 2020	persons with significant control	Free Download (1 page)
TM01	Director's appointment terminated on 2020/04/20 filed on: 4th, June 2020	officers	Free Download (1 page)
AP01	New director appointment on 2020/05/20. filed on: 4th, June 2020	officers	Free Download (2 pages)
CS01	Confirmation statement with updates 2020/06/04 filed on: 4th, June 2020	confirmation statement	Free Download (4 pages)
PSC01	Notification of a person with significant control 2020/04/20 filed on: 4th, June 2020	persons with significant control	Free Download (2 pages)
TM01	Director's appointment terminated on 2020/04/20 filed on: 4th, June 2020	officers	Free Download (1 page)
PSC07	Cessation of a person with significant control 2020/02/20 filed on: 26th, March 2020	persons with significant control	Free Download (1 page)
CS01	Confirmation statement with updates 2020/03/25 filed on: 26th, March 2020	confirmation statement	Free Download (5 pages)
AP01	New director appointment on 2020/02/20. filed on: 26th, March 2020	officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2019/04/30 filed on: 21st, February 2020	accounts	Free Download (2 pages)
AD01	Change of registered address from Cariocca Business Park Sawley Road Manchester England M40 8BB United Kingdom on 2020/01/09 to Suite 40 Cariocca Business Park 2 Sawley Road Manchester M40 8BB filed on: 9th, January 2020	address	Free Download (1 page)
AD01	Change of registered address from C/O Suite 11 Penhurst House 352-356 Battersea Park Road London SW11 3BY England on 2019/07/02 to Cariocca Business Park Sawley Road Manchester England M40 8BB filed on: 2nd, July 2019	address	Free Download (1 page)
CS01	Confirmation statement with no updates 2019/03/25 filed on: 7th, May 2019	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2018/04/30 filed on: 25th, March 2019	accounts	Free Download (2 pages)
TM02	Secretary's appointment terminated on 2018/10/31 filed on: 25th, March 2019	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2018/10/31 filed on: 25th, March 2019	officers	Free Download (1 page)
AP01	New director appointment on 2018/10/31. filed on: 25th, March 2019	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2018/04/09 filed on: 22nd, June 2018	confirmation statement	Free Download (3 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 31st, March 2018	gazette	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2017/04/30 filed on: 29th, March 2018	accounts	Free Download (2 pages)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 13th, March 2018	gazette	Free Download (1 page)
CS01	Confirmation statement with updates 2017/04/09 filed on: 12th, May 2017	confirmation statement	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2016/04/09 filed on: 5th, May 2016	annual return	Free Download (4 pages)
SH01	50000.00 GBP is the capital in company's statement on 2016/05/05	capital
NEWINC	Company registration filed on: 8th, April 2016	incorporation	Free Download (28 pages)
SH01	50000.00 GBP is the capital in company's statement on 2016/04/08	capital

Sunsnow Ltd LONDON

Sunsnow Ltd Address / Contact

Company Information / Profile

Company staff

Andrew T.

Stefano P.

Mirko P.

Alessandra B.

Edward B.

George H.

Enrico T.

Enrico T.

People with significant control

Annual reports financial information

Company filings

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