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SUNBAX GROUP INTERNATIONAL LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Sunbax Group International Limited. The company was founded 4 years ago and was given the registration number 12550233. The firm's registered office is in LONDON. You can find them at 71-75 Shelton Street, Covent Garden, London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:SUNBAX GROUP INTERNATIONAL LIMITED
Company Number:12550233
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 April 2020
End of financial year:30 April 2021
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate
  • 74902 - Quantity surveying activities
  • 81210 - General cleaning of buildings
  • 81300 - Landscape service activities

Office Address & Contact

Registered Address:71-75 Shelton Street, Covent Garden, London, England, WC2H 9JQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Building 2, 30 Friern Park, London, United Kingdom, N12 9DA

Director07 April 2020Active
Building 2, 30 Friern Park, London, England, N12 9DA

Director07 May 2020Active
Building 2, 30 Friern Park, London, United Kingdom, N12 9DA

Corporate Director07 April 2020Active

People with Significant Control

Mr Christopher Turner Baxter
Notified on:07 April 2020
Status:Active
Date of birth:September 1941
Nationality:British
Country of residence:United Kingdom
Address:Building 2, 30 Friern Park, London, United Kingdom, N12 9DA
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Vsk Consulting Limited
Notified on:07 April 2020
Status:Active
Country of residence:United Kingdom
Address:Building 2, 30 Friern Park, London, United Kingdom,
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-01-17Gazette

Gazette dissolved voluntary.

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2022-10-18Gazette

Gazette notice voluntary.

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2022-10-06Dissolution

Dissolution application strike off company.

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2022-05-13Confirmation statement

Confirmation statement with no updates.

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2021-10-04Accounts

Accounts with accounts type total exemption full.

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2021-05-11Persons with significant control

Change to a person with significant control.

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2021-05-11Officers

Change person director company with change date.

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2021-04-11Address

Change registered office address company with date old address new address.

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2021-04-09Confirmation statement

Confirmation statement with no updates.

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2020-07-11Officers

Termination director company with name termination date.

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2020-07-11Officers

Appoint person director company with name date.

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2020-04-07Incorporation

Incorporation company.

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