Suncap Limited

Company Name	Suncap Limited
Company Status	Active
Company Number	08911165
Category	Private Limited Company
Incorporation Date	25 February 2014(10 years, 2 months ago)
Previous Name	West Fen Ad Limited

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Lord Edward Albert Charles Spencer-Churchill
Date of Birth	August 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	07 July 2017(3 years, 4 months after company formation)
Appointment Duration	6 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	2nd Floor 7 Portman Mews South London W1H 6AY

Director Name	Mr Matthew Charles Allen
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	12 July 2017(3 years, 4 months after company formation)
Appointment Duration	6 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	2nd Floor 7 Portman Mews South London W1H 6AY

Director Name	Mr Stephen Anthony Farrugia
Date of Birth	March 1977 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	12 July 2017(3 years, 4 months after company formation)
Appointment Duration	6 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	2nd Floor 7 Portman Mews South London W1H 6AY

Director Name	Mr Edward Jonathan Cameron Hawkes
Date of Birth	January 1977 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	12 July 2017(3 years, 4 months after company formation)
Appointment Duration	6 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	2nd Floor 7 Portman Mews South London W1H 6AY

Director Name	Mr Marc Nicholas Jonas
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	12 July 2017(3 years, 4 months after company formation)
Appointment Duration	6 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	2nd Floor 7 Portman Mews South London W1H 6AY

Director Name	Mr Marcus Richard Waley-Cohen
Date of Birth	May 1977 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	11 September 2019(5 years, 6 months after company formation)
Appointment Duration	4 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	2nd Floor 7 Portman Mews South London W1H 6AY

Director Name	Mr James Morris
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 2014(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	83 Selborne Road London N14 7DE

Director Name	Mr Andrew Philip Bradshaw
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 2014(same day as company formation)
Role	Accountant
Country of Residence	England
Correspondence Address	Flat 2 45 New Street Henley-On-Thames RG9 2BP

Director Name	Mr Gurjot Singh Mohain
Date of Birth	January 1986 (Born 38 years ago)
Nationality	British
Status	Resigned
Appointed	06 August 2015(1 year, 5 months after company formation)
Appointment Duration	4 years, 8 months (resigned 17 April 2020)
Role	Accountant
Country of Residence	England
Correspondence Address	2nd Floor 7 Portman Mews South London W1H 6AY

Location

Registered Address	2nd Floor 7 Portman Mews South London W1H 6AY
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	6 other UK companies use this postal address

Shareholders

1 at £1	Andrew Bradshaw 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	26 June 2023 (10 months ago)
Next Return Due	10 July 2024 (2 months, 2 weeks from now)

Filing History

3 October 2023	Termination of appointment of Matthew Charles Allen as a director on 3 October 2023 (1 page)
3 October 2023	Termination of appointment of Stephen Anthony Farrugia as a director on 3 October 2023 (1 page)
26 June 2023	Confirmation statement made on 26 June 2023 with updates (4 pages)
11 January 2023	Compulsory strike-off action has been discontinued (1 page)
4 January 2023	Confirmation statement made on 20 October 2022 with no updates (3 pages)
5 October 2022	Total exemption full accounts made up to 31 December 2021 (12 pages)
1 March 2022	Amended total exemption full accounts made up to 31 December 2020 (13 pages)
13 January 2022	Total exemption full accounts made up to 31 December 2020 (12 pages)
15 November 2021	Confirmation statement made on 20 October 2021 with no updates (3 pages)
28 April 2021	Confirmation statement made on 20 October 2020 with no updates (3 pages)
6 January 2021	Total exemption full accounts made up to 31 December 2019 (12 pages)
17 April 2020	Termination of appointment of Gurjot Singh Mohain as a director on 17 April 2020 (1 page)
5 March 2020	Confirmation statement made on 25 February 2020 with no updates (3 pages)
11 September 2019	Appointment of Mr Marcus Richard Waley-Cohen as a director on 11 September 2019 (2 pages)
2 May 2019	Total exemption full accounts made up to 31 December 2018 (15 pages)
25 March 2019	Notification of Edward Hawkes as a person with significant control on 6 April 2018 (2 pages)
25 March 2019	Confirmation statement made on 25 February 2019 with updates (4 pages)
25 March 2019	Cessation of Gurjot Singh Mohain as a person with significant control on 6 April 2018 (1 page)
25 March 2019	Notification of Marc Jonas as a person with significant control on 6 April 2018 (2 pages)
20 September 2018	Total exemption full accounts made up to 31 December 2017 (13 pages)
17 September 2018	Previous accounting period shortened from 28 February 2018 to 31 December 2017 (1 page)
5 June 2018	Statement of capital following an allotment of shares on 9 May 2018 GBP 140,638 (3 pages)
27 February 2018	Confirmation statement made on 25 February 2018 with updates (4 pages)
23 February 2018	Registered office address changed from 3rd Floor, Watson House 54 Baker Street London W1U 7BU to 2nd Floor 7 Portman Mews South London W1H 6AY on 23 February 2018 (1 page)
4 January 2018	Change of name notice (2 pages)
4 January 2018	Resolutions RES15 ‐ Change company name resolution on 2017-12-13 (2 pages)
4 January 2018	Resolutions RES15 ‐ Change company name resolution on 2017-12-13 (2 pages)
4 January 2018	Change of name notice (2 pages)
15 September 2017	Statement of capital following an allotment of shares on 15 September 2017 GBP 100,000 (3 pages)
15 September 2017	Statement of capital following an allotment of shares on 15 September 2017 GBP 100,000 (3 pages)
7 August 2017	Appointment of Mr Marc Nicholas Jonas as a director on 12 July 2017 (2 pages)
7 August 2017	Appointment of Mr Marc Nicholas Jonas as a director on 12 July 2017 (2 pages)
7 August 2017	Appointment of Mr Edward Jonathan Cameron Hawkes as a director on 12 July 2017 (2 pages)
7 August 2017	Cessation of Andrew Philip Bradshaw as a person with significant control on 12 July 2017 (1 page)
7 August 2017	Appointment of Mr Edward Jonathan Cameron Hawkes as a director on 12 July 2017 (2 pages)
7 August 2017	Appointment of Mr Matthew Charles Allen as a director on 12 July 2017 (2 pages)
7 August 2017	Appointment of Lord Edward Albert Charles Spencer-Churchill as a director on 7 July 2017 (2 pages)
7 August 2017	Appointment of Mr Matthew Charles Allen as a director on 12 July 2017 (2 pages)
7 August 2017	Appointment of Lord Edward Albert Charles Spencer-Churchill as a director on 7 July 2017 (2 pages)
7 August 2017	Cessation of Andrew Philip Bradshaw as a person with significant control on 7 August 2017 (1 page)
7 August 2017	Cessation of Andrew Philip Bradshaw as a person with significant control on 12 July 2017 (1 page)
12 July 2017	Termination of appointment of Andrew Philip Bradshaw as a director on 12 July 2017 (1 page)
12 July 2017	Notification of Gurjot Mohain as a person with significant control on 12 July 2017 (2 pages)
12 July 2017	Notification of Gurjot Mohain as a person with significant control on 12 July 2017 (2 pages)
12 July 2017	Termination of appointment of Andrew Philip Bradshaw as a director on 12 July 2017 (1 page)
12 July 2017	Appointment of Mr Stephen Anthony Farrugia as a director on 12 July 2017 (2 pages)
12 July 2017	Appointment of Mr Stephen Anthony Farrugia as a director on 12 July 2017 (2 pages)
13 April 2017	Accounts for a dormant company made up to 28 February 2017 (2 pages)
13 April 2017	Accounts for a dormant company made up to 28 February 2017 (2 pages)
23 March 2017	Confirmation statement made on 25 February 2017 with updates (5 pages)
23 March 2017	Confirmation statement made on 25 February 2017 with updates (5 pages)
27 May 2016	Accounts for a dormant company made up to 28 February 2016 (2 pages)
27 May 2016	Accounts for a dormant company made up to 28 February 2016 (2 pages)
29 February 2016	Annual return made up to 25 February 2016 with a full list of shareholders Statement of capital on 2016-02-29 GBP 1 (4 pages)
29 February 2016	Annual return made up to 25 February 2016 with a full list of shareholders Statement of capital on 2016-02-29 GBP 1 (4 pages)
6 August 2015	Appointment of Mr Gurjot Mohain as a director on 6 August 2015 (2 pages)
6 August 2015	Appointment of Mr Gurjot Mohain as a director on 6 August 2015 (2 pages)
6 August 2015	Termination of appointment of James Morris as a director on 6 August 2015 (1 page)
6 August 2015	Appointment of Mr Gurjot Mohain as a director on 6 August 2015 (2 pages)
6 August 2015	Accounts for a dormant company made up to 28 February 2015 (2 pages)
6 August 2015	Termination of appointment of James Morris as a director on 6 August 2015 (1 page)
6 August 2015	Termination of appointment of James Morris as a director on 6 August 2015 (1 page)
6 August 2015	Accounts for a dormant company made up to 28 February 2015 (2 pages)
6 March 2015	Annual return made up to 25 February 2015 with a full list of shareholders Statement of capital on 2015-03-06 GBP 1 (4 pages)
6 March 2015	Annual return made up to 25 February 2015 with a full list of shareholders Statement of capital on 2015-03-06 GBP 1 (4 pages)
6 March 2015	Registered office address changed from 54 Baker Street London W1U 7BU United Kingdom to 3Rd Floor, Watson House 54 Baker Street London W1U 7BU on 6 March 2015 (1 page)
6 March 2015	Registered office address changed from 54 Baker Street London W1U 7BU United Kingdom to 3Rd Floor, Watson House 54 Baker Street London W1U 7BU on 6 March 2015 (1 page)
6 March 2015	Registered office address changed from 54 Baker Street London W1U 7BU United Kingdom to 3Rd Floor, Watson House 54 Baker Street London W1U 7BU on 6 March 2015 (1 page)
25 February 2014	Incorporation Statement of capital on 2014-02-25 GBP 1 (23 pages)
25 February 2014	Incorporation Statement of capital on 2014-02-25 GBP 1 (23 pages)

Suncap Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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