Founded in 2016, Sunye Electronics, classified under reg no. 10218086 is an active company. Currently registered at Chase Business Centre N14 5BP, London the company has been in the business for eight years. Its financial year was closed on Sun, 30th Jun and its latest financial statement was filed on June 30, 2023.
The company has one director. Xiaoyan C., appointed on 27 May 2022. There are currently no secretaries appointed. As of 25 April 2024, there was 1 ex director - Yujiao M.. There were no ex secretaries.
| Office Address | Chase Business Centre |
| Office Address2 | 39-41 Chase Side |
| Town | London |
| Post code | N14 5BP |
| Country of origin | United Kingdom |
| Registration Number | 10218086 |
| Date of Incorporation | Tue, 7th Jun 2016 |
| Industry | Dormant Company |
| End of financial Year | 30th June |
| Company age | 8 years old |
| Account next due date | Mon, 31st Mar 2025 (340 days left) |
| Account last made up date | Fri, 30th Jun 2023 |
| Next confirmation statement due date | Mon, 10th Jun 2024 (2024-06-10) |
| Last confirmation statement dated | Sat, 27th May 2023 |
Position: Corporate Secretary
Appointed: 27 May 2022
Position: Director
Appointed: 27 May 2022
The list of persons with significant control who own or control the company consists of 2 names. As we found, there is Xiaoyan C. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Yujiao M. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Xiaoyan C.
| Notified on | 27 May 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Yujiao M.
| Notified on | 7 June 2016 |
| Ceased on | 27 May 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-06-30 | 2018-06-30 | 2019-06-30 | 2020-06-30 | 2021-06-30 | 2022-06-30 | 2023-06-30 |
| Net Worth | 10 000 | ||||||
| Balance Sheet | |||||||
| Net Assets Liabilities | 10 000 | 10 000 | 10 000 | 10 000 | 10 000 | 10 000 | 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 | 10 000 | 10 000 | 10 000 | 10 000 | 10 000 |
| Number Shares Allotted | 10 000 | 10 000 | 10 000 | 10 000 | 10 000 | 10 000 | 10 000 |
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Share Capital Allotted Called Up Paid | 10 000 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Dormant company accounts made up to June 30, 2023 filed on: 4th, July 2023 |
accounts | Free Download (2 pages) |
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