Sunvista Ltd is a private limited company that can be found at Dept 4377 601 International House 223 Regent Street, Mayfair, London W1B 2QD. Incorporated on 2019-01-28, this 5-year-old company is run by 1 director.
Director Glasford D., appointed on 23 February 2023.
The company is officially classified as "manufacture of doors and windows of metal" (SIC: 25120). According to official records there was a change of name on 2023-03-08 and their previous name was The City Office Cleaning Company Ltd.
The last confirmation statement was sent on 2023-02-23 and the due date for the subsequent filing is 2024-03-08. Furthermore, the accounts were filed on 31 January 2022 and the next filing is due on 31 October 2023.
| Office Address | Dept 4377 601 International House 223 Regent Street |
| Office Address2 | Mayfair |
| Town | London |
| Post code | W1B 2QD |
| Country of origin | United Kingdom |
| Registration Number | 11792793 |
| Date of Incorporation | Mon, 28th Jan 2019 |
| Industry | Manufacture of doors and windows of metal |
| End of financial Year | 31st January |
| Company age | 5 years old |
| Account next due date | Tue, 31st Oct 2023 (176 days after) |
| Account last made up date | Mon, 31st Jan 2022 |
| Next confirmation statement due date | Fri, 8th Mar 2024 (2024-03-08) |
| Last confirmation statement dated | Thu, 23rd Feb 2023 |
Position: Director
Appointed: 23 February 2023
The register of PSCs who own or have control over the company is made up of 4 names. As BizStats found, there is Glasford D. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Nuala T. This PSC has significiant influence or control over the company,. Moving on, there is Cfs Secretaries Limited, who also meets the Companies House criteria to be categorised as a PSC. This PSC has a legal form of "a limited", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
Glasford D.
| Notified on | 23 February 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Nuala T.
| Notified on | 7 February 2023 |
| Ceased on | 3 March 2023 |
| Nature of control: |
significiant influence or control |
Cfs Secretaries Limited
Dept 2 43 Owston Road, Carcroft, Doncaster, DN6 8DA, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited |
| Country registered | England |
| Place registered | England And Wales |
| Registration number | 04542138 |
| Notified on | 7 February 2023 |
| Ceased on | 23 February 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Peter V.
| Notified on | 28 January 2019 |
| Ceased on | 31 January 2023 |
| Nature of control: |
75,01-100% shares right to appoint and remove directors |
| The City Office Cleaning Company | March 8, 2023 |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2020-01-31 | 2021-01-31 | 2022-01-31 | 2023-01-31 |
| Balance Sheet | ||||
| Cash Bank On Hand | 1 | 1 | 1 | |
| Net Assets Liabilities | 1 | 1 | 1 | 100 |
| Other | ||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 | 100 | ||
| Number Shares Allotted | 1 | 1 | 1 | 100 |
| Par Value Share | 1 | 1 | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2024/02/23 filed on: 4th, April 2024 |
confirmation statement | Free Download (3 pages) |
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