Sunway Trade Ltd

DataGardener
sunway trade ltd
live
Micro

Sunway Trade Ltd

09908903Private Limited With Share Capital

09908903 - Ch Default Address, Cardiff, CF148LH
Incorporated

09/12/2015

Company Age

10 years

Directors

1

Employees

2

SIC Code

46470

Risk

not scored

Company Overview

Registration, classification & business activity

Sunway Trade Ltd (09908903) is a private limited with share capital incorporated on 09/12/2015 (10 years old) and registered in cardiff, CF148LH. The company operates under SIC code 46470 and is classified as Micro.

Sunway trade ltd is a wholesale company based out of bethel house moss road moss, doncaster, united kingdom.

Private Limited With Share Capital
SIC: 46470
Micro
Incorporated 09/12/2015
CF148LH
2 employees

Financial Overview

Total Assets

£146.3K

Liabilities

£74.9K

Net Assets

£71.4K

Est. Turnover

£209.1K

AI Estimated
Unreported
Cash

£32.8K

Key Metrics

2

Employees

1

Directors

1

Shareholders

Board of Directors

1

Filed Documents

27
Default Companies House Service Address Applied Psc
Category:Address
Date:07-08-2025
Default Companies House Service Address Applied Officer
Category:Address
Date:07-08-2025
Default Companies House Registered Office Address Applied
Category:Address
Date:07-08-2025
Dissolved Compulsory Strike Off Suspended
Category:Dissolution
Date:09-12-2022
Gazette Notice Compulsory
Category:Gazette
Date:29-11-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-12-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-12-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:02-12-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:02-12-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-11-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-09-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-11-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-03-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-11-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-11-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-08-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-07-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-12-2017
Capital Allotment Shares
Category:Capital
Date:22-12-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-09-2017
Change Person Director Company With Change Date
Category:Officers
Date:24-02-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-12-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-11-2016
Incorporation Company
Category:Incorporation
Date:09-12-2015

Import / Export

Imports
12 Months0
60 Months0
Exports
12 Months0
60 Months0

Risk Assessment

not scored

International Score

Future Factor

excellent

Performance Rating

Accounts

Typetotal exemption full
Due Date30/09/2022
Filing Date23/09/2021
Latest Accounts31/12/2020

Trading Addresses

09908903 - Ch Default Address, Cardiff, Cf14 8Lh, CF148LHRegistered
Unit 11, Fisher Street Galleries, Fisher Street, Carlisle, Cumbria, CA38RH

Contact

09908903 - Ch Default Address, Cardiff, CF148LH