Sunsystems Financials Consultants Limited in 45 King William Street LONDON

Sunsystems Financials Consultants Limited LONDON

Sunsystems Financials Consultants started in year 2012 as Private Limited Company with registration number 08105375. The Sunsystems Financials Consultants company has been functioning successfully for 12 years now and its status is active. The firm's office is based in London at Regis House 2nd Floor. Postal code: EC4R 9AN.

There is a single director in the company at the moment - Donald F., appointed on 14 June 2012. In addition, a secretary was appointed - Clare F., appointed on 14 June 2012. As of 26 April 2024, our data shows no information about any ex officers on these positions.

Sunsystems Financials Consultants Limited Address / Contact

Office Address	Regis House 2nd Floor
Office Address2	45 King William Street
Town	London
Post code	EC4R 9AN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	08105375
Date of Incorporation	Thu, 14th Jun 2012
Industry	Business and domestic software development
End of financial Year	30th June
Company age	12 years old
Account next due date	Sun, 31st Mar 2024 (26 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Fri, 28th Jun 2024 (2024-06-28)
Last confirmation statement dated	Wed, 14th Jun 2023

Company staff

Clare F.

Position: Secretary

Appointed: 14 June 2012

Donald F.

Position: Director

Appointed: 14 June 2012

People with significant control

The list of persons with significant control that own or have control over the company is made up of 1 name. As BizStats researched, there is Donald F. The abovementioned PSC and has 25-50% shares.

Donald F.

Notified on	6 April 2016
Nature of control:	25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30

Balance Sheet
Cash Bank On Hand	119 276	91 650	106 545	100 967	146 947	104 116	83 615	50 728
Current Assets	130 616	124 377	143 790	135 167	155 383	104 483	99 908	93 972
Debtors	11 340	32 727	37 245	34 200	8 436	367	16 293	43 244
Property Plant Equipment	903	1 329	439			351	176

Other
Accrued Liabilities Deferred Income	11 001	11 311	11 336	7 836	27 401	18 319	14 261	19 211
Accumulated Depreciation Impairment Property Plant Equipment	1 643	2 532	3 422	3 861	3 861	2 844	3 019
Additions Other Than Through Business Combinations Property Plant Equipment						526
Average Number Employees During Period	2	2	2	2	2	2	4	3
Corporation Tax Payable	1 117	8 860	10 396	6 359	7 216	71	85	461
Corporation Tax Recoverable						367	93	1 301
Creditors	16 397	27 158	26 262	20 340	44 405	19 653	27 164	32 917
Increase From Depreciation Charge For Year Property Plant Equipment		889	890	439		175	175	176
Net Current Assets Liabilities	114 219	97 219	117 528	114 827	110 978	84 463	72 744	61 055
Other Creditors	1 246	1 247		3 125	8 447	1 440	5 970	5 293
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment						1 192		3 195
Other Disposals Property Plant Equipment						1 192		3 195
Other Taxation Social Security Payable	162	159	89	177	1 341	190	6 848	6 752
Prepayments Accrued Income								5 000
Property Plant Equipment Gross Cost	2 546	3 861	3 861	3 861	3 861	3 195	3 195
Total Assets Less Current Liabilities	115 122	98 548	117 967	114 827	110 978	84 814	72 920	61 055
Trade Creditors Trade Payables	334			1 058				1 200
Trade Debtors Trade Receivables	11 340	32 727	37 245	34 200	8 436		16 200	36 943
Number Shares Issued Fully Paid				10
Par Value Share				1
Total Additions Including From Business Combinations Property Plant Equipment		1 315

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to June 30, 2023 filed on: 14th, February 2024	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to June 30, 2023 filed on: 14th, February 2024	accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates June 14, 2023 filed on: 22nd, June 2023	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2022 filed on: 22nd, February 2023	accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates June 14, 2022 filed on: 20th, June 2022	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2021 filed on: 22nd, February 2022	accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates June 14, 2021 filed on: 16th, June 2021	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2020 filed on: 4th, March 2021	accounts	Free Download (9 pages)
CS01	Confirmation statement with updates June 14, 2020 filed on: 15th, June 2020	confirmation statement	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2019 filed on: 24th, February 2020	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates June 14, 2019 filed on: 16th, June 2019	confirmation statement	Free Download (3 pages)
AD01	New registered office address Regis House 2nd Floor 45 King William Street London EC4R 9AN. Change occurred on March 7, 2019. Company's previous address: Regis House 45 King William Street London EC4R 9AN England. filed on: 7th, March 2019	address	Free Download (1 page)
AD01	New registered office address Regis House 45 King William Street London EC4R 9AN. Change occurred on March 6, 2019. Company's previous address: C/O Wilkins Kennedy Bridge House London Bridge London SE1 9QR. filed on: 6th, March 2019	address	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to June 30, 2018 filed on: 18th, February 2019	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates June 14, 2018 filed on: 21st, June 2018	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2017 filed on: 22nd, February 2018	accounts	Free Download (7 pages)
PSC01	Notification of a person with significant control July 5, 2017 filed on: 5th, July 2017	persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates June 14, 2017 filed on: 26th, June 2017	confirmation statement	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2016 filed on: 3rd, April 2017	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to June 14, 2016 filed on: 10th, July 2016	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2015 filed on: 5th, April 2016	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to June 14, 2015 filed on: 19th, June 2015	annual return	Free Download (5 pages)
SH01	Capital declared on June 19, 2015: 20.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to June 30, 2014 filed on: 12th, April 2015	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to June 14, 2014 filed on: 27th, June 2014	annual return	Free Download (5 pages)
SH01	Capital declared on June 27, 2014: 20.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to June 30, 2013 filed on: 10th, March 2014	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to June 14, 2013 filed on: 21st, June 2013	annual return	Free Download (5 pages)
NEWINC	Certificate of incorporation filed on: 14th, June 2012	incorporation	Free Download (8 pages)