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SUNSWAP LTD

SUNSWAP LTD is an active private limited company, incorporated on 16 January 2020. The nature of the business is Other engineering activities. The company's registered office is on Randalls Road, Leatherhead. The company's accounts were last made up to 30 November 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. SUNSWAP LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number12407155
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date16/01/2020
Country of OriginUnited Kingdom

Registered Office

Address Line 1UNIT 9 MOLE BUSINESS PARK
Address Line 2RANDALLS ROAD
Post TownLEATHERHEAD
CountryENGLAND
PostcodeKT22 7BA

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date30/11/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date15/03/2025
Last Made Up Date01/03/2024

Return

Next Due Date13/02/2021
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

71129 - Other engineering activities

Company Name History

From incorporation onwards:
SUNSWAP LTD

Directors

(The company's officers)
MR JAMES CAMPBELL FERRIER
(~46 year old British national)
1 CHURCHILL PLACE, LONDON, E14 5HP, UNITED KINGDOM
  • Current Director
  • Gives occupation as FINANCE
  • Usually resident in UNITED KINGDOM
Appointed on 28/03/2022
MR MICHAEL GEORGE LOWE
(~32 year old British national)
UNIT 9 MOLE BUSINESS PARK RANDALLS ROAD, LEATHERHEAD, KT22 7BA, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 16/01/2020
DR STEPHEN EDWARD PRICE
(~53 year old British national)
2A PENNINE PLACE, CHARING CROSS ROAD, LONDON, WC2H 0HH, ENGLAND
  • Current Director
  • Gives occupation as VENTURE CAPITALIST
  • Usually resident in ENGLAND
Appointed on 28/03/2022
MR ANDREW SUCIS
(~35 year old British national)
UNIT 9 MOLE BUSINESS PARK RANDALLS ROAD, LEATHERHEAD, KT22 7BA, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 16/01/2020
MR NIKOLAI TAUBER
(~34 year old Danish national)
UNIT 9 MOLE BUSINESS PARK RANDALLS ROAD, LEATHERHEAD, KT22 7BA, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 16/01/2020

Connections

(Shared officers)
BARCLAYS EQUITY HOLDINGS LIMITED
  • MR JAMES CAMPBELL FERRIER
BARCLAYS INDUSTRIAL DEVELOPMENT LIMITED
  • MR JAMES CAMPBELL FERRIER
BARCLAYS INDUSTRIAL INVESTMENTS LIMITED
  • MR JAMES CAMPBELL FERRIER
  • MR JAMES CAMPBELL FERRIER
CPIA INVESTMENTS NO. 2 LIMITED
  • MR JAMES CAMPBELL FERRIER
DEEP BRANCH BIOTECHNOLOGY LTD
  • MR JAMES CAMPBELL FERRIER
  • MR JAMES CAMPBELL FERRIER
NORTH COLONNADE INVESTMENTS LIMITED
  • MR JAMES CAMPBELL FERRIER
NORTHWHARF INVESTMENTS LIMITED
  • MR JAMES CAMPBELL FERRIER
NORTHWHARF NOMINEES LIMITED
  • MR JAMES CAMPBELL FERRIER
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

SUNSWAP LTD: Maps

Maps show the location of the postcode of the registered office, KT22 7BA.

Map of SUNSWAP LTD at local scale
Map of SUNSWAP LTD at local scale
Map of SUNSWAP LTD at district scale
Map of SUNSWAP LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in KT22 7BA

Other companies with registered offices in KT22 7BA:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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