| Company Name | Sunflower London Limited |
|---|---|
| Director | Xiaoqin Song |
| Company Status | Active |
| Company Number | 09826110 |
| Category | Private Limited Company |
| Incorporation Date | 15 October 2015(8 years, 6 months ago) |
Business Activity
| Section Q | Human health and social work activities |
|---|---|
| SIC 8514 | Other human health activities |
| SIC 86900 | Other human health activities |
Directors
| Director Name | Ms Xiaoqin Song |
|---|---|
| Date of Birth | February 1972 (Born 52 years ago) |
| Nationality | Chinese |
| Status | Current |
| Appointed | 21 February 2023(7 years, 4 months after company formation) |
| Appointment Duration | 1 year, 2 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 21 Wentworth Street London E1 7TB |
| Director Name | Miss Dan Wang |
|---|---|
| Date of Birth | August 1993 (Born 30 years ago) |
| Nationality | Chinese |
| Status | Resigned |
| Appointed | 15 October 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 12 Saxon Road London N22 5EB |
| Director Name | Ms Xiaoqin Song |
|---|---|
| Date of Birth | February 1972 (Born 52 years ago) |
| Nationality | Chinese |
| Status | Resigned |
| Appointed | 02 October 2017(1 year, 11 months after company formation) |
| Appointment Duration | 5 years, 1 month (resigned 21 November 2022) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 21 Wentworth Street London E1 7TB |
| Director Name | Mr Qingguo Zheng |
|---|---|
| Date of Birth | June 1968 (Born 55 years ago) |
| Nationality | Chinese |
| Status | Resigned |
| Appointed | 21 November 2022(7 years, 1 month after company formation) |
| Appointment Duration | 3 months (resigned 21 February 2023) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 21 Wentworth Street London E1 7TB |
Location
| Registered Address | 21 Wentworth Street London E1 7TB |
|---|---|
| Region | London |
| Constituency | Bethnal Green and Bow |
| County | Greater London |
| Ward | Spitalfields & Banglatown |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 October 2022 (1 year, 6 months ago) |
|---|---|
| Next Accounts Due | 31 July 2024 (2 months, 3 weeks from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 October |
Returns
| Latest Return | 21 February 2024 (2 months, 2 weeks ago) |
|---|---|
| Next Return Due | 7 March 2025 (10 months from now) |
Filing History
| 28 June 2023 | Micro company accounts made up to 31 October 2022 (5 pages) |
|---|---|
| 21 February 2023 | Notification of Xiaoqin Song as a person with significant control on 21 February 2023 (2 pages) |
| 21 February 2023 | Confirmation statement made on 21 February 2023 with updates (4 pages) |
| 21 February 2023 | Termination of appointment of Qingguo Zheng as a director on 21 February 2023 (1 page) |
| 21 February 2023 | Appointment of Ms Xiaoqin Song as a director on 21 February 2023 (2 pages) |
| 21 February 2023 | Cessation of Qingguo Zheng as a person with significant control on 21 February 2023 (1 page) |
| 30 November 2022 | Confirmation statement made on 2 October 2022 with updates (4 pages) |
| 30 November 2022 | Appointment of Mr Qingguo Zheng as a director on 21 November 2022 (2 pages) |
| 30 November 2022 | Cessation of Xiaoqin Song as a person with significant control on 21 November 2022 (1 page) |
| 30 November 2022 | Notification of Qingguo Zheng as a person with significant control on 21 November 2022 (2 pages) |
| 30 November 2022 | Termination of appointment of Xiaoqin Song as a director on 21 November 2022 (1 page) |
| 29 July 2022 | Micro company accounts made up to 31 October 2021 (5 pages) |
| 17 November 2021 | Confirmation statement made on 2 October 2021 with no updates (3 pages) |
| 20 July 2021 | Micro company accounts made up to 31 October 2020 (5 pages) |
| 9 October 2020 | Confirmation statement made on 2 October 2020 with no updates (3 pages) |
| 19 December 2019 | Micro company accounts made up to 31 October 2019 (4 pages) |
| 20 November 2019 | Confirmation statement made on 2 October 2019 with no updates (3 pages) |
| 20 November 2019 | Withdrawal of a person with significant control statement on 20 November 2019 (2 pages) |
| 19 November 2019 | Change of details for Miss Xiaoqin Song as a person with significant control on 19 November 2019 (2 pages) |
| 19 November 2019 | Director's details changed for Ms Xiaoqin Song on 19 November 2019 (2 pages) |
| 25 July 2019 | Cessation of Dan Wang as a person with significant control on 2 October 2017 (1 page) |
| 25 July 2019 | Micro company accounts made up to 31 October 2018 (2 pages) |
| 18 November 2018 | Confirmation statement made on 2 October 2018 with no updates (3 pages) |
| 31 July 2018 | Micro company accounts made up to 31 October 2017 (7 pages) |
| 3 October 2017 | Appointment of Miss Xiaoqin Song as a director (2 pages) |
| 3 October 2017 | Appointment of Miss Xiaoqin Song as a director (2 pages) |
| 2 October 2017 | Appointment of Miss Xiaoqin Song as a director on 2 October 2017 (2 pages) |
| 2 October 2017 | Confirmation statement made on 2 October 2017 with updates (4 pages) |
| 2 October 2017 | Notification of a person with significant control statement (2 pages) |
| 2 October 2017 | Termination of appointment of Dan Wang as a director on 2 October 2017 (1 page) |
| 2 October 2017 | Termination of appointment of Dan Wang as a director on 2 October 2017 (1 page) |
| 2 October 2017 | Notification of Xiaoqin Song as a person with significant control on 2 October 2017 (2 pages) |
| 2 October 2017 | Notification of Xiaoqin Song as a person with significant control on 2 October 2017 (2 pages) |
| 2 October 2017 | Appointment of Miss Xiaoqin Song as a director on 2 October 2017 (2 pages) |
| 2 October 2017 | Confirmation statement made on 2 October 2017 with updates (4 pages) |
| 2 October 2017 | Notification of a person with significant control statement (2 pages) |
| 1 August 2017 | Accounts for a dormant company made up to 31 October 2016 (2 pages) |
| 1 August 2017 | Accounts for a dormant company made up to 31 October 2016 (2 pages) |
| 12 May 2017 | Registered office address changed from 12 Saxon Road London N22 5EB England to 21 Wentworth Street London E1 7TB on 12 May 2017 (1 page) |
| 12 May 2017 | Registered office address changed from 12 Saxon Road London N22 5EB England to 21 Wentworth Street London E1 7TB on 12 May 2017 (1 page) |
| 31 January 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 31 January 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 30 January 2017 | Confirmation statement made on 14 October 2016 with updates (5 pages) |
| 30 January 2017 | Confirmation statement made on 14 October 2016 with updates (5 pages) |
| 10 January 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 10 January 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 15 October 2015 | Incorporation Statement of capital on 2015-10-15
|
| 15 October 2015 | Incorporation Statement of capital on 2015-10-15
|