Company information:
Suncore Uk Ltd (No: 11244515)
Address: 5 BRAYFORD SQUARE, LONDON, E1 0SG, ENGLAND
Status: Active
Incorporated: 03-Sep-2018
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 20-Feb-2025
Industry Class: 70229 - Management consultancy activities other than financial management
Current Director: ARTHUR JIAN CHIEN ( DOB: Mar-1961 From: Apr-2021 )
Current Director: STEFANO ROMANIN ( DOB: Oct-1980 From: May-2020 )
Resigned Director: RODOLFO BIGOLIN ( DOB: Oct-1987 From: Oct-2018 To: May-2020 )
Resigned Director: PAOLO CASTELLAZZI ( DOB: Jul-1982 From: Mar-2018 To: Jan-2019 )
Resigned Director: FILIPPO ROMANIN ( DOB: Aug-1983 From: Oct-2018 To: Jan-2019 )
Persons of Significant Control:
Rb Energy Holding Ltd, 17 17 Grosvenor Street, London, W1K 4QG, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors, Right to appoint and remove directors as a trustee of a trust, Right to appoint and remove directors as a member of a firm (Notified: 2019-01-23, Ceased: 2019-10-25)
Suncore Energy Holdings Limited, Craigmuir Chambers Road Town, Tortola, Virgin Islands, British: Ownership of shares – 75% or more (Notified: 2019-10-25, Ceased: 2019-10-25)
Mr Paolo Castellazzi, Amf Building 5th Floor Rear, 25 Old Burlington Street, London, W1S 3AN, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors, Has significant influence or control as a member of a firm (Notified: 2018-05-22, Ceased: 2018-10-24)
Mr Stefano Romanin, Amf Building 5th Floor Rear, 25 Old Burlington Street, London, W1S 3AN, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2018-03-09, Ceased: 2018-05-22)
Company Accounts Summary (£)
| Item | 18 | 19 | 20 | 21 | 22 | 23 | 24 | Chart |
|---|---|---|---|---|---|---|---|---|
| Current assets | 378,860 | 1,718,849 | 2,027,555 | 5,043,075 | 3,953,358 | 3,970,673 | 0.0,378860.0,1718849.0,2027555.0,5043075.0,3953358.0,3970673.0 | |
| Current assets / Debtors | 361,762 | 1,708,293 | 2,017,980 | 5,040,813 | 3,609,804 | 3,975,692 | 0.0,361762.0,1708293.0,2017980.0,5040813.0,3609804.0,3975692.0 | |
| Current assets / Cash at bank and on hand | 17,098 | 10,556 | 9,575 | 2,262 | 343,554 | -5,019 | 0.0,17098.0,10556.0,9575.0,2262.0,343554.0,-5019.0 | |
| Net current assets (liabilities) | -421,641 | 998,296 | 1,092,438 | 3,813,592 | 4,277,493 | 4,276,064 | 0.0,-421641.0,998296.0,1092438.0,3813592.0,4277493.0,4276064.0 | |
| Net assets (liabilities) | -381,298 | 1,009,265 | 1,093,091 | 5,216,763 | 4,471,876 | 4,470,447 | 0.0,-381298.0,1009265.0,1093091.0,5216763.0,4471876.0,4470447.0 | |
| Equity / share capital and reserves | -381,298 | 1,009,265 | 1,093,091 | 0.0,-381298.0,1009265.0,1093091.0,0.0,0.0,0.0 |