Sun 99 Limited (reg no 01914818) is a private limited company legally formed on 1985-05-17 originating in England. The company is registered at 37-39 Conway Street, London W1T 6ST. Sun 99 Limited is operating under SIC: 68209 which means "other letting and operating of own or leased real estate", SIC: 68100 - "buying and selling of own real estate", SIC: 70100 - "activities of head offices".

Company details

Name Sun 99 Limited
Number 01914818
Date of Incorporation: 1985-05-17
End of financial year: 31 March
Address: 37-39 Conway Street, London, W1T 6ST
SIC code: 68209 - Other letting and operating of own or leased real estate
68100 - Buying and selling of own real estate
70100 - Activities of head offices
96090 - Other service activities not elsewhere classified

As for the 2 directors that can be found in the company, we can name: Steve S. (in the company from 03 June 2018), Anna L. (appointment date: 01 April 2018). The Companies House lists 2 persons of significant control, namely: Anna L. owns 1/2 or less of shares, Steve S. owns over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence.

Directors

Accounts data

Date of Accounts 2013-03-31 2014-03-31 2015-03-31 2016-03-31 2017-03-31 2018-03-31 2019-03-31 2020-03-31 2021-03-31 2022-03-31 2023-03-31
Current Assets 3,284,387 2,471,290 7,625,524 8,600,434 9,282,912 7,794,712 7,995,191 7,901,571 8,083,628 7,443,913 7,548,101
Fixed Assets 9,321,317 11,973,488 8,935,072 10,067,013 9,460,265 9,459,705 9,470,937 11,017,215 11,008,735 11,203,536 11,258,417
Intangible Fixed Assets 471,915 471,915 471,915 471,915 - - - - - - -
Number Shares Allotted - 110 110 110 - - - - - - -
Shareholder Funds 7,230,898 9,939,959 9,057,241 8,637,997 - - - - - - -
Tangible Fixed Assets 3,205,364 3,254,535 3,303,831 3,303,232 - - - - - - -
Total Assets Less Current Liabilities 7,232,185 11,982,687 16,069,159 17,550,792 17,155,342 15,903,029 16,107,481 18,175,001 17,693,489 17,091,551 17,801,976

People with significant control

Anna L.
22 September 2022
Nature of control: 25-50% shares
Steve S.
6 April 2016
Nature of control: significiant influence or control
75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2016
filed on: 31st, December 2016 | accounts
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