SUNLEY 1 LTD
Active - Accounts Filed
General Information
NAME
SUNLEY 1 LTD
COMPANY NUMBER
11649710
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68100 -
Buying and selling of own real estate
INCORPORATION DATE
30/10/2018
(6 years and 1 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
29/10/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
WALTHAM CROSS
EN8 8YD
149 Stoke Newington Road
London
N16 8BP
Office110,Theobalds Business Par
Platinum Way
Waltham Cross
EN8 8YD
EN8 8YD
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 20/11/2024 | New Confirmation Statement filed |
| 19/11/2024 | New Board Member Ahmet Carcabuk (922059319) Appointed |
| 30/07/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about SUNLEY 1 LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SUNLEY 1 LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SUNLEY 1 LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
17/05/2023 - Present (1 years and 6 months) Born in Apr 1963 (age: 61) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
15/11/2024 - Present (0 months) Born in May 1965 (age: 59) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
30/10/2018 - Present (6 years and 1 months) Born in Dec 1975 |
Resigned | Director |
Current: 6 Past: 7 |
View Report |
|
14/09/2021 - Present (3 years and 2 months) Born in Apr 1994 |
Resigned | Director |
Current: 1 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 20/11/2024 | New Confirmation Statement filed |
| 19/11/2024 | New Board Member Ahmet Carcabuk (922059319) Appointed |
| 30/07/2024 | New Accounts filed |
| 03/11/2023 | New Confirmation Statement filed |
| 08/10/2023 | New Accounts filed |
| 19/05/2023 | New Board Member Ali Carcabuk (930913574) Appointed |
| 19/05/2023 | Mevlana Celalettin Carcabuk (926049253) has left the board |
| 19/11/2022 | New Confirmation Statement filed |
| 15/04/2022 | New Accounts filed |
| 08/11/2021 | New Confirmation Statement filed |
| 08/11/2021 | New Confirmation Statement filed |
| 27/09/2021 | Simon Matthew Benton (911123982) has left the board |
| 27/09/2021 | New Board Member Mevlana Celalettin Carcabuk (926049253) Appointed |
| 18/09/2021 | New Accounts filed |
| 29/11/2020 | New Confirmation Statement filed |
| 27/11/2020 | New Confirmation Statement filed |
| 20/10/2020 | New Accounts filed |
| 30/11/2019 | New Confirmation Statement filed |
| 17/09/2019 | Change in Reg. Office |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
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