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SUNSWAP LTD

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SUNSWAP LTD

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Key Data

Status

Active

Company No.

12407155

Incorporation date

16/01/2020

Size

Small

Classification

Manufacture of non-domestic cooling and ventilation equipment (28.25 - SIC 2007);Other engineering activities (71.12/9 - SIC 2007);

Contacts

Registered address

Registered address

Unit 17 Mole Business Park, Randalls Road, Leatherhead KT22 7BACopy
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Latest events (Record since 09/12/2022)
dot icon16/04/2026
Registered office address changed from Unit 9 Mole Business Park Randalls Road Leatherhead KT22 7BA England to Unit 17 Mole Business Park Randalls Road Leatherhead KT22 7BA on 2026-04-16
View PDF (1 pages)
dot icon10/03/2026
Confirmation statement made on 2026-03-01 with updates
View PDF (3 pages)
dot icon22/02/2026
Resolutions
View PDF (7 pages)
dot icon15/12/2025
Registration of charge 124071550002, created on 2025-12-12
View PDF (19 pages)
dot icon06/11/2025
Resolutions
View PDF (8 pages)
dot icon17/09/2025
Registration of charge 124071550001, created on 2025-09-17
View PDF (36 pages)
dot icon30/05/2025
Accounts for a small company made up to 2024-12-31
View PDF (12 pages)
dot icon09/08/2024
Memorandum and Articles of Association
View PDF (71 pages)
dot icon05/08/2024
Resolutions
View PDF (6 pages)
dot icon31/07/2024
Statement of capital following an allotment of shares on 2024-07-25
View PDF (3 pages)
dot icon18/07/2024
Statement of capital following an allotment of shares on 2024-07-12
View PDF (3 pages)
dot icon17/06/2024
Accounts for a small company made up to 2023-12-31
View PDF (11 pages)
dot icon23/04/2024
Statement of capital following an allotment of shares on 2024-03-28
View PDF (3 pages)
dot icon23/04/2024
Statement of capital following an allotment of shares on 2024-04-12
View PDF (3 pages)
dot icon13/04/2024
Resolutions
View PDF (7 pages)
dot icon13/04/2024
Memorandum and Articles of Association
View PDF (71 pages)
dot icon10/04/2024
Appointment of Mr Mark Gunnar Bryant as a director on 2024-03-28
View PDF (2 pages)
dot icon10/04/2024
Appointment of Mr Dennis Atkinson as a director on 2024-03-28
View PDF (2 pages)
dot icon25/03/2024
Resolutions
View PDF (4 pages)
dot icon01/03/2024
Confirmation statement made on 2024-03-01 with updates
View PDF (5 pages)
dot icon09/11/2023
Current accounting period extended from 2023-11-30 to 2023-12-31
View PDF (1 pages)
dot icon27/07/2023
Total exemption full accounts made up to 2022-11-30
View PDF (11 pages)
dot icon06/07/2023
Resolutions
View PDF (6 pages)
dot icon09/12/2022
Registered office address changed from Lombard Business Park 8 Lombard Road Wimbledon London SW19 3TZ United Kingdom to Unit 9 Mole Business Park Randalls Road Leatherhead KT22 7BA on 2022-12-09
View PDF (1 pages)
2030
change arrow icon0 % *

* during past year

Total Assets

£0.00
2030
change arrow icon0 *

* during past year

Number of employees

0
2030
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
01/03/2027
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Small
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext 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
8
292.07K
-
0.00
201.63K
-
2022
14
2.82M
-
0.00
2.56M
-
2030
-
-
-
0.00
-
-
2030
-
-
-
0.00
-
-

Employees

2030

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Atkinson, Dennis
Director
28/03/2024 - Present
17
Sucis, Andrew
Director
16/01/2020 - Present
4
Tauber, Nikolai
Director
16/01/2020 - Present
2
Bryant, Mark Gunnar
Director
28/03/2024 - Present
25
Lowe, Michael George
Director
16/01/2020 - Present
4

Persons with Significant Control

4
psc login icon

Persons with Significant Control

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

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Description

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About SUNSWAP LTD

SUNSWAP LTD is an(a) Active company incorporated on 16/01/2020 with the registered office located at Unit 17 Mole Business Park, Randalls Road, Leatherhead KT22 7BA. There are currently 7 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 SUNSWAP LTD?

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SUNSWAP LTD is currently Active. It was registered on 16/01/2020 .

Where is SUNSWAP LTD located?

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SUNSWAP LTD is registered at Unit 17 Mole Business Park, Randalls Road, Leatherhead KT22 7BA.

What does SUNSWAP LTD do?

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SUNSWAP LTD operates in the Manufacture of non-domestic cooling and ventilation equipment (28.25 - SIC 2007) sector.

What is the latest filing for SUNSWAP LTD?

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The latest filing was on 16/04/2026: Registered office address changed from Unit 9 Mole Business Park Randalls Road Leatherhead KT22 7BA England to Unit 17 Mole Business Park Randalls Road Leatherhead KT22 7BA on 2026-04-16.