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Sunfish Consulting Ltd

Sunfish Consulting Ltd is an active company incorporated on 21 April 2015 with the registered office located in Watford, Hertfordshire. Sunfish Consulting Ltd was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09553382
Private limited company
Age
10 years
Incorporated 21 April 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 28 February 2025 (8 months ago)
Next confirmation dated 28 February 2026
Due by 14 March 2026 (4 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 May30 Apr 2025 (12 months)
Accounts type is Micro Entity
Next accounts for period 30 April 2026
Due by 31 January 2027 (1 year 2 months remaining)
Address
C/O Hillier Hopkins Llp First Floor, Radius House
51 Clarendon Road
Watford
Hertfordshire
WD17 1HP
United Kingdom
Same address since incorporation
Telephone
02070996749
Email
Unreported
People
Officers
3
Shareholders
4
Controllers (PSC)
1
Secretary • Director • British • Lives in England • Born in Aug 1965
Director • British • Lives in England • Born in Feb 1970
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Ocean Lynk Limited
Gilbert Allan Lauder Mackay and Zenaida Mackay are mutual people.
Active
Sunfish Online Limited
Gilbert Allan Lauder Mackay is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
30 Apr 2025
For period 30 Apr30 Apr 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£177.87K
Increased by £43.86K (+33%)
Total Liabilities
-£68.6K
Increased by £34.25K (+100%)
Net Assets
£109.28K
Increased by £9.61K (+10%)
Debt Ratio (%)
39%
Increased by 12.94% (+50%)
Latest Activity
Micro Accounts Submitted
2 Months Ago on 27 Aug 2025
Confirmation Submitted
8 Months Ago on 10 Mar 2025
Notification of PSC Statement
8 Months Ago on 7 Mar 2025
Zenaida Mackay (PSC) Resigned
8 Months Ago on 28 Feb 2025
Gilbert Allan Lauder Mackay (PSC) Resigned
8 Months Ago on 28 Feb 2025
Micro Accounts Submitted
10 Months Ago on 14 Jan 2025
Confirmation Submitted
1 Year 6 Months Ago on 8 May 2024
Micro Accounts Submitted
2 Years 1 Month Ago on 18 Sep 2023
Confirmation Submitted
2 Years 6 Months Ago on 25 Apr 2023
Micro Accounts Submitted
3 Years Ago on 10 Aug 2022
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Documents
Micro company accounts made up to 30 April 2025
Submitted on 27 Aug 2025
Confirmation statement made on 28 February 2025 with updates
Submitted on 10 Mar 2025
Notification of a person with significant control statement
Submitted on 7 Mar 2025
Cessation of Gilbert Allan Lauder Mackay as a person with significant control on 28 February 2025
Submitted on 6 Mar 2025
Cessation of Zenaida Mackay as a person with significant control on 28 February 2025
Submitted on 6 Mar 2025
Micro company accounts made up to 30 April 2024
Submitted on 14 Jan 2025
Confirmation statement made on 21 April 2024 with no updates
Submitted on 8 May 2024
Micro company accounts made up to 30 April 2023
Submitted on 18 Sep 2023
Confirmation statement made on 21 April 2023 with no updates
Submitted on 25 Apr 2023
Micro company accounts made up to 30 April 2022
Submitted on 10 Aug 2022
Repayment History
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