Sunswap Ltd is a private limited company that can be found at Unit 9 Mole Business Park, Randalls Road, Leatherhead KT22 7BA. Its net worth is estimated to be 0 pounds, while the fixed assets the company owns total up to 0 pounds. Incorporated on 2020-01-16, this 4-year-old company is run by 5 directors.
Director James F., appointed on 28 March 2022. Director Stephen P., appointed on 28 March 2022. Director Michael L., appointed on 16 January 2020.
The company is classified as "other engineering activities" (Standard Industrial Classification code: 71129).
The last confirmation statement was filed on 2023-03-01 and the due date for the following filing is 2024-03-15. Moreover, the annual accounts were filed on 30 November 2022 and the next filing should be sent on 31 August 2024.
| Office Address | Unit 9 Mole Business Park |
| Office Address2 | Randalls Road |
| Town | Leatherhead |
| Post code | KT22 7BA |
| Country of origin | United Kingdom |
| Registration Number | 12407155 |
| Date of Incorporation | Thu, 16th Jan 2020 |
| Industry | Other engineering activities |
| End of financial Year | 30th November |
| Company age | 4 years old |
| Account next due date | Sat, 31st Aug 2024 (128 days left) |
| Account last made up date | Wed, 30th Nov 2022 |
| Next confirmation statement due date | Fri, 15th Mar 2024 (2024-03-15) |
| Last confirmation statement dated | Wed, 1st Mar 2023 |
Position: Director
Appointed: 28 March 2022
Position: Director
Appointed: 28 March 2022
Position: Director
Appointed: 16 January 2020
Position: Director
Appointed: 16 January 2020
Position: Director
Appointed: 16 January 2020
The register of persons with significant control who own or control the company is made up of 3 names. As we researched, there is Michael L. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Andrew S. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Nikolai T., who also fulfils the Companies House criteria to be categorised as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Michael L.
| Notified on | 16 January 2020 |
| Ceased on | 23 February 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Andrew S.
| Notified on | 16 January 2020 |
| Ceased on | 23 February 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Nikolai T.
| Notified on | 16 January 2020 |
| Ceased on | 23 February 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2020-11-30 | 2021-11-30 | 2022-11-30 |
| Balance Sheet | |||
| Cash Bank On Hand | 62 762 | 201 634 | 2 558 080 |
| Current Assets | 93 081 | 300 147 | 2 987 891 |
| Debtors | 30 319 | 98 513 | 348 969 |
| Net Assets Liabilities | 72 841 | 292 067 | |
| Other Debtors | 30 319 | 98 351 | 348 791 |
| Property Plant Equipment | 871 | 9 510 | 225 969 |
| Other | |||
| Accumulated Amortisation Impairment Intangible Assets | 156 | 417 | 1 555 |
| Accumulated Depreciation Impairment Property Plant Equipment | 46 | 1 882 | 25 049 |
| Additions Other Than Through Business Combinations Intangible Assets | 5 210 | 45 159 | |
| Additions Other Than Through Business Combinations Property Plant Equipment | 917 | 10 475 | 239 626 |
| Average Number Employees During Period | 5 | 8 | 14 |
| Creditors | 26 000 | 22 383 | 164 456 |
| Fixed Assets | 5 925 | 14 303 | 274 783 |
| Future Minimum Lease Payments Under Non-cancellable Operating Leases | 10 795 | 423 462 | |
| Increase From Amortisation Charge For Year Intangible Assets | 156 | 261 | 1 138 |
| Increase From Depreciation Charge For Year Property Plant Equipment | 46 | 1 836 | 23 167 |
| Intangible Assets | 5 054 | 4 793 | 48 814 |
| Intangible Assets Gross Cost | 5 210 | 5 210 | 50 369 |
| Net Current Assets Liabilities | 67 081 | 277 764 | 2 823 435 |
| Other Creditors | 19 165 | 2 486 | 84 217 |
| Other Taxation Social Security Payable | 6 555 | 14 309 | 35 806 |
| Property Plant Equipment Gross Cost | 917 | 11 392 | 251 018 |
| Provisions For Liabilities Balance Sheet Subtotal | 165 | ||
| Total Assets Less Current Liabilities | 73 006 | 292 067 | 3 098 218 |
| Trade Creditors Trade Payables | 280 | 5 588 | 44 433 |
| Trade Debtors Trade Receivables | 162 | 178 | |
| Type | Category | Free download | |
|---|---|---|---|
| RESOLUTIONS |
Resolution adopting the Articles of Association filed on: 25th, March 2024 |
resolution | Free Download (4 pages) |
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