Founded in 2016, Suntower, classified under reg no. 10261824 is a active - proposal to strike off company. Currently registered at 167 Turners Hill Turners Hill EN8 9BH, Waltham Cross the company has been in the business for eight years. Its financial year was closed on Wednesday 31st July and its latest financial statement was filed on 2021/07/31.
| Office Address | 167 Turners Hill Turners Hill |
| Office Address2 | Cheshunt |
| Town | Waltham Cross |
| Post code | EN8 9BH |
| Country of origin | United Kingdom |
| Registration Number | 10261824 |
| Date of Incorporation | Tue, 5th Jul 2016 |
| Industry | Activities of financial services holding companies |
| Industry | Activities of distribution holding companies |
| End of financial Year | 31st July |
| Company age | 8 years old |
| Account next due date | Sun, 30th Apr 2023 (372 days after) |
| Account last made up date | Sat, 31st Jul 2021 |
| Next confirmation statement due date | Tue, 18th Jul 2023 (2023-07-18) |
| Last confirmation statement dated | Mon, 4th Jul 2022 |
Position: Director
Appointed: 28 March 2023
The register of PSCs that own or have control over the company includes 3 names. As we identified, there is Viktor M. The abovementioned PSC has significiant influence or control over this company,. Another entity in the PSC register is Svetlana U. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Suntower United Ltd, who also fulfils the Companies House requirements to be categorised as a PSC. This PSC has a legal form of "a bvi business companies act", owns 75,01-100% shares, has 75,01-100% voting rights and has significiant influence or control over the company. This PSC has significiant influence or control over the company, owns 75,01-100% shares and has 75,01-100% voting rights.
Viktor M.
| Notified on | 28 March 2023 |
| Nature of control: |
significiant influence or control |
Svetlana U.
| Notified on | 29 July 2022 |
| Ceased on | 28 March 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Suntower United Ltd
Vanterpool Plaza Wickhams Cay 1, Town Road, Tortola, British Virgin Islands, British Virgin Islan
| Legal authority | Limited Company |
| Legal form | Bvi Business Companies Act |
| Notified on | 5 July 2016 |
| Ceased on | 5 July 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2017-07-31 | 2018-07-31 | 2019-07-31 | 2020-07-31 | 2021-07-31 |
| Balance Sheet | |||||
| Cash Bank On Hand | 20 146 | 39 405 | 1 127 192 | 934 810 | 832 348 |
| Current Assets | 20 246 | 39 505 | 1 161 782 | 984 331 | 872 442 |
| Debtors | 100 | 100 | -4 714 | 9 427 | |
| Property Plant Equipment | 4 638 | 3 343 | 2 049 | ||
| Other | |||||
| Accrued Liabilities Deferred Income | 500 | 1 013 | 600 | ||
| Accumulated Amortisation Impairment Intangible Assets | 47 679 | 162 108 | 276 538 | ||
| Accumulated Depreciation Impairment Property Plant Equipment | 539 | 1 834 | 3 128 | ||
| Creditors | 112 692 | 175 440 | 3 969 641 | 3 215 662 | 3 103 542 |
| Current Asset Investments | 39 304 | 40 094 | 40 094 | ||
| Fixed Assets | 116 402 | 3 944 312 | 3 210 156 | 3 196 761 | |
| Increase From Amortisation Charge For Year Intangible Assets | 47 679 | 114 429 | 114 430 | ||
| Increase From Depreciation Charge For Year Property Plant Equipment | 539 | 1 295 | 1 294 | ||
| Intangible Assets | 1 096 614 | 982 185 | 867 755 | ||
| Intangible Assets Gross Cost | 1 144 293 | 1 144 293 | |||
| Investments | 83 902 | 116 402 | 2 843 060 | ||
| Investments Fixed Assets | 83 902 | 116 402 | 2 843 060 | 2 224 628 | 2 326 957 |
| Loans To Associates | 2 401 | 73 401 | 73 401 | ||
| Loans To Associates Joint Ventures Participating Interests | 73 401 | 73 401 | 73 401 | ||
| Loans To Related Parties | 2 401 | 116 401 | 2 843 059 | 2 224 627 | |
| Net Current Assets Liabilities | -92 446 | -135 935 | -2 807 859 | -2 231 331 | -2 231 100 |
| Other Creditors | 1 | 1 | 1 | ||
| Other Current Asset Investments Balance Sheet Subtotal | 39 304 | ||||
| Other Investments Other Than Loans | 1 | 1 | 1 | ||
| Other Loans Classified Under Investments | 10 500 | 43 000 | 2 769 658 | ||
| Other Remaining Borrowings | 112 191 | 174 426 | |||
| Property Plant Equipment Gross Cost | 5 177 | 5 177 | |||
| Total Additions Including From Business Combinations Intangible Assets | 1 144 293 | ||||
| Total Additions Including From Business Combinations Property Plant Equipment | 5 177 | ||||
| Total Assets Less Current Liabilities | -8 544 | -19 533 | 1 136 453 | 978 825 | 965 661 |
| Trade Creditors Trade Payables | -1 | ||||
| Trade Debtors Trade Receivables | -4 714 | ||||
| Average Number Employees During Period | 1 | 1 | |||
| Type | Category | Free download | |
|---|---|---|---|
| PSC07 |
Cessation of a person with significant control 2023/03/28 filed on: 31st, March 2023 |
persons with significant control | Free Download (1 page) |
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