Founded in 2016, Sunvibe, classified under reg no. 10380923 is an active company. Currently registered at 101 New Cavendish Street W1W 6XH, London the company has been in the business for eight years. Its financial year was closed on March 30 and its latest financial statement was filed on Thu, 31st Mar 2022.
The firm has one director. Gary B., appointed on 28 November 2017. There are currently no secretaries appointed. As of 19 April 2024, there was 1 ex director - Gaetano M.. There were no ex secretaries.
| Office Address | 101 New Cavendish Street |
| Office Address2 | 1st Floor South |
| Town | London |
| Post code | W1W 6XH |
| Country of origin | United Kingdom |
| Registration Number | 10380923 |
| Date of Incorporation | Sat, 17th Sep 2016 |
| Industry | Dormant Company |
| End of financial Year | 30th March |
| Company age | 8 years old |
| Account next due date | Sat, 30th Dec 2023 (111 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Mon, 30th Sep 2024 (2024-09-30) |
| Last confirmation statement dated | Sat, 16th Sep 2023 |
Position: Director
Appointed: 28 November 2017
The register of persons with significant control that own or have control over the company is made up of 3 names. As we established, there is Gary B. The abovementioned PSC and has 75,01-100% shares. Another entity in the persons with significant control register is Bullcrest Limited that entered London, England as the address. This PSC has a legal form of "a company shares", owns 75,01-100% shares. This PSC owns 75,01-100% shares. The third one is Gaetano M., who also meets the Companies House criteria to be indexed as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Gary B.
| Notified on | 28 November 2017 |
| Nature of control: |
75,01-100% shares |
Bullcrest Limited
75 Maygrove Road, West Hampstead, London, NW6 2EG, England
| Legal authority | Companies Act 2006 |
| Legal form | Company Shares |
| Notified on | 28 November 2017 |
| Nature of control: |
75,01-100% shares |
Gaetano M.
| Notified on | 17 September 2016 |
| Ceased on | 28 November 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2017-09-30 | 2018-03-31 | 2019-03-31 | 2020-03-31 |
| Net Worth | 1 | |||
| Balance Sheet | ||||
| Cash Bank On Hand | 22 656 | 155 | ||
| Net Assets Liabilities | 277 990 | 330 796 | 364 263 | |
| Property Plant Equipment | 7 540 | 5 655 | 4 241 | |
| Current Assets | 1 957 | |||
| Net Assets Liabilities Including Pension Asset Liability | 1 | |||
| Reserves/Capital | ||||
| Shareholder Funds | 1 | |||
| Other | ||||
| Accumulated Depreciation Impairment Property Plant Equipment | 2 513 | 4 398 | 5 812 | |
| Amounts Owed To Group Undertakings | 1 641 765 | 1 024 784 | 958 741 | |
| Average Number Employees During Period | 1 | 1 | ||
| Bank Borrowings Overdrafts | 4 | 600 000 | 600 000 | |
| Corporation Tax Payable | 258 | 5 254 | 13 496 | |
| Creditors | 1 643 228 | 600 000 | 600 000 | |
| Fixed Assets | 1 634 277 | 1 982 540 | 2 005 655 | 2 004 241 |
| Increase From Depreciation Charge For Year Property Plant Equipment | 1 885 | 1 414 | ||
| Investment Property | 1 975 000 | 2 000 000 | 2 000 000 | |
| Investment Property Fair Value Model | 2 000 000 | |||
| Net Current Assets Liabilities | -1 634 276 | -1 643 228 | -1 009 787 | -974 906 |
| Number Shares Issued Fully Paid | 1 | |||
| Other Creditors | 1 201 | 2 400 | 2 820 | |
| Par Value Share | 1 | |||
| Property Plant Equipment Gross Cost | 10 053 | 10 053 | ||
| Provisions For Liabilities Balance Sheet Subtotal | 61 322 | 65 072 | 65 072 | |
| Total Assets Less Current Liabilities | 1 | 339 312 | 995 868 | 1 029 335 |
| Creditors Due Within One Year | 1 636 233 | |||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full company accounts data drawn up to Fri, 31st Mar 2023 filed on: 19th, December 2023 |
accounts | Free Download (12 pages) |
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