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Company Information for

SUNLEY 1 LTD

OFFICE110,THEOBALDS BUSINESS PARK,INNOVATION PLACE PLATINUM WAY, CHESHUNT, WALTHAM CROSS, EN8 8YD,
Company Registration Number
11649710
Private Limited Company
Active

Company Overview

About Sunley 1 Ltd
SUNLEY 1 LTD was founded on 2018-10-30 and has its registered office in Waltham Cross. The organisation's status is listed as "Active". Sunley 1 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
SUNLEY 1 LTD
 
Legal Registered Office
OFFICE110,THEOBALDS BUSINESS PARK,INNOVATION PLACE PLATINUM WAY
CHESHUNT
WALTHAM CROSS
EN8 8YD
 
Filing Information
Company Number 11649710
Company ID Number 11649710
Date formed 2018-10-30
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 
Return next due 27/11/2019
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB326058119  
Last Datalog update: 2024-12-05 06:45:39
Primary Source:Companies House
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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
2024-11-15DIRECTOR APPOINTED MR AHMET CARCABUK
2024-11-15CONFIRMATION STATEMENT MADE ON 29/10/24, WITH NO UPDATES
2024-07-2531/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-10-06REGISTERED OFFICE CHANGED ON 06/10/23 FROM 149 Stoke Newington Road London N16 8BP England
2023-09-2931/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-05-18STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 116497100003
2023-05-18STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 116497100004
2023-05-17DIRECTOR APPOINTED MR ALI CARCABUK
2023-05-17APPOINTMENT TERMINATED, DIRECTOR MEVLANA CELALETTIN CARCABUK
2022-11-15CONFIRMATION STATEMENT MADE ON 29/10/22, WITH NO UPDATES
2022-11-15CONFIRMATION STATEMENT MADE ON 29/10/22, WITH NO UPDATES
2022-11-15REGISTRATION OF A CHARGE / CHARGE CODE 116497100006
2022-11-15REGISTRATION OF A CHARGE / CHARGE CODE 116497100006
2022-04-11AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-03CS01CONFIRMATION STATEMENT MADE ON 29/10/21, WITH UPDATES
2021-11-02AD01REGISTERED OFFICE CHANGED ON 02/11/21 FROM Old Printers Yard 156 South Street Dorking Surrey RH4 2HF United Kingdom
2021-09-27PSC02Notification of Alim-Et Properties Ltd as a person with significant control on 2021-09-14
2021-09-24PSC07CESSATION OF GERALD VERNON SNYMAN AS A PERSON OF SIGNIFICANT CONTROL
2021-09-23TM01APPOINTMENT TERMINATED, DIRECTOR SIMON MATTHEW BENTON
2021-09-23AP01DIRECTOR APPOINTED MR MEVLANA CELALETTIN CARCABUK
2021-09-16MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 116497100002
2021-09-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 116497100004
2021-09-14AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2020-11-25CS01CONFIRMATION STATEMENT MADE ON 29/10/20, WITH NO UPDATES
2020-10-15AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-07-23RP04CS01
2020-06-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 116497100001
2019-11-26CS01Clarification A second filed CS01 (Statement of capital change and Shareholder information change) was registered on 23/07/2020
2019-09-19AA01Current accounting period extended from 31/10/19 TO 31/12/19
2019-09-13CH01Director's details changed for Mr Simon Matthew Benton on 2019-09-13
2019-09-13PSC04Change of details for Gerald Vernon Snyman as a person with significant control on 2019-05-21
2019-09-13AD01REGISTERED OFFICE CHANGED ON 13/09/19 FROM First Floor Thavies Inn House / 3-4 Holborn Circus London EC1N 2HA United Kingdom
2019-05-09PSC04Change of details for Gerald Vernon Snyman as a person with significant control on 2019-04-24
2019-05-09PSC07CESSATION OF SIMON MATTHEW BENTON AS A PERSON OF SIGNIFICANT CONTROL
2019-02-14PSC04Change of details for Mr Simon Matthew Benton as a person with significant control on 2019-02-13
2019-02-13PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GERALD VERNON SNYMAN
2019-02-13PSC04Change of details for Mr Simon Matthew Benton as a person with significant control on 2019-02-13
2019-01-16SH0117/12/18 STATEMENT OF CAPITAL GBP 100
2018-10-30NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate

68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate



Licences & Regulatory approval
We could not find any licences issued to SUNLEY 1 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 SUNLEY 1 LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
We do not yet have the details of SUNLEY 1 LTD's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 SUNLEY 1 LTD

Intangible Assets
Patents
We have not found any records of SUNLEY 1 LTD registering or being granted any patents
Domain Names
We do not have the domain name information for SUNLEY 1 LTD
Trademarks
We have not found any records of SUNLEY 1 LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SUNLEY 1 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 (68100 - Buying and selling of own real estate) as SUNLEY 1 LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where SUNLEY 1 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 SUNLEY 1 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 SUNLEY 1 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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