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Suncap Limited (number 08911165) is a private limited company created on 2014-02-25 in England. The enterprise was registered at 2Nd Floor, 7 Portman Mews South, London W1H 6AY. Having undergone a change in 2018-01-04, the previous name this company utilized was West Fen Ad Limited. Suncap Limited operates Standard Industrial Classification code: 64999 which means "financial intermediation not elsewhere classified".

Company details

Name	Suncap Limited
Number	08911165
Date of Incorporation:	2014-02-25
End of financial year:	31 December
Address:	2nd Floor, 7 Portman Mews South, London, W1H 6AY
SIC code:	64999 - Financial intermediation not elsewhere classified

Moving to the 4 directors that can be found in the above-mentioned enterprise, we can name: Marcus W. (in the company from 11 September 2019), Edward H. (appointment date: 12 July 2017), Marc J. (appointed on 12 July 2017). The Companies House indexes 4 persons of significant control, namely: Edward H. has 1/2 or less of shares, Marc J. has 1/2 or less of shares, Gurjot M. has over 3/4 of shares.

Directors

Accounts data

Date of Accounts	2015-02-28	2016-02-28	2017-02-28
Number Shares Allotted	1	1	1
Shareholder Funds	1	1	1

People with significant control

Edward H.

6 April 2018

Nature of control:	25-50% shares

Marc J.

6 April 2018

Nature of control:	25-50% shares

Gurjot M.

12 July 2017 - 6 April 2018

Nature of control:	75,01-100% shares

Andrew B.

6 April 2016 - 12 July 2017

Nature of control:	75,01-100% shares

Filings

Categories:

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(AA) Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 3rd, January 2024 \| accounts	Free Download (12 pages)

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(AA) Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 3rd, January 2024 \| accounts	Free Download (12 pages)
(TM01) 2023/10/03 - the day director's appointment was terminated filed on: 3rd, October 2023 \| officers	Free Download (1 page)
(TM01) 2023/10/03 - the day director's appointment was terminated filed on: 3rd, October 2023 \| officers	Free Download (1 page)
(CS01) Confirmation statement with updates 2023/06/26 filed on: 26th, June 2023 \| confirmation statement	Free Download (4 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 11th, January 2023 \| gazette	Free Download (1 page)
(GAZ1) 1st Gazette notice for compulsory strike-off filed on: 10th, January 2023 \| gazette	Free Download
(CS01) Confirmation statement with no updates 2022/10/20 filed on: 4th, January 2023 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 5th, October 2022 \| accounts	Free Download (12 pages)
(AAMD) Amended total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 1st, March 2022 \| accounts	Free Download (13 pages)
(AA) Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 13th, January 2022 \| accounts	Free Download (12 pages)
(CS01) Confirmation statement with no updates 2021/10/20 filed on: 15th, November 2021 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates 2020/10/20 filed on: 28th, April 2021 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 6th, January 2021 \| accounts	Free Download (12 pages)
(TM01) 2020/04/17 - the day director's appointment was terminated filed on: 17th, April 2020 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates 2020/02/25 filed on: 5th, March 2020 \| confirmation statement	Free Download (3 pages)
(AP01) New director appointment on 2019/09/11. filed on: 11th, September 2019 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 2nd, May 2019 \| accounts	Free Download (15 pages)
(PSC07) Cessation of a person with significant control 2018/04/06 filed on: 25th, March 2019 \| persons with significant control	Free Download (1 page)
(PSC01) Notification of a person with significant control 2018/04/06 filed on: 25th, March 2019 \| persons with significant control	Free Download (2 pages)
(PSC01) Notification of a person with significant control 2018/04/06 filed on: 25th, March 2019 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates 2019/02/25 filed on: 25th, March 2019 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full accounts record for the accounting period up to 2017/12/31 filed on: 20th, September 2018 \| accounts	Free Download (13 pages)
(AA01) Previous accounting period shortened to 2017/12/31 filed on: 17th, September 2018 \| accounts	Free Download (1 page)
(SH01) 140638.00 GBP is the capital in company's statement on 2018/05/09 filed on: 5th, June 2018 \| capital	Free Download (3 pages)
(CS01) Confirmation statement with updates 2018/02/25 filed on: 27th, February 2018 \| confirmation statement	Free Download (4 pages)
(AD01) Address change date: 2018/02/23. New Address: 2nd Floor 7 Portman Mews South London W1H 6AY. Previous address: 3rd Floor, Watson House 54 Baker Street London W1U 7BU filed on: 23rd, February 2018 \| address	Free Download (1 page)
(CONNOT) Notice of change of name filed on: 4th, January 2018 \| change of name	Free Download (2 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2018/01/04 filed on: 4th, January 2018 \| resolution	Free Download (2 pages)
(SH01) 100000.00 GBP is the capital in company's statement on 2017/09/15 filed on: 15th, September 2017 \| capital	Free Download (3 pages)
(AP01) New director appointment on 2017/07/07. filed on: 7th, August 2017 \| officers	Free Download (2 pages)
(PSC07) Cessation of a person with significant control 2017/08/07 filed on: 7th, August 2017 \| persons with significant control	Free Download (1 page)
(AP01) New director appointment on 2017/07/12. filed on: 7th, August 2017 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2017/07/12. filed on: 7th, August 2017 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2017/07/12. filed on: 7th, August 2017 \| officers	Free Download (2 pages)
(TM01) 2017/07/12 - the day director's appointment was terminated filed on: 12th, July 2017 \| officers	Free Download (1 page)
(PSC01) Notification of a person with significant control 2017/07/12 filed on: 12th, July 2017 \| persons with significant control	Free Download (2 pages)
(AP01) New director appointment on 2017/07/12. filed on: 12th, July 2017 \| officers	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to 2017/02/28 filed on: 13th, April 2017 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with updates 2017/02/25 filed on: 23rd, March 2017 \| confirmation statement	Free Download (5 pages)
(AA) Dormant company accounts reported for the period up to 2016/02/28 filed on: 27th, May 2016 \| accounts	Free Download (2 pages)
(AR01) Annual return drawn up to 2016/02/25 with full list of members filed on: 29th, February 2016 \| annual return	Free Download (4 pages)
(SH01) 1.00 GBP is the capital in company's statement on 2016/02/29 capital
(AP01) New director appointment on 2015/08/06. filed on: 6th, August 2015 \| officers	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to 2015/02/28 filed on: 6th, August 2015 \| accounts	Free Download (2 pages)
(TM01) 2015/08/06 - the day director's appointment was terminated filed on: 6th, August 2015 \| officers	Free Download (1 page)
(AR01) Annual return drawn up to 2015/02/25 with full list of members filed on: 6th, March 2015 \| annual return	Free Download (4 pages)
(AD01) Address change date: 2015/03/06. New Address: 3Rd Floor, Watson House 54 Baker Street London W1U 7BU. Previous address: 54 Baker Street London W1U 7BU United Kingdom filed on: 6th, March 2015 \| address	Free Download (1 page)
(NEWINC) Company registration filed on: 25th, February 2014 \| incorporation	Free Download (23 pages)
(SH01) 1.00 GBP is the capital in company's statement on 2014/02/25 capital

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