Sunguard Investments Limited. net worth, address, company information. Free

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Sunguard Investments Limited (registration number 07859076) is a private limited company legally formed on 2011-11-24 in England. This company can be found at Justa House, 204-206 Holbrook Lane, Coventry CV6 4DD. Having undergone a change in 2023-09-10, the previous name this business used was Sunguard (Group) Limited. Sunguard Investments Limited is operating under Standard Industrial Classification code: 68209 which stands for "other letting and operating of own or leased real estate", Standard Industrial Classification code: 68100 - "buying and selling of own real estate".

Company details

Name	Sunguard Investments Limited
Number	07859076
Date of Incorporation:	24th November 2011
End of financial year:	30 June
Address:	Justa House, 204-206 Holbrook Lane, Coventry, CV6 4DD
SIC code:	68209 - Other letting and operating of own or leased real estate 68100 - Buying and selling of own real estate

When it comes to the 2 directors that can be found in the above-mentioned enterprise, we can name: Randeep B. (appointed on 06 September 2023), Jagdeep B. (appointment date: 24 November 2011). The official register lists 3 persons of significant control, namely: Randeep B. has 1/2 or less of shares, 1/2 or less of voting rights, Jagdeep B. has 1/2 or less of shares, 1/2 or less of voting rights, CV6 5AB Coverntry. The corporate PSC has over 3/4 of shares,.

Directors

Accounts data

Date of Accounts	2012-11-30	2014-05-31	2015-05-31	2016-05-31	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30
Current Assets	33,729	648,869	287,725	163,897	242,886	155,142	177,884	141,292	126,859	102,730
Number Shares Allotted	1	1	1	-	-	-	-	-	-	-
Shareholder Funds	-4,373	407,381	391,177	357,227	350,038	-	-	-	-	-
Tangible Fixed Assets	7,822	26,478	305,702	303,972	-	-	-	-	-	-
Total Assets Less Current Liabilities	-4,373	-	391,177	357,227	350,038	336,690	299,716	280,478	262,280	240,492
Fixed Assets	-	-	305,702	311,962	307,202	313,604	305,942	299,286	295,556	312,096

People with significant control

Randeep B.

6 September 2023

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Jagdeep B.

6 April 2017

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Sunguard (Group) Limited

6 April 2016 - 19 June 2017

Legal authority	England And Wales
Legal form	England And Wales
Nature of control:	75,01-100% shares

Filings

Categories:

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(MR01) Registration of charge 078590760002, created on Fri, 19th Jan 2024 filed on: 22nd, January 2024 \| mortgage	Free Download (4 pages)

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(MR01) Registration of charge 078590760002, created on Fri, 19th Jan 2024 filed on: 22nd, January 2024 \| mortgage	Free Download (4 pages)
(CERTNM) Company name changed sunguard (group) LIMITEDcertificate issued on 10/09/23 filed on: 10th, September 2023 \| change of name	Free Download (3 pages)
(NM01) Resolution to change company's name change of name
(PSC04) Change to a person with significant control Wed, 6th Sep 2023 filed on: 7th, September 2023 \| persons with significant control	Free Download (2 pages)
(AP01) On Wed, 6th Sep 2023 new director was appointed. filed on: 7th, September 2023 \| officers	Free Download (2 pages)
(PSC01) Notification of a person with significant control Wed, 6th Sep 2023 filed on: 7th, September 2023 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates Wed, 6th Sep 2023 filed on: 7th, September 2023 \| confirmation statement	Free Download (4 pages)
(CS01) Confirmation statement with no updates Fri, 21st Jul 2023 filed on: 11th, August 2023 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on Thu, 30th Jun 2022 filed on: 29th, June 2023 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with no updates Thu, 21st Jul 2022 filed on: 22nd, July 2022 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on Wed, 30th Jun 2021 filed on: 27th, May 2022 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with updates Wed, 21st Jul 2021 filed on: 21st, July 2021 \| confirmation statement	Free Download (4 pages)
(AA) Micro company financial statements for the year ending on Tue, 30th Jun 2020 filed on: 30th, June 2021 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with no updates Thu, 13th May 2021 filed on: 13th, May 2021 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates Wed, 13th May 2020 filed on: 15th, May 2020 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on Sun, 30th Jun 2019 filed on: 23rd, April 2020 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with updates Mon, 13th May 2019 filed on: 13th, May 2019 \| confirmation statement	Free Download (4 pages)
(MR04) Statement of satisfaction of charge in full filed on: 10th, April 2019 \| mortgage	Free Download (1 page)
(AA) Micro company financial statements for the year ending on Sat, 30th Jun 2018 filed on: 30th, March 2019 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates Tue, 19th Jun 2018 filed on: 19th, June 2018 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on Fri, 30th Jun 2017 filed on: 29th, March 2018 \| accounts	Free Download (2 pages)
(AD01) Change of registered address from P.O. Box 4768 1 the Stampings Blue Ribbon Park Coventry West Midlands CV6 5AB on Tue, 14th Nov 2017 to Justa House 204-206 Holbrook Lane Coventry CV6 4DD filed on: 14th, November 2017 \| address	Free Download (1 page)
(AA01) Extension of accounting period to Fri, 30th Jun 2017 from Wed, 31st May 2017 filed on: 20th, October 2017 \| accounts	Free Download (1 page)
(CS01) Confirmation statement with updates Mon, 19th Jun 2017 filed on: 20th, June 2017 \| confirmation statement	Free Download (6 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Fri, 16th Jun 2017 filed on: 16th, June 2017 \| resolution	Free Download (2 pages)
(CONNOT) Notice of change of name filed on: 16th, June 2017 \| change of name	Free Download (2 pages)
(MR01) Registration of charge 078590760001, created on Fri, 31st Mar 2017 filed on: 13th, April 2017 \| mortgage	Free Download (21 pages)
(AA) Total exemption small enterprise accounts information drawn up to Tue, 31st May 2016 filed on: 27th, February 2017 \| accounts	Free Download (3 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Fri, 27th Jan 2017 filed on: 27th, January 2017 \| resolution	Free Download (1 page)
(CS01) Confirmation statement with updates Thu, 24th Nov 2016 filed on: 30th, November 2016 \| confirmation statement	Free Download (6 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Mon, 21st Nov 2016 filed on: 21st, November 2016 \| resolution	Free Download (1 page)
(CONNOT) Notice of change of name filed on: 21st, November 2016 \| change of name	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sun, 31st May 2015 filed on: 29th, February 2016 \| accounts	Free Download (4 pages)
(AR01) Annual return with complete list of members, drawn up to Tue, 24th Nov 2015 filed on: 4th, December 2015 \| annual return	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sat, 31st May 2014 filed on: 24th, February 2015 \| accounts	Free Download (4 pages)
(AR01) Annual return with complete list of members, drawn up to Mon, 24th Nov 2014 filed on: 15th, January 2015 \| annual return	Free Download (3 pages)
(SH01) Capital declared on Thu, 15th Jan 2015: 100.00 GBP capital
(AA01) Extension of current accouting period to Sat, 31st May 2014 filed on: 19th, February 2014 \| accounts	Free Download (1 page)
(AR01) Annual return up to Sun, 24th Nov 2013 filed on: 6th, February 2014 \| annual return	Free Download (3 pages)
(SH01) Capital declared on Thu, 6th Feb 2014: 1.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to Fri, 30th Nov 2012 filed on: 23rd, August 2013 \| accounts	Free Download (13 pages)
(AR01) Annual return with complete list of members, drawn up to Sat, 24th Nov 2012 filed on: 13th, March 2013 \| annual return	Free Download (3 pages)
(AD01) Company moved to new address on Wed, 7th Dec 2011. Old Address: P O Box 4768 1 the Stampings Blue Ribbon Park Coventry CV6 5AB United Kingdom filed on: 7th, December 2011 \| address	Free Download (2 pages)
(AP01) On Wed, 7th Dec 2011 new director was appointed. filed on: 7th, December 2011 \| officers	Free Download (3 pages)
(TM01) Director's appointment terminated on Mon, 28th Nov 2011 filed on: 28th, November 2011 \| officers	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 24th, November 2011 \| incorporation	Free Download (20 pages)
(MODEL ARTICLES) Model articles adopted incorporation

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