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SUNCAP SHELF LIMITED (11621083)

SUNCAP SHELF LIMITED (11621083) is an active UK company. incorporated on 12 October 2018. with registered office in London. The company operates in the Activities of Extraterritorial Organisations sector, engaged in dormant company, no sic code required. SUNCAP SHELF LIMITED has been registered for 7 years. Current directors include HAWKES, Edward Jonathan Cameron.

Company Number
11621083
Status
active
Type
ltd
Incorporated
12 October 2018
Age
7 years
Address
2nd Floor 7 Portman Mews South, London, W1H 6AY
Industry Sector
Activities of Extraterritorial Organisations
Business Activity
Dormant company, no SIC code required
Directors
HAWKES, Edward Jonathan Cameron
SIC Codes
99999

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Introduction
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SUNCAP SHELF LIMITED

SUNCAP SHELF LIMITED is an active company incorporated on 12 October 2018 with the registered office located in London. The company operates in the Activities of Extraterritorial Organisations sector, specifically engaged in dormant company, no sic code required. SUNCAP SHELF LIMITED was registered 7 years ago.(SIC: 99999)

Status

active

Active since 7 years ago

Company No

11621083

LTD Company

Age

7 Years

Incorporated 12 October 2018

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 October 2024 (1 year ago)
Submitted on 28 October 2025 (5 months ago)
Period: 1 November 2023 - 31 October 2024(13 months)
Type: Dormant

Next Due

Due by 30 September 2026
Period: 1 November 2024 - 31 December 2025

Confirmation Statement

Up to Date

6 months left

Last Filed

Made up to 6 October 2025 (5 months ago)
Submitted on 6 October 2025 (5 months ago)

Next Due

Due by 20 October 2026
For period ending 6 October 2026
Contact
Address

2nd Floor 7 Portman Mews South London, W1H 6AY,

Previous Addresses

Sun Capital Partners 7 Portman Mews South London W1H 6AY United Kingdom
From: 12 October 2018To: 3 December 2019
Timeline

10 key events • 2018 - 2023

Funding Officers Ownership
Company Founded
Oct 18
Director Joined
Jul 19
Director Joined
Jul 19
Director Joined
Nov 19
Director Left
Nov 19
Director Left
Nov 19
Director Left
Apr 20
Director Joined
Oct 22
Owner Exit
Jan 23
Director Left
Oct 23
0
Funding
8
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

6

1 Active
5 Resigned

HAWKES, Edward Jonathan Cameron

Active
7 Portman Mews South, LondonW1H 6AY
Born January 1977
Director
Appointed 04 Oct 2022

MOHAIN, Gurjot

Resigned
7 Portman Mews South, LondonW1H 6AY
Secretary
Appointed 10 Jul 2019
Resigned 27 Nov 2019

FARRUGIA, Stephen Anthony

Resigned
7 Portman Mews South, LondonW1H 6AY
Born March 1977
Director
Appointed 27 Nov 2019
Resigned 03 Oct 2023

HAWKES, Edward Jonathan Cameron

Resigned
7 Portman Mews South, LondonW1H 6AY
Born January 1977
Director
Appointed 10 Jul 2019
Resigned 27 Nov 2019

JONAS, Marc Nicholas

Resigned
7 Portman Mews South, LondonW1H 6AY
Born February 1969
Director
Appointed 10 Jul 2019
Resigned 27 Nov 2019

MOHAIN, Gurjot

Resigned
7 Portman Mews South, LondonW1H 6AY
Born January 1986
Director
Appointed 12 Oct 2018
Resigned 17 Apr 2020

Persons with significant control

2

1 Active
1 Ceased

Suncap Limited

Active
2nd Floor, LondonW1H 6AY

Nature of Control

Ownership of shares 75 to 100 percent
Notified 30 Apr 2020

Mr Gurjot Mohain

Ceased
7 Portman Mews South, LondonW1H 6AY
Born January 1986

Nature of Control

Ownership of shares 75 to 100 percent
Right to appoint and remove directors
Notified 12 Oct 2018
Ceased 30 Apr 2020
Fundings
Financials
Latest Activities

Filing History

30

Change Account Reference Date Company Current Extended
28 October 2025
AA01Change of Accounting Reference Date
Confirmation Statement With No Updates
6 October 2025
CS01Confirmation Statement
Accounts With Accounts Type Dormant
22 July 2025
AAAnnual Accounts
Confirmation Statement With No Updates
29 October 2024
CS01Confirmation Statement
Accounts With Accounts Type Dormant
24 July 2024
AAAnnual Accounts
Confirmation Statement With No Updates
15 December 2023
CS01Confirmation Statement
Termination Director Company With Name Termination Date
3 October 2023
TM01Termination of Director
Accounts With Accounts Type Dormant
17 July 2023
AAAnnual Accounts
Gazette Filings Brought Up To Date
10 January 2023
DISS40First Gazette Notice for Voluntary Strike Off
Confirmation Statement With Updates
9 January 2023
CS01Confirmation Statement
Notification Of A Person With Significant Control
9 January 2023
PSC02Notification of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
9 January 2023
PSC07Cessation of Relevant Legal Entity PSC
Gazette Notice Compulsory
3 January 2023
GAZ1First Gazette Notice for Compulsory Strike Off
Appoint Person Director Company With Name Date
11 October 2022
AP01Appointment of Director
Accounts With Accounts Type Micro Entity
28 July 2022
AAAnnual Accounts
Confirmation Statement With No Updates
15 November 2021
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
29 July 2021
AAAnnual Accounts
Confirmation Statement With No Updates
14 October 2020
CS01Confirmation Statement
Termination Director Company With Name Termination Date
17 April 2020
TM01Termination of Director
Accounts With Accounts Type Dormant
29 March 2020
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
3 December 2019
AD01Change of Registered Office Address
Appoint Person Director Company With Name Date
27 November 2019
AP01Appointment of Director
Termination Secretary Company With Name Termination Date
27 November 2019
TM02Termination of Secretary
Termination Director Company With Name Termination Date
27 November 2019
TM01Termination of Director
Termination Director Company With Name Termination Date
27 November 2019
TM01Termination of Director
Confirmation Statement With No Updates
11 October 2019
CS01Confirmation Statement
Appoint Person Secretary Company With Name Date
17 July 2019
AP03Appointment of Secretary
Appoint Person Director Company With Name Date
15 July 2019
AP01Appointment of Director
Appoint Person Director Company With Name Date
15 July 2019
AP01Appointment of Director
Incorporation Company
12 October 2018
NEWINCIncorporation