SUNVENTURES 3 LTD - LONDON
Company Profile | Company Filings |
Overview
SUNVENTURES 3 LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
SUNVENTURES 3 LTD was incorporated 9 years ago on 01/04/2015 and has the registered number: 09520891. The accounts status is SMALL and accounts are next due on 30/09/2024.
SUNVENTURES 3 LTD was incorporated 9 years ago on 01/04/2015 and has the registered number: 09520891. The accounts status is SMALL and accounts are next due on 30/09/2024.
SUNVENTURES 3 LTD - LONDON
This company is listed in the following categories:
35110 - Production of electricity
35110 - Production of electricity
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
24 SAVILE ROW
LONDON
W1S 2ES
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
23/11/2023 | 07/12/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MS AE KYUNG YOON | Jun 1983 | South Korean | Director | 2022-09-05 | CURRENT |
MATTEO QUATRARO | Sep 1971 | Italian | Director | 2022-09-05 | CURRENT |
MR PHILIP WILLIAM KENT | Dec 1984 | British | Director | 2020-02-04 | CURRENT |
MS ANNA LOUISE BATH | Apr 1980 | British,Australian | Director | 2023-12-08 | CURRENT |
MR SIMON WRAGG | Feb 1964 | British | Director | 2015-04-01 UNTIL 2016-02-16 | RESIGNED |
MR NICHOLAS SIMON PARKER | Dec 1969 | British | Director | 2018-01-26 UNTIL 2022-09-05 | RESIGNED |
MR RONAN NIALL KIERANS | Dec 1978 | Irish | Director | 2018-01-26 UNTIL 2020-02-04 | RESIGNED |
MRS SAIRA JANE JOHNSTON | Mar 1976 | British | Director | 2018-01-26 UNTIL 2023-12-08 | RESIGNED |
MR STEPHEN CAMPBELL JOSEPH ELLIS | Jan 1959 | British | Director | 2018-01-26 UNTIL 2021-06-28 | RESIGNED |
MR DAVID STUART ELBOURNE | May 1964 | British | Director | 2016-02-16 UNTIL 2018-01-26 | RESIGNED |
MRS JULIE ANNE CLARE | Apr 1959 | British | Director | 2016-02-16 UNTIL 2018-01-26 | RESIGNED |
MR ROLLO ANDREW JOHNSTONE WRIGHT | Oct 1976 | British | Director | 2018-01-26 UNTIL 2022-09-05 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Solarplicity Debt Funding Limited | 2017-01-31 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Solarplicity Uc Holdings Limited | 2016-04-06 - 2017-01-31 | Ware Hertfordshire | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ACCOUNTS - Final Accounts preparation | 2023-06-14 | 31-12-2022 | 43,171 Cash -550,247 equity |
ACCOUNTS - Final Accounts preparation | 2022-06-10 | 31-12-2021 | 227,146 Cash -520,475 equity |
ACCOUNTS - Final Accounts preparation | 2021-04-23 | 31-12-2020 | 169,056 Cash -458,837 equity |
ACCOUNTS - Final Accounts preparation | 2020-09-11 | 31-12-2019 | 229,324 Cash -395,128 equity |
Sunventures 3 Ltd - Abbreviated accounts 16.3 | 2016-12-23 | 31-03-2016 | £-4,031 equity |