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Suncity Investments Company Limited

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.
Status
Active
Active since incorporation
Company No
04101394
Private limited company
Age
25 years
Incorporated 2 November 2000
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 6 June 2025 (5 months ago)
Next confirmation dated 6 June 2026
Due by 20 June 2026 (7 months remaining)
Last change occurred 1 year 5 months ago
Accounts
Submitted
For period 2 May1 May 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 1 May 2025
Due by 1 February 2026 (2 months remaining)
Address
12 Town Quay Wharf C/O Fred Michael & Co Ltd
Abbey Road
Barking
IG11 7BZ
England
Address changed on 9 Jan 2025 (10 months ago)
Previous address was Ceme Innovation Centre C/O Fred Michael & Co Ltd Ffo F17 Marsh Way, Rainham RM13 8EU United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
2
Controllers (PSC)
2
Director • PSC • Management • British • Lives in UK • Born in May 1950
Director • Businessman • British • Lives in England • Born in Jun 1997
Director • Medical Doctor • British • Lives in UK • Born in May 1959
Director • Surveyor • British • Lives in UK • Born in Sep 1951
Mr Karl Onyebuchi Okoli
PSC • British • Lives in England • Born in Jun 1997
Shareholders, PSCs & Group Structure
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Mutual Companies
Agodico Investments UK Limited
Onyebuchi Karl Okoli is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
1 May 2024
For period 1 May1 May 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£652.41K
Same as previous period
Total Liabilities
-£618.41K
Increased by £33.95K (+6%)
Net Assets
£34K
Decreased by £33.95K (-50%)
Debt Ratio (%)
95%
Increased by 5.2% (+6%)
Latest Activity
Confirmation Submitted
4 Months Ago on 12 Jun 2025
Full Accounts Submitted
9 Months Ago on 1 Feb 2025
Registered Address Changed
10 Months Ago on 9 Jan 2025
Karl Onyebuchi Okoli (PSC) Appointed
1 Year 3 Months Ago on 8 Aug 2024
Mr Onyebuchi Karl Okoli Details Changed
1 Year 4 Months Ago on 11 Jun 2024
Confirmation Submitted
1 Year 5 Months Ago on 6 Jun 2024
Ugo Okoli Resigned
1 Year 5 Months Ago on 5 Jun 2024
Chidozie Ndukwe Resigned
1 Year 5 Months Ago on 5 Jun 2024
Registered Address Changed
1 Year 6 Months Ago on 16 Apr 2024
Full Accounts Submitted
1 Year 9 Months Ago on 30 Jan 2024
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Documents
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
Submitted on 30 Jan 2024
Repayment History
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