Sune Project1 Ltd

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Sune Project1 Ltd

08520570•Private Limited With Share Capital

1St Floor Sackville House, 143-149 Fenchurch Street, London, EC3M6BL

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Incorporated

08/05/2013

Company Age

13 years

Directors

2

Employees

—

SIC Code

35110

Risk

low risk

Company Overview

Registration, classification & business activity

Sune Project1 Ltd (08520570) is a private limited with share capital incorporated on 08/05/2013 (13 years old) and registered in london, EC3M6BL. The company operates under SIC code 35110 - production of electricity.

Private Limited With Share Capital
SIC: 35110
Medium
Incorporated 08/05/2013
EC3M6BL

Financial Overview

Total Assets

£16.06M

Liabilities

£17.72M

Net Assets

£-1.66M

Turnover

£2.40M

Cash

£50.0K

Key Metrics

2

Directors

1

Shareholders

Board of Directors

2
F
fadzlan rosli
director
C
charmaine nga mun chin
director

Charges

5

Registered

2

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

93
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-05-2026
Change Person Director Company With Change Date
Category:Officers
Date:05-12-2025
Change Person Director Company With Change Date
Category:Officers
Date:12-09-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:08-08-2025
Legacy
Category:Accounts
Date:08-08-2025
Legacy
Category:Other
Date:08-08-2025
Legacy
Category:Other
Date:08-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-04-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:11-08-2024
Legacy
Category:Accounts
Date:11-08-2024
Legacy
Category:Other
Date:11-08-2024
Legacy
Category:Other
Date:11-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-04-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-10-2023
Legacy
Category:Accounts
Date:04-10-2023
Legacy
Category:Other
Date:04-10-2023
Legacy
Category:Other
Date:04-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-05-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-03-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:29-03-2023
Change Person Director Company With Change Date
Category:Officers
Date:29-03-2023
Change Person Director Company With Change Date
Category:Officers
Date:29-03-2023
Change Person Director Company With Change Date
Category:Officers
Date:06-01-2023
Legacy
Category:Other
Date:13-10-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2022
Legacy
Category:Accounts
Date:30-09-2022
Legacy
Category:Other
Date:30-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-05-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-02-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-11-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-11-2021
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:03-11-2021
Legacy
Category:Accounts
Date:03-11-2021
Legacy
Category:Other
Date:03-11-2021
Legacy
Category:Other
Date:03-11-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:12-10-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:11-10-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:11-10-2021
Legacy
Category:Other
Date:11-10-2021
Legacy
Category:Other
Date:11-10-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:11-10-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:08-10-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:08-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-05-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:29-04-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:29-04-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:29-04-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:29-04-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:23-10-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:29-09-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:29-09-2020
Accounts With Accounts Type Full
Category:Accounts
Date:11-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-05-2020
Accounts With Accounts Type Full
Category:Accounts
Date:16-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-05-2019
Change Person Director Company With Change Date
Category:Officers
Date:12-04-2019
Change Person Director Company With Change Date
Category:Officers
Date:12-04-2019
Accounts With Accounts Type Full
Category:Accounts
Date:19-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-05-2018
Accounts With Accounts Type Full
Category:Accounts
Date:11-07-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-07-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-06-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-05-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:19-05-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:18-05-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:18-05-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:27-02-2017
Accounts With Accounts Type Full
Category:Accounts
Date:18-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-05-2016
Accounts With Accounts Type Full
Category:Accounts
Date:21-11-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-11-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-11-2015
Capital Allotment Shares
Category:Capital
Date:09-11-2015
Change Person Director Company With Change Date
Category:Officers
Date:05-11-2015
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:28-08-2015
Accounts With Accounts Type Full
Category:Accounts
Date:24-06-2015
Gazette Filings Brought Up To Date
Category:Gazette
Date:23-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-05-2015
Gazette Notice Compulsory
Category:Gazette
Date:19-05-2015
Change Person Director Company With Change Date
Category:Officers
Date:27-01-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:22-12-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:22-12-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-06-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:01-05-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:02-04-2014
Resolution
Category:Resolution
Date:27-03-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:18-03-2014
Termination Director Company With Name
Category:Officers
Date:11-12-2013
Termination Director Company With Name
Category:Officers
Date:11-12-2013
Appoint Person Director Company With Name
Category:Officers
Date:11-12-2013
Incorporation Company
Category:Incorporation
Date:08-05-2013

Risk Assessment

low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typeaudit exemption subsidiary
Due Date30/09/2026
Filing Date04/08/2025
Latest Accounts31/12/2024

Trading Addresses

6 Stanley Street, Salford, Lancashire, M35GS
1St Floor Sackville House, 143-149 Fenchurch Street, London, Ec3M 6Bl, EC3M6BLRegistered

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Contact

1St Floor Sackville House, 143-149 Fenchurch Street, London, EC3M6BL