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Sunlec International Ltd

Sunlec International Ltd is an active company incorporated on 28 March 2006 with the registered office located in Solihull, West Midlands. Sunlec International Ltd was registered 19 years ago.
Status
Active
Active since incorporation
Company No
05760073
Private limited company
Age
19 years
Incorporated 28 March 2006
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 29 August 2024 (1 year ago)
Next confirmation dated 29 August 2025
Was due on 12 September 2025 (2 days ago)
Last change occurred 1 year ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Malvern House
New Road
Solihull
B91 3DL
England
Address changed on 13 Aug 2024 (1 year 1 month ago)
Previous address was 13 Portland Road Edgbaston Birmingham B16 9HN
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • Electrician • British • Lives in England • Born in Jan 1994
Director • British • Lives in England • Born in Mar 1945
Mr Stephen Alexander Goldstein
PSC • British • Lives in England • Born in Mar 1945
Mr Thomas John Deehan
PSC • British • Lives in England • Born in Jan 1994
Shareholders, PSCs & Group Structure
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Mutual Companies
Sunlec Group Ltd
Thomas John Deehan and Stephen Alexander Goldstein are mutual people.
Active
Solaris Industria Limited
Thomas John Deehan and Stephen Alexander Goldstein are mutual people.
Active
The First Golf Club Development Company Limited
Stephen Alexander Goldstein is a mutual person.
Active
Alexander Stevens (1995) Limited
Stephen Alexander Goldstein is a mutual person.
Active
SG 3232 Limited
Stephen Alexander Goldstein is a mutual person.
Active
St Paul's Mews (Birmingham) Limited
Stephen Alexander Goldstein is a mutual person.
Active
Bosworth Consultants Limited
Stephen Alexander Goldstein is a mutual person.
Active
Jetspeed Limited
Stephen Alexander Goldstein is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 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
£100
Same as previous period
Total Liabilities
-£2.02K
Increased by £349 (+21%)
Net Assets
-£1.92K
Decreased by £349 (+22%)
Debt Ratio (%)
2019%
Increased by 349% (+21%)
Latest Activity
Confirmation Submitted
1 Year Ago on 29 Aug 2024
Stephen Alexander Goldstein Resigned
1 Year Ago on 16 Aug 2024
Thomas John Deehan (PSC) Appointed
1 Year 1 Month Ago on 13 Aug 2024
Registered Address Changed
1 Year 1 Month Ago on 13 Aug 2024
Mr Thomas John Deehan Appointed
1 Year 1 Month Ago on 12 Aug 2024
Micro Accounts Submitted
1 Year 1 Month Ago on 12 Aug 2024
Confirmation Submitted
1 Year 6 Months Ago on 18 Mar 2024
Micro Accounts Submitted
2 Years 3 Months Ago on 30 May 2023
Confirmation Submitted
2 Years 5 Months Ago on 30 Mar 2023
Micro Accounts Submitted
3 Years Ago on 12 Sep 2022
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Documents
Second filing of a statement of capital following an allotment of shares on 12 August 2024
Submitted on 11 Sep 2024
Termination of appointment of Stephen Alexander Goldstein as a director on 16 August 2024
Submitted on 29 Aug 2024
Confirmation statement made on 29 August 2024 with updates
Submitted on 29 Aug 2024
Notification of Thomas John Deehan as a person with significant control on 13 August 2024
Submitted on 29 Aug 2024
Second filing of a statement of capital following an allotment of shares on 12 August 2024
Submitted on 29 Aug 2024
Certificate of change of name
Submitted on 14 Aug 2024
Statement of capital following an allotment of shares on 12 August 2024
Submitted on 13 Aug 2024
Appointment of Mr Thomas John Deehan as a director on 12 August 2024
Submitted on 13 Aug 2024
Registered office address changed from 13 Portland Road Edgbaston Birmingham B16 9HN to Malvern House New Road Solihull B91 3DL on 13 August 2024
Submitted on 13 Aug 2024
Micro company accounts made up to 31 March 2024
Submitted on 12 Aug 2024
Repayment History
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