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Sunlight.Io Limited

Sunlight.Io Limited is a liquidation company incorporated on 11 September 2018 with the registered office located in London, City of London. Sunlight.Io Limited was registered 6 years ago.
Status
Liquidation
In voluntary liquidation since 1 year 2 months ago
Company No
11563374
Private limited company
Age
6 years
Incorporated 11 September 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 10 September 2023 (1 year 12 months ago)
Next confirmation dated 10 September 2024
Was due on 24 September 2024 (11 months ago)
Last change occurred 1 year 11 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2022 (12 months)
Accounts type is Group
Next accounts for period 31 December 2023
Was due on 30 September 2024 (11 months ago)
Contact
Address
2nd Floor 110 Cannon Street
London
England
EC4N 6EU
Address changed on 19 Jul 2024 (1 year 1 month ago)
Previous address was 9 Howes Place Cambridge CB3 0LD England
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
31
Controllers (PSC)
1
Director • Venture Capitalist • British • Lives in England • Born in Jun 1977
Director • British • Lives in England • Born in Feb 1975
Director • Chief Executive • American • Lives in United States • Born in Jan 1961
Director • Partner And General Counsel • American • Lives in United States • Born in Sep 1975
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Svaros Ltd
Ekaterina Aleksandrovna Almasque is a mutual person.
Active
Latticeflow UK Ltd
Ekaterina Aleksandrovna Almasque is a mutual person.
Active
Jemego Ltd
Julian Chesterfield is a mutual person.
Active
Blankpage Capital Ltd
Ekaterina Aleksandrovna Almasque is a mutual person.
Active
Open Ocean UK LLP
Ekaterina Aleksandrovna Almasque is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2022)
Period Ended
31 Dec 2022
For period 31 Dec31 Dec 2022
Traded for 12 months
Cash in Bank
£2.17M
Decreased by £174.97K (-7%)
Turnover
Unreported
Same as previous period
Employees
39
Increased by 6 (+18%)
Total Assets
£3.5M
Decreased by £914.2K (-21%)
Total Liabilities
-£4.71M
Decreased by £875.26K (-16%)
Net Assets
-£1.21M
Decreased by £38.94K (+3%)
Debt Ratio (%)
135%
Increased by 8.03% (+6%)
Latest Activity
Registered Address Changed
1 Year 1 Month Ago on 19 Jul 2024
Voluntary Liquidator Appointed
1 Year 2 Months Ago on 12 Jun 2024
Gitte Bedford Resigned
1 Year 8 Months Ago on 10 Jan 2024
Group Accounts Submitted
1 Year 11 Months Ago on 28 Sep 2023
Confirmation Submitted
1 Year 11 Months Ago on 19 Sep 2023
Registered Address Changed
2 Years 3 Months Ago on 31 May 2023
Small Accounts Submitted
2 Years 8 Months Ago on 5 Jan 2023
Mr Thomas Roger Flink Appointed
2 Years 8 Months Ago on 15 Dec 2022
Anthony Paul Brennan Resigned
2 Years 8 Months Ago on 15 Dec 2022
Confirmation Submitted
2 Years 11 Months Ago on 22 Sep 2022
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Documents
Liquidators' statement of receipts and payments to 29 May 2025
Submitted on 11 Aug 2025
Registered office address changed from 9 Howes Place Cambridge CB3 0LD England to 2nd Floor 110 Cannon Street London England EC4N 6EU on 19 July 2024
Submitted on 19 Jul 2024
Statement of affairs
Submitted on 12 Jun 2024
Appointment of a voluntary liquidator
Submitted on 12 Jun 2024
Resolutions
Submitted on 12 Jun 2024
Termination of appointment of Gitte Bedford as a director on 10 January 2024
Submitted on 15 Jan 2024
Group of companies' accounts made up to 31 December 2022
Submitted on 28 Sep 2023
Confirmation statement made on 10 September 2023 with updates
Submitted on 19 Sep 2023
Registered office address changed from Sheraton House Castle Park Cambridge CB3 0AX United Kingdom to 9 Howes Place Cambridge CB3 0LD on 31 May 2023
Submitted on 31 May 2023
Resolutions
Submitted on 5 Jan 2023
Repayment History
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