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Sunventures 2 Ltd

Sunventures 2 Ltd is an active company incorporated on 1 April 2015 with the registered office located in London, Greater London. Sunventures 2 Ltd was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09520763
Private limited company
Age
10 years
Incorporated 1 April 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 21 November 2024 (9 months ago)
Next confirmation dated 21 November 2025
Due by 5 December 2025 (2 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
24 Savile Row
London
W1S 2ES
England
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Italian • Lives in England • Born in Sep 1971
Director • Accountant • British • Lives in UK • Born in Apr 1981
Director • British • Lives in UK • Born in Dec 1984
Director • Finance Director • British,australian • Lives in Australia • Born in Apr 1980
Director • Financial Controller • South Korean • Lives in England • Born in Jun 1983
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£210.64K
Increased by £156.68K (+290%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2.3M
Increased by £6K (0%)
Total Liabilities
-£2.74M
Decreased by £270.24K (-9%)
Net Assets
-£444.82K
Increased by £276.25K (-38%)
Debt Ratio (%)
119%
Decreased by 12.11% (-9%)
Latest Activity
Small Accounts Submitted
3 Days Ago on 4 Sep 2025
Ms Anna Louise Bath Details Changed
4 Months Ago on 22 Apr 2025
Confirmation Submitted
9 Months Ago on 21 Nov 2024
Solarplicity Debt Funding Limited (PSC) Details Changed
9 Months Ago on 21 Nov 2024
Small Accounts Submitted
11 Months Ago on 26 Sep 2024
Ms Chloe Marlow Appointed
1 Year 1 Month Ago on 2 Aug 2024
Mr Paul Anthony White Appointed
1 Year 1 Month Ago on 2 Aug 2024
Philip William Kent Resigned
1 Year 1 Month Ago on 2 Aug 2024
Ae Kyung Yoon Resigned
1 Year 1 Month Ago on 2 Aug 2024
Saira Jane Johnston Resigned
1 Year 9 Months Ago on 8 Dec 2023
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 4 Sep 2025
Director's details changed for Ms Anna Louise Bath on 22 April 2025
Submitted on 22 Apr 2025
Change of details for Solarplicity Debt Funding Limited as a person with significant control on 21 November 2024
Submitted on 21 Nov 2024
Confirmation statement made on 21 November 2024 with no updates
Submitted on 21 Nov 2024
Accounts for a small company made up to 31 December 2023
Submitted on 26 Sep 2024
Termination of appointment of Ae Kyung Yoon as a director on 2 August 2024
Submitted on 5 Aug 2024
Termination of appointment of Philip William Kent as a director on 2 August 2024
Submitted on 5 Aug 2024
Appointment of Mr Paul Anthony White as a director on 2 August 2024
Submitted on 5 Aug 2024
Appointment of Ms Chloe Marlow as a director on 2 August 2024
Submitted on 5 Aug 2024
Appointment of Ms Anna Louise Bath as a director on 8 December 2023
Submitted on 15 Dec 2023
Repayment History
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