Sunglow Power Limited. Head office in London. Check Director.

Sunglow Power Limited, London

Sunglow Power Limited is a private limited company. Located at 5Th Floor North Side 7-10 Chandos Street, Cavendish Square, London W1G 9DQ, the aforementioned 11 years old enterprise was incorporated on 2013-02-20 and is classified as "other manufacturing n.e.c." (SIC: 32990).
2 directors can be found in this business: Enrico C. (appointed on 18 October 2021), Sulwen V. (appointed on 27 July 2017).

About
Name: Sunglow Power Limited
Number: 08412389
Incorporation date: 2013-02-20
End of financial year: 31 March


Address:	5th Floor North Side 7-10 Chandos Street Cavendish Square London W1G 9DQ
SIC code:	32990 - Other manufacturing n.e.c.

Company staff

People with significant control

Nextenergy Solar Holdings Limited

6 April 2016

Address	5th Floor North Side, 7/10 Chandos Street, Cavendish Square, London, W1G 9DQ, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	08956168
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The due date for Sunglow Power Limited confirmation statement filing is 2024-03-05. The most current one was sent on 2023-02-20. The target date for the next accounts filing is 31 December 2024. Most current accounts filing was sent for the time period up to 31 March 2023.

1 person of significant control is listed in the official register, a solitary corporation Nextenergy Solar Holdings Limited who owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at North Side, 7/10 Chandos Street, Cavendish Square, W1G 9DQ London.

Company filing

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Type		Free download
AA	Full accounts data made up to March 31, 2023 filed on: 12th, September 2023 \| accounts	Free Download (33 pages)

Type		Free download
AA	Full accounts data made up to March 31, 2023 filed on: 12th, September 2023 \| accounts	Free Download (33 pages)
CS01	Confirmation statement with no updates February 20, 2023 filed on: 10th, March 2023 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a small company made up to March 31, 2022 filed on: 12th, October 2022 \| accounts	Free Download (32 pages)
CS01	Confirmation statement with no updates February 20, 2022 filed on: 25th, March 2022 \| confirmation statement	Free Download (3 pages)
AP01	On October 18, 2021 new director was appointed. filed on: 21st, October 2021 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: October 18, 2021 filed on: 21st, October 2021 \| officers	Free Download (1 page)
AA	Accounts for a small company made up to March 31, 2021 filed on: 28th, August 2021 \| accounts	Free Download (31 pages)
CS01	Confirmation statement with no updates February 20, 2021 filed on: 15th, March 2021 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a small company made up to March 31, 2020 filed on: 20th, August 2020 \| accounts	Free Download (27 pages)
CS01	Confirmation statement with no updates February 20, 2020 filed on: 28th, February 2020 \| confirmation statement	Free Download (3 pages)
CH01	On February 25, 2020 director's details were changed filed on: 28th, February 2020 \| officers	Free Download (2 pages)
AA	Accounts for a small company made up to March 31, 2019 filed on: 22nd, August 2019 \| accounts	Free Download (26 pages)
CS01	Confirmation statement with updates February 20, 2019 filed on: 21st, February 2019 \| confirmation statement	Free Download (4 pages)
AA	Accounts for a small company made up to March 31, 2018 filed on: 1st, October 2018 \| accounts	Free Download (26 pages)
CS01	Confirmation statement with updates February 20, 2018 filed on: 26th, February 2018 \| confirmation statement	Free Download (4 pages)
AA	Accounts for a small company made up to March 31, 2017 filed on: 4th, December 2017 \| accounts	Free Download (28 pages)
AP01	On July 27, 2017 new director was appointed. filed on: 27th, July 2017 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: July 27, 2017 filed on: 27th, July 2017 \| officers	Free Download (1 page)
CS01	Confirmation statement with updates February 20, 2017 filed on: 23rd, February 2017 \| confirmation statement	Free Download (5 pages)
MR01	Registration of charge 084123890003, created on January 25, 2017 filed on: 3rd, February 2017 \| mortgage	Free Download (60 pages)
MR04	Statement of satisfaction of charge in full filed on: 9th, January 2017 \| mortgage	Free Download (1 page)
AA	Full accounts data made up to March 31, 2016 filed on: 3rd, January 2017 \| accounts	Free Download (24 pages)
AA	Full accounts data made up to March 31, 2015 filed on: 8th, May 2016 \| accounts	Free Download (17 pages)
AR01	Annual return made up to February 20, 2016 with full list of members filed on: 7th, March 2016 \| annual return	Free Download (4 pages)
SH01	Capital declared on March 7, 2016: 10.00 GBP capital
MR01	Registration of charge 084123890002, created on December 14, 2015 filed on: 18th, December 2015 \| mortgage	Free Download (33 pages)
AUD	Auditor's resignation filed on: 4th, October 2015 \| auditors	Free Download (1 page)
MR04	Statement of satisfaction of charge in full filed on: 1st, October 2015 \| mortgage	Free Download (4 pages)
RESOLUTIONS	Resolutions: Resolution of alteration of Articles of Association filed on: 14th, April 2015 \| resolution
AR01	Annual return made up to February 20, 2015 with full list of members filed on: 18th, March 2015 \| annual return	Free Download (4 pages)
AP01	On January 30, 2015 new director was appointed. filed on: 22nd, February 2015 \| officers	Free Download (3 pages)
TM01	Director appointment termination date: January 30, 2015 filed on: 21st, February 2015 \| officers	Free Download (2 pages)
AP01	On January 30, 2015 new director was appointed. filed on: 21st, February 2015 \| officers	Free Download (3 pages)
AD01	Registered office address changed from Armstrong House First Avenue Robin Hood Airport Doncaster South Yorkshire DN9 3AG to 5Th Floor North Side 7-10 Chandos Street Cavendish Square London W1G 9DQ on February 21, 2015 filed on: 21st, February 2015 \| address	Free Download (2 pages)
TM01	Director appointment termination date: January 30, 2015 filed on: 21st, February 2015 \| officers	Free Download (2 pages)
TM02	Secretary appointment termination on January 30, 2015 filed on: 21st, February 2015 \| officers	Free Download (2 pages)
AA01	Extension of current accouting period to March 31, 2015 filed on: 12th, February 2015 \| accounts	Free Download (1 page)
AA	Accounts for a small company made up to March 31, 2014 filed on: 8th, January 2015 \| accounts	Free Download (5 pages)
MR01	Registration of charge 084123890001, created on July 11, 2014 filed on: 15th, July 2014 \| mortgage	Free Download (48 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/13 filed on: 14th, May 2014 \| other	Free Download (1 page)
AA	Audit exemption subsidiary accounts made up to March 31, 2013 filed on: 14th, May 2014 \| accounts	Free Download (6 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/13 filed on: 26th, March 2014 \| other	Free Download (3 pages)
AR01	Annual return made up to February 20, 2014 with full list of members filed on: 4th, March 2014 \| annual return	Free Download (4 pages)
SH01	Capital declared on March 4, 2014: 10.00 GBP capital
AA01	Previous accounting period shortened from March 31, 2013 to March 30, 2013 filed on: 29th, December 2013 \| accounts	Free Download (1 page)
AA01	Current accounting reference period shortened from February 28, 2014 to March 31, 2013 filed on: 7th, March 2013 \| accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 20th, February 2013 \| incorporation	Free Download (9 pages)
MODEL ARTICLES	Model articles adopted incorporation

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