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Sundae Bar Plc

Sundae Bar Plc is an active company incorporated on 1 November 2021 with the registered office located in London, City of London. Sundae Bar Plc was registered 3 years ago.
Status
Active
Active since 2 years 5 months ago
Company No
13714088
Public limited company
Age
3 years
Incorporated 1 November 2021
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 31 October 2024 (10 months ago)
Next confirmation dated 31 October 2025
Due by 14 November 2025 (2 months remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Full
Next accounts for period 30 September 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
Salisbury House
London Wall
London
EC2M 5PS
United Kingdom
Address changed on 1 May 2025 (4 months ago)
Previous address was 16 Great Queen Street London WC2B 5DG England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in UK • Born in Jun 1993
Director • Director • British • Lives in Guernsey • Born in May 1978
PSC • Director • Canadian • Lives in Canada • Born in Oct 1977
Director • Canadian • Lives in Canada • Born in May 1977
Director • British • Lives in England • Born in Jan 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
Bartrum Lerner Limited
Benjamin Laurence Walter Sampson is a mutual person.
Active
Cykel Ai Plc
Jonathan Bixby is a mutual person.
Active
Sampson Fielding Ltd
Benjamin Laurence Walter Sampson is a mutual person.
Active
First Development Resources Plc
Luke Sebastian Cairns is a mutual person.
Active
Ora Technology Plc
Benjamin Laurence Walter Sampson is a mutual person.
Active
Sampson Fielding Audit Services Ltd
Benjamin Laurence Walter Sampson is a mutual person.
Active
Accounting Flow Ltd
Benjamin Laurence Walter Sampson is a mutual person.
Active
Cykel Ai Development Limited
Jonathan Bixby is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£610.64K
Increased by £610.64K (%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£890.75K
Increased by £890.75K (%)
Total Liabilities
-£49.3K
Increased by £32.29K (+190%)
Net Assets
£841.44K
Increased by £858.46K (-5045%)
Debt Ratio (%)
6%
Latest Activity
Mr Luke Cairns Appointed
3 Months Ago on 22 May 2025
Registered Address Changed
4 Months Ago on 1 May 2025
Luke Sebastian Cairns Resigned
4 Months Ago on 30 Apr 2025
Mr Luke Sebastian Cairns Appointed
4 Months Ago on 30 Apr 2025
Mr James Frederick Alexander Shepherd Appointed
4 Months Ago on 30 Apr 2025
Nic Hellyer Resigned
4 Months Ago on 30 Apr 2025
Full Accounts Submitted
8 Months Ago on 16 Dec 2024
Confirmation Submitted
10 Months Ago on 1 Nov 2024
Full Accounts Submitted
1 Year 5 Months Ago on 30 Mar 2024
Mr Nic Hellyer Appointed
1 Year 8 Months Ago on 21 Dec 2023
Get Credit Report
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Documents
Statement of capital following an allotment of shares on 7 July 2025
Submitted on 14 Jul 2025
Statement of capital following an allotment of shares on 3 June 2025
Submitted on 24 Jun 2025
Appointment of Mr Luke Cairns as a director on 22 May 2025
Submitted on 27 May 2025
Certificate of change of name
Submitted on 7 May 2025
Termination of appointment of Nic Hellyer as a director on 30 April 2025
Submitted on 1 May 2025
Appointment of Mr James Frederick Alexander Shepherd as a director on 30 April 2025
Submitted on 1 May 2025
Registered office address changed from 16 Great Queen Street London WC2B 5DG England to Salisbury House London Wall London EC2M 5PS on 1 May 2025
Submitted on 1 May 2025
Appointment of Mr Luke Sebastian Cairns as a director on 30 April 2025
Submitted on 1 May 2025
Termination of appointment of Luke Sebastian Cairns as a director on 30 April 2025
Submitted on 1 May 2025
Resolutions
Submitted on 29 Apr 2025
Repayment History
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