Sunnica Limited. net worth, address, company information. Free

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Sunnica Limited (reg no 08826077) is a private limited company incorporated on 2013-12-27 originating in England. The business is registered at 2 Crossways Business Centre Bicester Road, Kingswood, Aylesbury HP18 0RA. Changed on 2018-10-24, the previous name this business utilized was Kestrel Meadow Limited. Sunnica Limited operates SIC: 42220 which means "construction of utility projects for electricity and telecommunications".

Company details

Name	Sunnica Limited
Number	08826077
Date of Incorporation:	Friday 27th December 2013
End of financial year:	30 April
Address:	2 Crossways Business Centre Bicester Road, Kingswood, Aylesbury, HP18 0RA
SIC code:	42220 - Construction of utility projects for electricity and telecommunications

As for the 3 directors that can be found in the above-mentioned company, we can name: Matthew H. (in the company from 18 September 2018), Adrian M. (appointment date: 18 September 2018), Marcus M. (appointed on 27 December 2013). The Companies House lists 3 persons of significant control, namely: Marcus M. owns 1/2 or less of shares, 1/2 or less of voting rights, Jigg Fm Uk Limited can be reached at Crossways Business Centre, Bicester Road, Kingswood, HP18 0RA Aylesbury. This corporate PSC owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. Christopher P. owns 1/2 or less of shares.

Directors

Accounts data

Date of Accounts	2014-12-31	2015-12-31	2016-12-31	2017-12-31
Current Assets	200	27,875	150,701	153,130
Number Shares Allotted	200	208	-	-
Shareholder Funds	200	-59,547	-	-
Total Assets Less Current Liabilities	200	-59,547	-109,300	-83,597

People with significant control

Marcus M.

6 April 2016

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

Jigg Fm Uk Limited

18 September 2018

Address	2 Crossways Business Centre, Bicester Road, Kingswood, Aylesbury, HP18 0RA, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	11494026
Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Christopher P.

6 April 2016 - 21 December 2017

Nature of control:	25-50% shares

Filings

Categories:

	Download filing
(CS01) Confirmation statement with no updates February 14, 2024 filed on: 14th, February 2024 \| confirmation statement	Free Download (3 pages)

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(CS01) Confirmation statement with no updates February 14, 2024 filed on: 14th, February 2024 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a small company made up to April 30, 2023 filed on: 7th, February 2024 \| accounts	Free Download (5 pages)
(AA) Accounts for a small company made up to April 30, 2022 filed on: 9th, May 2023 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with updates February 14, 2023 filed on: 16th, February 2023 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates February 14, 2022 filed on: 14th, February 2022 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a small company made up to April 30, 2021 filed on: 2nd, February 2022 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with no updates February 14, 2021 filed on: 17th, February 2021 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a small company made up to April 30, 2020 filed on: 6th, October 2020 \| accounts	Free Download (5 pages)
(CH01) On February 19, 2020 director's details were changed filed on: 19th, February 2020 \| officers	Free Download (2 pages)
(PSC04) Change to a person with significant control February 19, 2020 filed on: 19th, February 2020 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with no updates February 14, 2020 filed on: 19th, February 2020 \| confirmation statement	Free Download (3 pages)
(CH01) On February 19, 2020 director's details were changed filed on: 19th, February 2020 \| officers	Free Download (2 pages)
(CH01) On February 19, 2020 director's details were changed filed on: 19th, February 2020 \| officers	Free Download (2 pages)
(AA) Accounts for a small company made up to April 30, 2019 filed on: 4th, February 2020 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with updates February 14, 2019 filed on: 2nd, April 2019 \| confirmation statement	Free Download (4 pages)
(AD01) Registered office address changed from Everitt Kerr & Co Everitt Kerr & Co 2 Crossways Business Centre, Bicester Road Bicester United Kingdom to 2 Crossways Business Centre Bicester Road Kingswood Aylesbury HP18 0RA on April 1, 2019 filed on: 1st, April 2019 \| address	Free Download (1 page)
(AA01) Extension of current accouting period to April 30, 2019 filed on: 20th, March 2019 \| accounts	Free Download (1 page)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on October 24, 2018 filed on: 24th, October 2018 \| resolution	Free Download (3 pages)
(SH08) Change of share class name or designation filed on: 4th, October 2018 \| capital	Free Download (2 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 3rd, October 2018 \| resolution	Free Download (15 pages)
(AD01) Registered office address changed from 54B Addison Gardens London W14 0DP England to 2, Crossways Business Centre Bicester Road Kingswood Aylesbury HP18 0RA on September 20, 2018 filed on: 20th, September 2018 \| address	Free Download (1 page)
(TM01) Director appointment termination date: September 18, 2018 filed on: 20th, September 2018 \| officers	Free Download (1 page)
(AD01) Registered office address changed from 2, Crossways Business Centre Bicester Road Kingswood Aylesbury HP18 0RA England to Everitt Kerr & Co Everitt Kerr & Co 2 Crossways Business Centre, Bicester Road Bicester on September 20, 2018 filed on: 20th, September 2018 \| address	Free Download (1 page)
(AP01) On September 18, 2018 new director was appointed. filed on: 20th, September 2018 \| officers	Free Download (2 pages)
(AP01) On September 18, 2018 new director was appointed. filed on: 20th, September 2018 \| officers	Free Download (2 pages)
(PSC02) Notification of a person with significant control September 18, 2018 filed on: 20th, September 2018 \| persons with significant control	Free Download (2 pages)
(PSC04) Change to a person with significant control September 18, 2018 filed on: 20th, September 2018 \| persons with significant control	Free Download (2 pages)
(CH01) On September 20, 2018 director's details were changed filed on: 20th, September 2018 \| officers	Free Download (2 pages)
(SH01) Capital declared on September 18, 2018: 600.00 GBP filed on: 20th, September 2018 \| capital	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2017 filed on: 31st, July 2018 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with updates February 14, 2018 filed on: 14th, February 2018 \| confirmation statement	Free Download (5 pages)
(AD01) Registered office address changed from 1a Brookside Orwell Royston SG8 5TQ to 54B Addison Gardens London W14 0DP on January 22, 2018 filed on: 22nd, January 2018 \| address	Free Download (1 page)
(PSC07) Cessation of a person with significant control December 21, 2017 filed on: 22nd, January 2018 \| persons with significant control	Free Download (1 page)
(CS01) Confirmation statement with updates December 27, 2017 filed on: 22nd, January 2018 \| confirmation statement	Free Download (4 pages)
(SH02) Sub-division of shares on December 21, 2017 filed on: 15th, January 2018 \| capital	Free Download (4 pages)
(SH01) Capital declared on March 4, 2016: 260.00 GBP filed on: 10th, January 2018 \| capital	Free Download (4 pages)
(SH01) Capital declared on September 28, 2015: 260.00 GBP filed on: 10th, January 2018 \| capital	Free Download (4 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2016 filed on: 19th, October 2017 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with updates December 27, 2016 filed on: 12th, January 2017 \| confirmation statement	Free Download (7 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2015 filed on: 19th, September 2016 \| accounts	Free Download (7 pages)
(AR01) Annual return made up to December 27, 2015 with full list of members filed on: 5th, January 2016 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts made up to December 31, 2014 filed on: 27th, August 2015 \| accounts	Free Download (2 pages)
(AR01) Annual return made up to December 27, 2014 with full list of members filed on: 23rd, February 2015 \| annual return	Free Download (4 pages)
(SH01) Capital declared on February 23, 2015: 200.00 GBP capital
(NEWINC) Certificate of incorporation filed on: 27th, December 2013 \| incorporation	Free Download (25 pages)

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