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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 4 years ago.
Status
Active
Active since 2 years 9 months ago
Company No
13714088
Public limited company
Age
4 years
Incorporated 1 November 2021
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 12 November 2025 (26 days ago)
Next confirmation dated 12 November 2026
Due by 26 November 2026 (11 months remaining)
Last change occurred 1 year 1 month 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 (3 months remaining)
Address
6th Floor 99 Gresham Street
London
England
EC2V 7NG
England
Address changed on 29 Sep 2025 (2 months ago)
Previous address was Salisbury House London Wall London EC2M 5PS United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in UK • Born in Jun 1993
PSC • Director • Canadian • Lives in Canada • Born in Oct 1977
Director • Canadian • Lives in Canada • Born in May 1977
Director • British • Lives in Guernsey • Born in May 1978
Director • British • Lives in England • Born in Nov 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
Bartrum Lerner Limited
Benjamin Laurence Walter Sampson is a mutual person.
Active
Sampson Fielding Ltd
Benjamin Laurence Walter Sampson 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
Bubble Boy Film Limited
James Frederick Alexander Shepherd is a mutual person.
Active
Daxiom Ltd
Benjamin Laurence Walter Sampson is a mutual person.
Dissolved
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
4
Increased by 4 (%)
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
Confirmation Submitted
24 Days Ago on 14 Nov 2025
Auditor Resigned
1 Month Ago on 15 Oct 2025
Registered Address Changed
2 Months Ago on 29 Sep 2025
Mr Luke Cairns Appointed
6 Months Ago on 22 May 2025
Registered Address Changed
7 Months Ago on 1 May 2025
Luke Sebastian Cairns Resigned
7 Months Ago on 30 Apr 2025
Mr Luke Sebastian Cairns Appointed
7 Months Ago on 30 Apr 2025
Mr James Frederick Alexander Shepherd Appointed
7 Months Ago on 30 Apr 2025
Nic Hellyer Resigned
7 Months Ago on 30 Apr 2025
Full Accounts Submitted
11 Months Ago on 16 Dec 2024
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Documents
Confirmation statement made on 12 November 2025 with no updates
Submitted on 14 Nov 2025
Statement of capital following an allotment of shares on 5 November 2025
Submitted on 10 Nov 2025
Auditor's resignation
Submitted on 15 Oct 2025
Registered office address changed from Salisbury House London Wall London EC2M 5PS United Kingdom to 6th Floor 99 Gresham Street London England EC2V 7NG on 29 September 2025
Submitted on 29 Sep 2025
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
Repayment History
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