SUNFLOWER LONDON LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Sunflower London Limited. The company was founded 10 years ago and was given the registration number 09826110. The firm's registered office is in LONDON. You can find them at 21 Wentworth Street, , London, . This company's SIC code is 86900 - Other human health activities.
Company Information
Name | : | SUNFLOWER LONDON LIMITED |
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Company Number | : | 09826110 |
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Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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Status | : | Active |
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Incorporation Date | : | 15 October 2015 |
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End of financial year | : | 31 October 2023 |
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Jurisdiction | : | England - Wales |
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Industry Codes | : | - 86900 - Other human health activities
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Office Address & Contact
Registered Address | : | 21 Wentworth Street, London, England, E1 7TB |
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Country Origin | : | ENGLAND |
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Telephone | : | Unreported |
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Email Address | : | Unreported |
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Website | : | Unreported |
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Social | : | Unreported |
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Company Officers
Personal Information | Role | Appointed | Status |
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21, Wentworth Street, London, England, E1 7TB | Director | 21 February 2023 | Active |
21, Wentworth Street, London, England, E1 7TB | Director | 02 October 2017 | Active |
12 Saxon Road, London, England, N22 5EB | Director | 15 October 2015 | Active |
21, Wentworth Street, London, England, E1 7TB | Director | 21 November 2022 | Active |
People with Significant Control
Ms Xiaoqin Song |
Notified on | : | 21 February 2023 |
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Status | : | Active |
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Date of birth | : | February 1972 |
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Nationality | : | Chinese |
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Country of residence | : | England |
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Address | : | 21, Wentworth Street, London, England, E1 7TB |
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Nature of control | : | - Ownership of shares 75 to 100 percent
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Mr Qingguo Zheng |
Notified on | : | 21 November 2022 |
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Status | : | Active |
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Date of birth | : | June 1968 |
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Nationality | : | Chinese |
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Country of residence | : | England |
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Address | : | 21, Wentworth Street, London, England, E1 7TB |
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Nature of control | : | - Ownership of shares 75 to 100 percent
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Miss Xiaoqin Song |
Notified on | : | 02 October 2017 |
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Status | : | Active |
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Date of birth | : | February 1972 |
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Nationality | : | Chinese |
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Country of residence | : | England |
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Address | : | 21, Wentworth Street, London, England, E1 7TB |
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Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Voting rights 75 to 100 percent as firm
- Right to appoint and remove directors
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Miss Dan Wang |
Notified on | : | 06 April 2016 |
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Status | : | Active |
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Date of birth | : | August 1993 |
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Nationality | : | Chinese |
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Country of residence | : | England |
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Address | : | 21, Wentworth Street, London, England, E1 7TB |
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Nature of control | : | - Ownership of shares 75 to 100 percent
- Ownership of shares 75 to 100 percent as firm
- Voting rights 75 to 100 percent
- Voting rights 75 to 100 percent as firm
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (9 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (2 years ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (11 months remaining)