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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.
Watch Company
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 Oct
⟶
30 Sep 2024
(1 year)
Accounts type is
Full
Next accounts for period
30 September 2025
Due by
31 March 2026
(6 months remaining)
Learn more about Sundae Bar Plc
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
Companies in EC2M 5PS
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Benjamin Laurence Walter Sampson
Director • Secretary • British • Lives in UK • Born in Jun 1993
Luke Cairns
Director • Director • British • Lives in Guernsey • Born in May 1978
Mr Jonathan Bixby
PSC • Director • Canadian • Lives in Canada • Born in Oct 1977
Jill Kenney
Director • Canadian • Lives in Canada • Born in May 1977
Nic Hellyer
Director • British • Lives in England • Born in Jan 1963
See Key People
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
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
30 Sep 2024
For period
30 Sep
⟶
30 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%
See 10 Year Full Financials
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
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Get Credit Report
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See All Credit Score & Limits
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
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Repayment History
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