Company information:
Sun Generation Limited (No: 06542483)
Address: MARKET HOUSE, 10 MARKET WALK, SAFFRON WALDEN, ESSEX, CB10 1JZ, ENGLAND
Status: Active
Incorporated: 25-Mar-2008
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 22-Apr-2025
Industry Class: 46370 - Wholesale of coffee, tea, cocoa and spices
Current Director: DMYTRO MORKOTONOV ( DOB: Aug-1990 From: Oct-2011 )
Current Director: DMYTRO MORKOTONOV ( DOB: Aug-1990 From: Oct-2011 )
Current Director: ALAN TAYLOR ( DOB: Dec-1944 From: Feb-2020 )
Resigned Director: JEFFREY EDWARD BROWN ( DOB: Jul-1936 From: Nov-2014 To: Dec-2016 )
Resigned Director: TETIANA HURTOVA ( DOB: Apr-1977 From: Nov-2018 To: Mar-2020 )
Resigned Director: YURIY KOLISNYK ( From: Apr-2012 To: Oct-2012 )
Resigned Director: DMYTRO MORKOTONOV ( From: Oct-2011 To: Oct-2011 )
Resigned Director: RM NOMINEES LIMITED ( From: Mar-2008 To: Mar-2008 )
Resigned Director: ALAN CHARLES RUTLAND ( DOB: Feb-1957 From: Mar-2008 To: Nov-2014 )
Resigned Director: ROMAN SAVCHENKO ( From: Oct-2011 To: Nov-2018 )
Resigned Secretary: RM COMPANY SERVICES LIMITED ( From: May-2014 To: Nov-2014 )
Resigned Secretary: RM REGISTRARS LIMITED ( From: Mar-2008 To: Mar-2008 )
Resigned Secretary: RMCS COMPANY SECRETARIES LIMITED ( From: Nov-2014 To: Dec-2017 )
Persons of Significant Control:
Mr Igor Morkotonov, Market House 10 Market Walk, Saffron Walden, Essex, CB10 1JZ: Ownership of shares – 75% or more (Notified: 2016-06-30, Ceased: 2021-11-17)
Mr Vitalii Morkotonov, Market House 10 Market Walk, Saffron Walden, Essex, CB10 1JZ, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2021-11-17)
Company Accounts Summary (£)
| Item | 16 | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|
| Fixed assets / Intangible assets | 103,373 | 26,191 | 17,518 | 16,947 | 17,221 | 18,341 | 103373.0,26191.0,0.0,0.0,17518.0,16947.0,17221.0,18341.0 | ||
| Fixed assets / Investments, fixed assets | 715,566 | 1,770,943 | 1,771,054 | 1,771,054 | 1,771,054 | 1,623,288 | 1,623,288 | 1,623,288 | 715566.0,1770943.0,1771054.0,1771054.0,1771054.0,1623288.0,1623288.0,1623288.0 |
| Current assets | 8,253,332 | 6,120,028 | 2,373,139 | 2,885,529 | 2,724,193 | 2,801,011 | 1,066,817 | 1,019,175 | 8253332.0,6120028.0,2373139.0,2885529.0,2724193.0,2801011.0,1066817.0,1019175.0 |
| Current assets / Debtors | 7,538,034 | 5,701,365 | 2,161,794 | 2,796,121 | 2,700,573 | 2,690,575 | 1,058,262 | 1,013,547 | 7538034.0,5701365.0,2161794.0,2796121.0,2700573.0,2690575.0,1058262.0,1013547.0 |
| Current assets / Debtors / Trade debtors / trade receivables | 7,048,219 | 7048219.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0 | |||||||
| Current assets / Cash at bank and on hand | 715,298 | 5,639 | 211,345 | 89,408 | 23,620 | 110,436 | 8,555 | 5,628 | 715298.0,5639.0,211345.0,89408.0,23620.0,110436.0,8555.0,5628.0 |
| Net current assets (liabilities) | -1,408,045 | -2,117,886 | -3,350,193 | -3,185,734 | -3,141,147 | -2,701,420 | -2,737,026 | -2,773,486 | -1408045.0,-2117886.0,-3350193.0,-3185734.0,-3141147.0,-2701420.0,-2737026.0,-2773486.0 |
| Total assets less current liabilities | -589,106 | -320,752 | -1,562,443 | -1,402,708 | -1,352,575 | -1,061,185 | -1,096,517 | -1,131,857 | -589106.0,-320752.0,-1562443.0,-1402708.0,-1352575.0,-1061185.0,-1096517.0,-1131857.0 |
| Equity / share capital and reserves | -589,106 | -320,752 | -1,562,443 | -1,402,708 | -1,352,575 | -1,061,185 | -1,096,517 | -1,131,857 | -589106.0,-320752.0,-1562443.0,-1402708.0,-1352575.0,-1061185.0,-1096517.0,-1131857.0 |