Company information:
Sunlate Limited (No: 06726203)
Address: SUITE B, 29, HARLEY STREET, LONDON, W1G 9QR
Status: Active
Incorporated: 16-Oct-2008
Accounts Next Due: 31-Jul-2024
Next Confirmation Statement Due: 11-May-2024
Industry Class: 99999 - Dormant Company
Current Director: MIROSLAV RADIVOJEVIC ( DOB: Nov-1988 From: Oct-2013 )
Resigned Director: NKBM OFFICERS LIMITED ( From: Oct-2008 To: Oct-2013 )
Resigned Director: ZELJKO SIKETIC ( From: Oct-2008 To: Oct-2008 )
Resigned Director: GUNTER RUDI TRAGBAR ( DOB: Sep-1944 From: Oct-2008 To: Oct-2013 )
Resigned Secretary: CMS EXECUTIVE OFFICERS LTD ( From: Oct-2008 To: Nov-2009 )
Persons of Significant Control:
Mr Miroslav Radivojevic, Suite B, 29 Harley Street, London, W1G 9QR: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 16 | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|
| Called up share capital not paid, not expressed as current asset | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1.0,1.0,1.0,1.0,1.0,1.0,1.0,1.0 |
| Net assets (liabilities) | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1.0,1.0,1.0,1.0,1.0,1.0,1.0,1.0 |
| Equity / share capital and reserves | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1.0,1.0,1.0,1.0,1.0,1.0,1.0,1.0 |