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SUNGOLD CONSULTANCY LIMITED

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

This company is commonly known as Sungold Consultancy Limited. The company was founded 26 years ago and was given the registration number 03422076. The firm's registered office is in HERTS. You can find them at 66 Baker Street, Potters Bar, Herts, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:SUNGOLD CONSULTANCY LIMITED
Company Number:03422076
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 August 1997
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:66 Baker Street, Potters Bar, Herts, EN6 2EQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
66 Baker Street, Potters Bar, EN6 2EQ

Secretary04 September 1997Active
66, Baker Street, Potters Bar, United Kingdom, EN6 2EQ

Director01 September 2019Active
157-163 Marlborough Road, London, N19 4NF

Secretary19 August 1997Active
66 Baker Street, Potters Bar, Herts, EN6 2EQ

Director22 July 2019Active
66 Baker Street, Potters Bar, EN6 2EQ

Director04 September 1997Active
157-163 Marlborough Road, London, N19 4NF

Director19 August 1997Active

People with Significant Control

Mrs Helena Cheung
Notified on:22 July 2019
Status:Active
Date of birth:January 1965
Nationality:British
Address:66 Baker Street, Herts, EN6 2EQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 50 to 75 percent as firm
  • Right to appoint and remove directors as trust
Mr Richard Cheung
Notified on:06 April 2016
Status:Active
Date of birth:October 1963
Nationality:British
Address:66 Baker Street, Herts, EN6 2EQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors as trust
  • Significant influence or control

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-08-19Confirmation statement

Confirmation statement with no updates.

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2023-05-12Accounts

Accounts with accounts type micro entity.

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2022-08-22Confirmation statement

Confirmation statement with no updates.

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2022-06-16Accounts

Accounts with accounts type micro entity.

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2021-09-21Confirmation statement

Confirmation statement with no updates.

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2021-05-31Accounts

Accounts with accounts type micro entity.

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2020-09-03Confirmation statement

Confirmation statement with no updates.

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2020-05-31Accounts

Accounts with accounts type micro entity.

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2019-10-31Officers

Second filing of director appointment with name.

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2019-09-02Confirmation statement

Confirmation statement with no updates.

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2019-09-01Officers

Appoint person director company with name date.

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2019-09-01Officers

Termination director company with name termination date.

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2019-09-01Persons with significant control

Notification of a person with significant control.

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2019-09-01Persons with significant control

Cessation of a person with significant control.

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2019-09-01Officers

Appoint person director company with name date.

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2019-07-22Officers

Termination director company with name termination date.

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2019-05-31Accounts

Accounts with accounts type micro entity.

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2018-09-10Confirmation statement

Confirmation statement with no updates.

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2018-05-24Accounts

Accounts with accounts type micro entity.

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2017-08-31Confirmation statement

Confirmation statement with no updates.

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2017-05-31Accounts

Accounts with accounts type total exemption small.

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2016-09-04Confirmation statement

Confirmation statement with updates.

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2016-05-30Accounts

Accounts with accounts type total exemption small.

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2015-09-13Annual return

Annual return company with made up date full list shareholders.

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2015-05-30Accounts

Accounts with accounts type total exemption small.

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