SULNOX GROUP PLC

Key Data

Status

Active

Company No.

08449586

Incorporation date

18/03/2013

Size

Group

Classification

Manufacture of essential oils (20.53 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/03/2023)

22/04/2026

Confirmation statement made on 2026-03-18 with no updates

View PDF (3 pages)

05/11/2025

Statement of capital following an allotment of shares on 2025-09-22

View PDF (3 pages)

17/09/2025

Group of companies' accounts made up to 2025-03-31

View PDF (64 pages)

02/09/2025

Statement of capital following an allotment of shares on 2025-07-22

View PDF (3 pages)

13/08/2025

Statement of capital following an allotment of shares on 2025-05-23

View PDF (3 pages)

01/08/2025

Statement of capital following an allotment of shares on 2025-06-16

View PDF (3 pages)

06/07/2025

Termination of appointment of Nicholas John Albert Fairfax as a director on 2025-07-01

View PDF (1 pages)

01/05/2025

Statement of capital following an allotment of shares on 2024-02-01

View PDF (5 pages)

01/05/2025

Statement of capital following an allotment of shares on 2025-01-29

View PDF (5 pages)

30/04/2025

Statement of capital following an allotment of shares on 2023-02-14

View PDF (4 pages)

30/04/2025

Statement of capital following an allotment of shares on 2025-03-24

View PDF (4 pages)

24/04/2025

Confirmation statement made on 2025-03-18 with no updates

View PDF (3 pages)

22/04/2025

Secretary's details changed for Miss Kiesha Robinson on 2020-12-04

View PDF (1 pages)

02/11/2024

Resolutions

View PDF (2 pages)

09/10/2024

Withdrawal of a person with significant control statement on 2024-10-09

View PDF (2 pages)

09/10/2024

Notification of Constantine Michael Logothetis as a person with significant control on 2024-09-16

View PDF (2 pages)

01/10/2024

Group of companies' accounts made up to 2024-03-31

View PDF (52 pages)

25/03/2024

Confirmation statement made on 2024-03-18 with updates

View PDF (4 pages)

28/02/2024

Appointment of Mr Alexandre Albertini as a director on 2024-02-06

View PDF (2 pages)

04/10/2023

Group of companies' accounts made up to 2023-03-31

View PDF (49 pages)

05/04/2023

Termination of appointment of Steven Cowin as a director on 2023-03-31

View PDF (1 pages)

05/04/2023

Termination of appointment of Ben Richardson as a director on 2023-03-23

View PDF (1 pages)

29/03/2023

Confirmation statement made on 2023-03-18 with no updates

View PDF (3 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

18/03/2026

Last change occurred

31/03/2025

Accounts

Group

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
-
9.12M
-
0.00
-
-

2021
-
9.12M
-
0.00
-
-

Employees

2021

Employees

Net Assets(GBP)

9.12M £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
GENKH GATEWAY, LLC	Corporate Director	12/11/2014 - 01/12/2015	1422
Lyon, Graham Victor	Director	17/12/2019 - 23/10/2020	18
Bravo, Angela Maria	Director	18/03/2013 - 15/11/2015	42
Retter, Simon James	Director	11/04/2019 - 04/12/2020	41
Brambilla, Luigi	Director	02/08/2013 - 22/09/2016	4

Persons with Significant Control

This information is available in our reports and to subscription users.

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About SULNOX GROUP PLC

SULNOX GROUP PLC is an(a) Active company incorporated on 18/03/2013 with the registered office located at 10-12 Orange Street, London WC2H 7DQ. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of SULNOX GROUP PLC?

SULNOX GROUP PLC is currently Active. It was registered on 18/03/2013 .

Where is SULNOX GROUP PLC located?

SULNOX GROUP PLC is registered at 10-12 Orange Street, London WC2H 7DQ.

What does SULNOX GROUP PLC do?

SULNOX GROUP PLC operates in the Manufacture of essential oils (20.53 - SIC 2007) sector.

What is the latest filing for SULNOX GROUP PLC?

The latest filing was on 22/04/2026: Confirmation statement made on 2026-03-18 with no updates.