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Home > England & Wales Companies > SUNCREDIT INTERNATIONAL LTD.
Company Information for

SUNCREDIT INTERNATIONAL LTD.

THE GOODS SHED, JUBILEE WAY, FAVERSHAM, KENT, ME13 8GD,
Company Registration Number
08591320
Private Limited Company
Active

Company Overview

About Suncredit International Ltd.
SUNCREDIT INTERNATIONAL LTD. was founded on 2013-07-01 and has its registered office in Faversham. The organisation's status is listed as "Active". Suncredit International Ltd. is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
SUNCREDIT INTERNATIONAL LTD.
 
Legal Registered Office
THE GOODS SHED
JUBILEE WAY
FAVERSHAM
KENT
ME13 8GD
Other companies in EC4M
 
Previous Names
SUNCREDIT SYSTEMS LIMITED31/05/2016
Filing Information
Company Number 08591320
Company ID Number 08591320
Date formed 2013-07-01
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2024
Account next due 31/01/2026
Latest return 01/07/2015
Return next due 29/07/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB340944014  
Last Datalog update: 2025-02-05 06:55:00
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SUNCREDIT INTERNATIONAL LTD.
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ACKLAND WEBB LIMITED   CHAVEREYS 2018 LIMITED   NAGARA CONSULTING LIMITED
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Company Officers of SUNCREDIT INTERNATIONAL LTD.

Current Directors
Officer Role Date Appointed
DOMINIC ANTHONY HICKS
 Director 2015-11-05
SIMON NEIL WRAGG
 Director 2013-07-01
Previous Officers
Officer Role Date Appointed Date Resigned
KUMAR TAILOR
 Director 2013-07-01 2014-01-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DOMINIC ANTHONY HICKS HERBESCO LTD Director 2015-09-14 CURRENT 2015-09-14 Active
DOMINIC ANTHONY HICKS SOUTHBROOK SUN LTD Director 2015-05-16 CURRENT 2015-05-16 Active - Proposal to Strike off
DOMINIC ANTHONY HICKS GREAT HOUSE ENERGY CENTRE LTD Director 2015-05-15 CURRENT 2015-05-15 Active
DOMINIC ANTHONY HICKS ADMIRAL NO.2 LIMITED Director 2012-04-10 CURRENT 2012-04-10 Dissolved 2017-09-19
DOMINIC ANTHONY HICKS THE POWDERMILL TRUST LIMITED Director 2009-11-01 CURRENT 1999-09-14 Active
SIMON NEIL WRAGG PANDOWOOD DEVELOPMENT LIMITED Director 2016-01-28 CURRENT 2015-06-10 Active
SIMON NEIL WRAGG PINSTONE ENERGY CENTRE LIMITED Director 2015-05-16 CURRENT 2015-05-16 Active - Proposal to Strike off
SIMON NEIL WRAGG NORTH CRAWLEY ENERGY CENTRE LIMITED Director 2015-05-16 CURRENT 2015-05-16 Active
SIMON NEIL WRAGG SUNCREDIT OPERATIONS LTD Director 2015-05-15 CURRENT 2015-05-15 Active - Proposal to Strike off
SIMON NEIL WRAGG SUNCREDIT GREEN POWER LTD Director 2015-05-15 CURRENT 2015-05-15 Active - Proposal to Strike off
SIMON NEIL WRAGG MELKSHAM ENERGY CENTRE ONE LTD Director 2014-05-19 CURRENT 2014-05-19 Active
SIMON NEIL WRAGG MATHURST FARM ENERGY CENTRE LIMITED Director 2014-04-16 CURRENT 2014-04-16 Active
SIMON NEIL WRAGG RENEWABLE DEVELOPMENT INVESTMENT LIMITED Director 2014-04-10 CURRENT 2014-04-10 Active - Proposal to Strike off
SIMON NEIL WRAGG CWM RISCA SOLAR FARM LIMITED Director 2014-01-24 CURRENT 2014-01-24 Active - Proposal to Strike off
SIMON NEIL WRAGG RENEWABLE DEVELOPMENT AND INVESTMENT LIMITED Director 2013-11-11 CURRENT 2013-11-11 Dissolved 2014-09-09
SIMON NEIL WRAGG COLMAN ENERGY PARK LTD. Director 2013-10-16 CURRENT 2013-10-16 Active - Proposal to Strike off
SIMON NEIL WRAGG SUNCREDIT ENERGY LIMITED Director 2013-07-01 CURRENT 2013-07-01 Liquidation
SIMON NEIL WRAGG SUNCREDIT SOLUTIONS LIMITED Director 2013-07-01 CURRENT 2013-07-01 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2025-01-2830/04/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-01-26ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/23
2023-09-30APPOINTMENT TERMINATED, DIRECTOR DOMINIC ANTHONY HICKS
2023-08-01Change of details for Mr Simon Neil Wragg as a person with significant control on 2018-05-18
2023-08-01CONFIRMATION STATEMENT MADE ON 01/07/23, WITH UPDATES
2023-07-31REGISTERED OFFICE CHANGED ON 31/07/23 FROM Burwood, Dene Park Shipbourne Road Tonbridge TN11 9NS England
2023-07-31Director's details changed for Mr Simon Neil Wragg on 2023-01-01
2023-07-31REGISTERED OFFICE CHANGED ON 31/07/23 FROM EC2Y 8AF 81, Blake Tower EC2Y 8AF London London, City of EC2Y 8AF United Kingdom
2023-02-07REGISTERED OFFICE CHANGED ON 07/02/23 FROM Cranworth Cottage Church Road Southborough Tunbridge Wells TN4 0RT England
2023-01-31Director's details changed for Mr Dominic Anthony Hicks on 2023-01-08
2023-01-30ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/22
2022-08-08CONFIRMATION STATEMENT MADE ON 01/07/22, WITH NO UPDATES
2022-04-2930/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-29AA30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-12DISS40Compulsory strike-off action has been discontinued
2021-11-11CS01CONFIRMATION STATEMENT MADE ON 01/07/21, WITH UPDATES
2021-09-21GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-04-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/20
2020-12-08DISS40Compulsory strike-off action has been discontinued
2020-12-07CS01CONFIRMATION STATEMENT MADE ON 01/07/20, WITH NO UPDATES
2020-12-07AD01REGISTERED OFFICE CHANGED ON 07/12/20 FROM 4th Floor 28 Throgmorton Street London EC2N 2AN England
2020-11-24GAZ1FIRST GAZETTE notice for compulsory strike-off
2020-01-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/19
2019-07-05CS01CONFIRMATION STATEMENT MADE ON 01/07/19, WITH UPDATES
2019-05-29AA30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-03DISS40Compulsory strike-off action has been discontinued
2019-04-02GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-08-17CS01CONFIRMATION STATEMENT MADE ON 01/07/18, WITH NO UPDATES
2018-01-26AD01REGISTERED OFFICE CHANGED ON 26/01/2018 FROM 4TH THROGMORTON STREET LONDON EC2N 2AN ENGLAND
2018-01-26AD01REGISTERED OFFICE CHANGED ON 26/01/2018 FROM 76 WATLING STREET LONDON EC4M 9BJ ENGLAND
2017-12-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/17
2017-07-11CS01CONFIRMATION STATEMENT MADE ON 01/07/17, WITH UPDATES
2017-01-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/16
2016-08-01LATEST SOC01/08/16 STATEMENT OF CAPITAL;GBP 100
2016-08-01CS01CONFIRMATION STATEMENT MADE ON 01/07/16, WITH UPDATES
2016-05-31RES15CHANGE OF NAME 30/05/2016
2016-05-31CERTNMCompany name changed suncredit systems LIMITED\certificate issued on 31/05/16
2016-05-16AA01Previous accounting period shortened from 31/07/16 TO 30/04/16
2016-04-07AD01REGISTERED OFFICE CHANGED ON 07/04/16 FROM 25 Watling Street London EC4M 9BR
2015-11-06AP01DIRECTOR APPOINTED MR DOMINIC HICKS
2015-09-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/15
2015-07-02LATEST SOC02/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-02AR0101/07/15 ANNUAL RETURN FULL LIST
2014-11-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/14
2014-07-10LATEST SOC10/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-10AR0101/07/14 ANNUAL RETURN FULL LIST
2014-07-10TM01APPOINTMENT TERMINATED, DIRECTOR KUMAR TAILOR
2014-02-14AD01REGISTERED OFFICE CHANGED ON 14/02/14 FROM Old Inn House 2 Carshalton Road Sutton Surrey SM1 4RA United Kingdom
2014-01-05CH01Director's details changed for Mr Simon Neil Wragg on 2013-12-01
2013-07-01MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2013-07-01NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
35 - Electricity, gas, steam and air conditioning supply
351 - Electric power generation, transmission and distribution
35140 - Trade of electricity




Licences & Regulatory approval
We could not find any licences issued to SUNCREDIT INTERNATIONAL LTD. or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SUNCREDIT INTERNATIONAL LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SUNCREDIT INTERNATIONAL LTD. does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 35140 - Trade of electricity

Filed Financial Reports
Annual Accounts
2014-07-31
Annual Accounts
2015-07-31
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SUNCREDIT INTERNATIONAL LTD.

Intangible Assets
Patents
We have not found any records of SUNCREDIT INTERNATIONAL LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for SUNCREDIT INTERNATIONAL LTD.
Trademarks
We have not found any records of SUNCREDIT INTERNATIONAL LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SUNCREDIT INTERNATIONAL LTD.. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (35140 - Trade of electricity) as SUNCREDIT INTERNATIONAL LTD. are:

Outgoings
Business Rates/Property Tax
No properties were found where SUNCREDIT INTERNATIONAL LTD. is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SUNCREDIT INTERNATIONAL LTD. any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SUNCREDIT INTERNATIONAL LTD. any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode ME13 8GD