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SUNNTICS LIMITED

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

This company is commonly known as Sunntics Limited. The company was founded 6 years ago and was given the registration number 10895614. The firm's registered office is in LONDON. You can find them at 34b York Way, , London, . This company's SIC code is 72190 - Other research and experimental development on natural sciences and engineering.

Company Information

Name:SUNNTICS LIMITED
Company Number:10895614
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 August 2017
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 72190 - Other research and experimental development on natural sciences and engineering

Office Address & Contact

Registered Address:34b York Way, London, United Kingdom, N1 9AB
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
34b, York Way, London, United Kingdom, N1 9AB

Director01 February 2021Active
34b, York Way, London, United Kingdom, N1 9AB

Director13 July 2018Active
34b, York Way, London, United Kingdom, N1 9AB

Director02 August 2017Active
34b, York Way, London, United Kingdom, N1 9AB

Director13 July 2018Active
34b, York Way, London, United Kingdom, N1 9AB

Director13 July 2018Active

People with Significant Control

Mr Manuel Quero Garcia
Notified on:16 November 2018
Status:Active
Date of birth:March 1975
Nationality:Spanish
Country of residence:United Kingdom
Address:34b, York Way, London, United Kingdom, N1 9AB
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Mr Manuel Quero Garcia
Notified on:10 September 2018
Status:Active
Date of birth:March 1975
Nationality:Spanish
Country of residence:United Kingdom
Address:34b, York Way, London, United Kingdom, N1 9AB
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (6 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
2023-12-29Accounts

Accounts with accounts type micro entity.

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2023-06-19Confirmation statement

Confirmation statement with no updates.

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2022-12-29Accounts

Accounts with accounts type micro entity.

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2022-09-15Persons with significant control

Change to a person with significant control.

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2022-09-15Persons with significant control

Change to a person with significant control.

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2022-09-15Officers

Change person director company with change date.

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2022-09-15Persons with significant control

Change to a person with significant control.

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2022-06-21Confirmation statement

Confirmation statement with no updates.

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2021-12-10Accounts

Accounts with accounts type micro entity.

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2021-06-30Confirmation statement

Confirmation statement with updates.

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2021-02-04Resolution

Resolution.

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2021-02-01Officers

Appoint person director company with name date.

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2020-07-03Accounts

Accounts with accounts type micro entity.

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2020-06-18Confirmation statement

Confirmation statement with updates.

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2019-07-31Resolution

Resolution.

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2019-07-19Capital

Capital allotment shares.

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2019-07-18Capital

Capital allotment shares.

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2019-06-28Accounts

Accounts with accounts type micro entity.

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2019-06-18Confirmation statement

Confirmation statement with updates.

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2019-06-18Capital

Capital allotment shares.

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2019-06-17Capital

Capital alter shares subdivision.

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2019-06-04Persons with significant control

Notification of a person with significant control.

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2019-05-02Address

Move registers to sail company with new address.

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2019-05-02Address

Change sail address company with old address new address.

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2019-05-02Address

Change sail address company with new address.

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