| Company Name | Suncrops UK Limited |
|---|---|
| Director | Thomas Xavier Germain Ribes |
| Company Status | Active |
| Company Number | 09808292 |
| Category | Private Limited Company |
| Incorporation Date | 3 October 2015(8 years, 6 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 46341 | Wholesale of fruit and vegetable juices, mineral water and soft drinks |
Directors
| Director Name | Mr Thomas Xavier Germain Ribes |
|---|---|
| Date of Birth | May 1989 (Born 35 years ago) |
| Nationality | French |
| Status | Current |
| Appointed | 08 June 2017(1 year, 8 months after company formation) |
| Appointment Duration | 6 years, 10 months |
| Role | Company Director |
| Country of Residence | Netherlands |
| Correspondence Address | 11 Old Jewry London EC2R 8DU |
| Secretary Name | Pramex International Ltd (Corporation) |
|---|---|
| Status | Current |
| Appointed | 01 October 2017(1 year, 12 months after company formation) |
| Appointment Duration | 6 years, 7 months |
| Correspondence Address | 11 Old Jewry London EC2R 8DU |
| Director Name | Mr Vincent Jacques Jean Marie Noguera |
|---|---|
| Date of Birth | March 1961 (Born 63 years ago) |
| Nationality | French |
| Status | Resigned |
| Appointed | 03 October 2015(same day as company formation) |
| Role | Businessman |
| Country of Residence | England |
| Correspondence Address | 4 Allen House New Spitalfields Market 1 Sherrin Ro London E10 5SQ |
Location
| Registered Address | 11 Old Jewry London EC2R 8DU |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Walbrook |
| Built Up Area | Greater London |
| Address Matches | Over 50 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 September 2023 (7 months ago) |
|---|---|
| Next Accounts Due | 30 June 2025 (1 year, 2 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 30 September |
Returns
| Latest Return | 20 October 2023 (6 months, 1 week ago) |
|---|---|
| Next Return Due | 3 November 2024 (6 months, 1 week from now) |
Filing History
| 15 December 2020 | Confirmation statement made on 20 October 2020 with no updates (3 pages) |
|---|---|
| 25 March 2020 | Total exemption full accounts made up to 30 September 2019 (11 pages) |
| 2 December 2019 | Cessation of Vincent Jacques Jean Marie Noguera as a person with significant control on 21 October 2018 (1 page) |
| 2 December 2019 | Confirmation statement made on 20 October 2019 with updates (4 pages) |
| 2 December 2019 | Notification of a person with significant control statement (2 pages) |
| 25 June 2019 | Total exemption full accounts made up to 30 September 2018 (11 pages) |
| 15 May 2019 | Termination of appointment of Vincent Jacques Jean Marie Noguera as a director on 21 October 2018 (1 page) |
| 13 November 2018 | Confirmation statement made on 20 October 2018 with no updates (3 pages) |
| 8 August 2018 | Total exemption full accounts made up to 30 September 2017 (9 pages) |
| 3 May 2018 | Previous accounting period shortened from 31 December 2017 to 30 September 2017 (1 page) |
| 3 November 2017 | Confirmation statement made on 20 October 2017 with no updates (3 pages) |
| 3 November 2017 | Confirmation statement made on 20 October 2017 with no updates (3 pages) |
| 13 October 2017 | Registered office address changed from 4 Allen House New Spitalfields Market, 1 Sherrin Road, Leyton London E10 5SQ to 11 Old Jewry London EC2R 8DU on 13 October 2017 (1 page) |
| 13 October 2017 | Current accounting period extended from 31 October 2017 to 31 December 2017 (1 page) |
| 13 October 2017 | Registered office address changed from 4 Allen House New Spitalfields Market, 1 Sherrin Road, Leyton London E10 5SQ to 11 Old Jewry London EC2R 8DU on 13 October 2017 (1 page) |
| 13 October 2017 | Appointment of Pramex International Ltd as a secretary on 1 October 2017 (2 pages) |
| 13 October 2017 | Current accounting period extended from 31 October 2017 to 31 December 2017 (1 page) |
| 13 October 2017 | Appointment of Pramex International Ltd as a secretary on 1 October 2017 (2 pages) |
| 9 June 2017 | Appointment of Mr Thomas Xavier Germain Ribes as a director on 8 June 2017 (2 pages) |
| 9 June 2017 | Appointment of Mr Thomas Xavier Germain Ribes as a director on 8 June 2017 (2 pages) |
| 5 April 2017 | Total exemption small company accounts made up to 31 October 2016 (6 pages) |
| 5 April 2017 | Total exemption small company accounts made up to 31 October 2016 (6 pages) |
| 7 November 2016 | Confirmation statement made on 20 October 2016 with updates (5 pages) |
| 7 November 2016 | Confirmation statement made on 20 October 2016 with updates (5 pages) |
| 20 October 2015 | Annual return made up to 20 October 2015 with a full list of shareholders Statement of capital on 2015-10-20
|
| 20 October 2015 | Annual return made up to 20 October 2015 with a full list of shareholders Statement of capital on 2015-10-20
|
| 3 October 2015 | Incorporation Statement of capital on 2015-10-03
|
| 3 October 2015 | Incorporation Statement of capital on 2015-10-03
|