Suncity Investments Company Limited is an active company incorporated on 2 November 2000 with the registered office located in Barking, Greater London. Suncity Investments Company Limited was registered 25 years ago.
Confirmation statement made on 6 June 2025 with no updates
Submitted on 12 Jun 2025
Total exemption full accounts made up to 1 May 2024
Submitted on 1 Feb 2025
Registered office address changed from Ceme Innovation Centre C/O Fred Michael & Co Ltd Ffo F17 Marsh Way, Rainham RM13 8EU United Kingdom to 12 Town Quay Wharf C/O Fred Michael & Co Ltd Abbey Road Barking IG11 7BZ on 9 January 2025
Submitted on 9 Jan 2025
Notification of Karl Onyebuchi Okoli as a person with significant control on 8 August 2024
Submitted on 8 Aug 2024
Director's details changed for Mr Onyebuchi Karl Okoli on 11 June 2024
Submitted on 15 Jun 2024
Confirmation statement made on 6 June 2024 with updates
Submitted on 6 Jun 2024
Termination of appointment of Chidozie Ndukwe as a director on 5 June 2024
Submitted on 5 Jun 2024
Termination of appointment of Ugo Okoli as a director on 5 June 2024
Submitted on 5 Jun 2024
Registered office address changed from , 216 High Road, Romford, RM6 6LS, England to Ceme Innovation Centre C/O Fred Michael & Co Ltd Ffo F17 Marsh Way, Rainham RM13 8EU on 16 April 2024
Submitted on 16 Apr 2024
Total exemption full accounts made up to 1 May 2023