Company information:
Sungold Consultancy Limited (No: 03422076)
Address: 66 BAKER STREET, POTTERS BAR, HERTS, EN6 2EQ
Status: Active
Incorporated: 19-Aug-1997
Accounts Next Due: 31-May-2024
Next Confirmation Statement Due: 09-Feb-2024
Industry Class: 62020 - Information technology consultancy activities
Current Director: RICHARD CHEUNG ( DOB: Oct-1963 From: Sep-1997 )
Current Director: HELENA CHEUNG ( DOB: Jan-1965 From: Sep-2019 )
Current Secretary: HELENA CHEUNG ( DOB: Jan-1965 From: Sep-1997 )
Resigned Director: RICHARD CHEUNG ( DOB: Oct-1963 From: Sep-1997 To: Jul-2019 )
Resigned Director: HELENA CHEUNG ( DOB: Feb-1965 From: Jul-2019 To: Sep-2019 )
Resigned Director: RESOLUTION SECRETARIES LIMITED ( From: Aug-1997 To: Sep-1997 )
Resigned Secretary: RESOLUTION SECRETARIES LIMITED ( From: Aug-1997 To: Sep-1997 )
Persons of Significant Control:
Mr Richard Cheung, Potters Bar, Herts, EN6 2EQ: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors as a trustee of a trust, Has significant influence or control (Notified: 2016-04-06, Ceased: 2019-07-22)
Mrs Helena Cheung, Potters Bar, Herts, EN6 2EQ: Ownership of shares – 75% or more, Ownership of shares – More than 50% but less than 75% as a member of a firm, Right to appoint and remove directors as a trustee of a trust (Notified: 2019-07-22)
Company Accounts Summary (£)
| Item | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|
| Called up share capital not paid, not expressed as current asset | 20,021 | 20,021 | 20,021 | 20,021 | 20,021 | 20,021 | 20,021 | 20021.0,20021.0,20021.0,20021.0,20021.0,20021.0,20021.0 |
| Fixed assets | 0.0,0.0,0.0,0.0,0.0,0.0,0.0 | |||||||
| Current assets | 19,324 | 21,788 | 19,843 | 13,254 | 12,720 | 23,849 | 26,524 | 19324.0,21788.0,19843.0,13254.0,12720.0,23849.0,26524.0 |
| Prepayments and accrued income, not expressed within current asset subtotal | 0.0,0.0,0.0,0.0,0.0,0.0,0.0 | |||||||
| Net current assets (liabilities) | 19,324 | 21,788 | 19,843 | 13,254 | 12,720 | 23,849 | 26,524 | 19324.0,21788.0,19843.0,13254.0,12720.0,23849.0,26524.0 |
| Total assets less current liabilities | 39,345 | 41,809 | 39,864 | 33,275 | 32,741 | 43,870 | 46,545 | 39345.0,41809.0,39864.0,33275.0,32741.0,43870.0,46545.0 |
| Provisions for liabilities, balance sheet subtotal | 0.0,0.0,0.0,0.0,0.0,0.0,0.0 | |||||||
| Accrued liabilities, not expressed within creditors subtotal | 0.0,0.0,0.0,0.0,0.0,0.0,0.0 | |||||||
| Net assets (liabilities) | 39,345 | 41,809 | 39,864 | 33,275 | 32,741 | 43,870 | 46,545 | 39345.0,41809.0,39864.0,33275.0,32741.0,43870.0,46545.0 |
| Equity / share capital and reserves | 39,345 | 41,809 | 39,864 | 33,275 | 32,741 | 43,870 | 46,545 | 39345.0,41809.0,39864.0,33275.0,32741.0,43870.0,46545.0 |