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Sunbeam City Limited

Sunbeam City Limited is an active company incorporated on 19 March 2021 with the registered office located in London, City of London. Sunbeam City Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13279281
Private limited company
Age
4 years
Incorporated 19 March 2021
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 18 March 2025 (8 months ago)
Next confirmation dated 18 March 2026
Due by 1 April 2026 (4 months remaining)
Last change occurred 3 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 (10 months remaining)
Address
Eighth Floor 6 New Street Square
New Fetter Lane
London
EC4A 3AQ
United Kingdom
Address changed on 16 Jul 2024 (1 year 4 months ago)
Previous address was
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Singaporean • Lives in Hong Kong • Born in Jul 1975
Director • Singaporean • Lives in Hong Kong • Born in Jan 1961
Director • Malaysian • Lives in Hong Kong • Born in Aug 1972
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£359K
Decreased by £1.43M (-80%)
Turnover
£6.04M
Increased by £83K (+1%)
Employees
3
Same as previous period
Total Assets
£143.9M
Increased by £7.34M (+5%)
Total Liabilities
-£158.53M
Increased by £4.2M (+3%)
Net Assets
-£14.63M
Increased by £3.14M (-18%)
Debt Ratio (%)
110%
Decreased by 2.84% (-3%)
Latest Activity
Small Accounts Submitted
3 Months Ago on 23 Jul 2025
Confirmation Submitted
8 Months Ago on 21 Mar 2025
Registers Moved To Inspection Address
1 Year 4 Months Ago on 16 Jul 2024
Inspection Address Changed
1 Year 4 Months Ago on 16 Jul 2024
Small Accounts Submitted
1 Year 4 Months Ago on 23 Jun 2024
Shao Ming Tong Appointed
1 Year 5 Months Ago on 22 May 2024
Chiang Ming Quah Appointed
1 Year 5 Months Ago on 22 May 2024
Kai Chi Tse Resigned
1 Year 5 Months Ago on 22 May 2024
Keren Chen Resigned
1 Year 5 Months Ago on 22 May 2024
Confirmation Submitted
1 Year 7 Months Ago on 27 Mar 2024
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 23 Jul 2025
Confirmation statement made on 18 March 2025 with no updates
Submitted on 21 Mar 2025
Register(s) moved to registered inspection location Q3, the Square Randalls Way Leatherhead Surrey KT22 7TW
Submitted on 16 Jul 2024
Register inspection address has been changed to Q3, the Square Randalls Way Leatherhead Surrey KT22 7TW
Submitted on 16 Jul 2024
Accounts for a small company made up to 31 December 2023
Submitted on 23 Jun 2024
Termination of appointment of Keren Chen as a director on 22 May 2024
Submitted on 30 May 2024
Termination of appointment of Kai Chi Tse as a director on 22 May 2024
Submitted on 30 May 2024
Appointment of Chiang Ming Quah as a director on 22 May 2024
Submitted on 30 May 2024
Appointment of Shao Ming Tong as a director on 22 May 2024
Submitted on 30 May 2024
Confirmation statement made on 18 March 2024 with no updates
Submitted on 27 Mar 2024
Repayment History
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