Founded in 1996, Www Sunoptic Uk, classified under reg no. 03186216 is an active company. Currently registered at 2nd Floor Gadd House N3 2JU, London the company has been in the business for 28 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on Fri, 31st Dec 2021. Since Thu, 24th Sep 1998 Www Sunoptic Com Uk Limited is no longer carrying the name Sunglasses (UK).
The firm has one director. Bob K., appointed on 10 February 2021. There are currently no secretaries appointed. As of 6 May 2024, there were 6 ex directors - Alan K., Marteen K. and others listed below. There were no ex secretaries.
| Office Address | 2nd Floor Gadd House |
| Office Address2 | Arcadia Avenue |
| Town | London |
| Post code | N3 2JU |
| Country of origin | United Kingdom |
| Registration Number | 03186216 |
| Date of Incorporation | Tue, 16th Apr 1996 |
| Industry | Wholesale of other intermediate products |
| End of financial Year | 31st December |
| Company age | 28 years old |
| Account next due date | Sat, 30th Sep 2023 (219 days after) |
| Account last made up date | Fri, 31st Dec 2021 |
| Next confirmation statement due date | Fri, 23rd Feb 2024 (2024-02-23) |
| Last confirmation statement dated | Thu, 9th Feb 2023 |
Position: Director
Appointed: 10 February 2021
The register of persons with significant control who own or have control over the company includes 4 names. As BizStats found, there is Godefridus S. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Sunoptic International Limited that put London, England as the address. This PSC has a legal form of "a limited company", 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. The third one is Godefridus S., who also fulfils the Companies House requirements to be categorised as a person with significant control. This PSC owns 75,01-100% shares.
Godefridus S.
| Notified on | 31 December 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Sunoptic International Limited
2nd Floor Gadd House, Arcadia Avenue, London, N3 2JU, England
| Legal authority | Companies Act |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | Register Of Companies |
| Registration number | 11392244 |
| Notified on | 31 March 2021 |
| Ceased on | 31 December 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Godefridus S.
| Notified on | 31 December 2020 |
| Ceased on | 31 March 2021 |
| Nature of control: |
75,01-100% shares |
Alan K.
| Notified on | 15 October 2016 |
| Ceased on | 31 December 2020 |
| Nature of control: |
significiant influence or control |
| Sunglasses (UK) | September 24, 1998 |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-12-31 | 2017-12-31 | 2019-12-31 | 2020-12-31 | 2022-12-31 | 2023-12-31 |
| Balance Sheet | ||||||
| Cash Bank On Hand | 46 341 | 96 439 | 223 408 | 93 913 | ||
| Current Assets | 25 234 750 | 24 005 138 | 17 073 710 | 13 971 779 | ||
| Debtors | 6 767 041 | 5 878 045 | 2 712 015 | 521 776 | ||
| Other Debtors | 18 347 | 4 519 | 5 461 | 108 745 | ||
| Property Plant Equipment | 43 765 | 1 430 | 174 | |||
| Total Inventories | 18 421 368 | 18 030 654 | 14 138 287 | 13 356 090 | ||
| Net Assets Liabilities | 1 | 1 | ||||
| Other | ||||||
| Audit Fees Expenses | 23 928 | 81 769 | ||||
| Description Share Type | 1 | |||||
| Accrued Liabilities Deferred Income | 60 725 | 91 788 | 104 830 | 74 000 | ||
| Accumulated Amortisation Impairment Intangible Assets | 42 722 | 99 375 | 148 865 | |||
| Accumulated Depreciation Impairment Property Plant Equipment | 159 807 | 608 | 1 005 | |||
| Additions Other Than Through Business Combinations Intangible Assets | 30 868 | |||||
| Administrative Expenses | 519 823 | 356 344 | ||||
| Amortisation Expense Intangible Assets | 42 722 | |||||
| Amounts Owed By Group Undertakings | 6 610 650 | 5 788 808 | ||||
| Amounts Owed By Related Parties | 263 726 | |||||
| Amounts Owed To Group Undertakings | 25 120 950 | 23 852 026 | 530 376 | 523 201 | ||
| Average Number Employees During Period | 4 | 3 | 1 | |||
| Cash Cash Equivalents | 223 408 | 93 913 | ||||
| Cash Flows Used In Acquiring Or Obtaining Control Subsidiaries Or Other Businesses Classified As Investing Activities | -266 240 | |||||
| Comprehensive Income Expense | 35 542 | -18 994 | ||||
| Corporation Tax Payable | 2 | 2 | ||||
| Corporation Tax Recoverable | 42 589 | 42 589 | ||||
| Cost Sales | 9 604 358 | 9 627 085 | ||||
| Creditors | 25 305 399 | 24 039 162 | 2 643 506 | 1 684 354 | ||
| Current Tax For Period | 2 | |||||
| Depreciation Expense Property Plant Equipment | 14 589 | 10 941 | ||||
| Finished Goods Goods For Resale | 18 421 368 | 18 030 654 | 14 138 287 | 13 356 090 | ||
| Fixed Assets | 471 526 | 415 907 | 371 274 | 1 899 638 | ||
| Further Item Tax Increase Decrease Component Adjusting Items | 2 193 | -2 085 | ||||
| Future Minimum Lease Payments Under Non-cancellable Operating Leases | 2 293 | |||||
| Gain Loss Due To Foreign Exchange Differences Recognised In Profit Or Loss | -25 590 | 22 886 | ||||
| Gain Loss On Disposals Property Plant Equipment | -32 824 | |||||
| Gross Profit Loss | 555 358 | 337 350 | ||||
| Increase From Amortisation Charge For Year Intangible Assets | 42 722 | 49 490 | ||||
| Increase From Depreciation Charge For Year Property Plant Equipment | 10 941 | 605 | ||||
| Intangible Assets | 107 407 | 95 553 | 49 490 | |||
| Intangible Assets Gross Cost | 107 407 | 138 275 | 148 865 | 148 865 | ||
| Interest Income On Bank Deposits | 9 | |||||
| Interest Received Classified As Investing Activities | -9 | |||||
| Investments | 320 354 | 1 899 464 | ||||
| Investments Fixed Assets | 320 354 | 320 354 | 320 354 | 1 899 464 | 2 000 | |
| Investments In Group Undertakings Participating Interests | 586 594 | 2 000 | ||||
| Investments In Subsidiaries | 320 354 | 586 594 | ||||
| Loans To Group Undertakings Participating Interests | 1 312 870 | |||||
| Loans To Subsidiaries | 1 312 870 | |||||
| Net Current Assets Liabilities | -70 649 | -34 024 | 12 287 425 | |||
| Net Finance Income Costs | 9 | |||||
| Number Shares Issued Fully Paid | 1 357 | |||||
| Operating Profit Loss | 35 535 | -18 994 | ||||
| Other Creditors | 440 | 1 815 823 | 822 832 | |||
| Other Disposals Decrease In Amortisation Impairment Intangible Assets | ||||||
| Other Disposals Decrease In Depreciation Impairment Property Plant Equipment | 170 748 | 208 | ||||
| Other Disposals Intangible Assets | ||||||
| Other Disposals Property Plant Equipment | 203 572 | 859 | ||||
| Other Interest Receivable Similar Income Finance Income | 9 | |||||
| Other Taxation Social Security Payable | 40 696 | 39 093 | 9 254 | |||
| Par Value Share | 1 | 1 | ||||
| Pension Other Post-employment Benefit Costs Other Pension Costs | 1 254 | 5 300 | 2 070 | |||
| Percentage Class Share Held In Subsidiary | 99 | 100 | ||||
| Prepayments Accrued Income | 22 999 | 317 717 | 99 851 | |||
| Proceeds From Sales Property Plant Equipment | -224 | |||||
| Profit Loss | 35 542 | -18 994 | 14 140 234 | -614 415 | ||
| Profit Loss On Ordinary Activities Before Tax | 35 544 | -18 994 | ||||
| Property Plant Equipment Gross Cost | 203 572 | 2 038 | 1 179 | |||
| Purchase Intangible Assets | -7 590 | |||||
| Purchase Property Plant Equipment | -523 | -1 127 | ||||
| Social Security Costs | 6 315 | 4 534 | 18 232 | 12 437 | ||
| Staff Costs Employee Benefits Expense | 108 771 | 71 223 | 224 566 | 158 517 | ||
| Tax Increase Decrease From Effect Expenses Not Deductible In Determining Taxable Profit Or Loss | 6 718 | |||||
| Tax Tax Credit On Profit Or Loss On Ordinary Activities | 2 | -42 589 | ||||
| Total Additions Including From Business Combinations Property Plant Equipment | ||||||
| Total Assets Less Current Liabilities | 400 877 | 381 883 | 14 187 063 | |||
| Total Operating Lease Payments | 50 964 | 57 731 | ||||
| Trade Creditors Trade Payables | 83 026 | 55 813 | 155 137 | 255 067 | ||
| Trade Debtors Trade Receivables | 138 044 | 61 719 | 103 902 | 106 716 | ||
| Turnover Revenue | 10 159 716 | 9 964 435 | ||||
| Wages Salaries | 102 456 | 65 435 | 201 034 | 144 010 | ||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 | 1 | ||||
| Number Shares Allotted | 1 | |||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Dormant company accounts made up to Sun, 31st Dec 2023 filed on: 26th, April 2024 |
accounts | Free Download (2 pages) |
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