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Company Information for

SUNNEX INVESTMENTS LLP

THE BUSINESS CENTRE 758 GROUND FLOOR, GREAT CAMBRIDGE ROAD, ENFIELD, EN1 3PN,
Company Registration Number
OC372605
Limited Liability Partnership
Active

Company Overview

About Sunnex Investments Llp
SUNNEX INVESTMENTS LLP was founded on 2012-02-20 and has its registered office in Enfield. The organisation's status is listed as "Active". Sunnex Investments Llp is a Limited Liability Partnership registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
SUNNEX INVESTMENTS LLP
 
Legal Registered Office
THE BUSINESS CENTRE 758 GROUND FLOOR
GREAT CAMBRIDGE ROAD
ENFIELD
EN1 3PN
Other companies in EN1
 
Filing Information
Company Number OC372605
Company ID Number OC372605
Date formed 2012-02-20
Country 
Origin Country United Kingdom
Type Limited Liability Partnership
CompanyStatus Active
Lastest accounts 29/02/2016
Account next due 26/11/2017
Latest return 20/02/2016
Return next due 20/03/2017
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-03-05 08:09:14
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for SUNNEX INVESTMENTS LLP

Company Officers of SUNNEX INVESTMENTS LLP

Current Directors
Officer Role Date Appointed
CINEMAR TRADING LTD
Limited Liability Partnership (LLP) Designated Member 2012-02-20
TRAIDARCO TRADING LTD
Limited Liability Partnership (LLP) Designated Member 2012-02-20

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2016-12-01AA29/02/16 TOTAL EXEMPTION SMALL
2016-03-03AA28/02/15 TOTAL EXEMPTION SMALL
2016-02-24LLAR01ANNUAL RETURN MADE UP TO 20/02/16
2015-11-27LLAA01PREVSHO FROM 27/02/2015 TO 26/02/2015
2015-02-24LLAR01ANNUAL RETURN MADE UP TO 20/02/15
2014-12-04AA28/02/14 TOTAL EXEMPTION SMALL
2014-02-20LLAR01ANNUAL RETURN MADE UP TO 20/02/14
2014-02-10AA28/02/13 TOTAL EXEMPTION SMALL
2013-11-18LLAA01PREVSHO FROM 28/02/2013 TO 27/02/2013
2013-02-22LLAR01ANNUAL RETURN MADE UP TO 20/02/13
2013-02-22LLCH02CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / TRAIDARCO TRADING LTD / 20/02/2012
2012-02-20LLIN01INCORPORATION DOCUMENT CERTIFICATE OF INCORPORATION
Industry Information
SIC/NAIC Codes
None Supplied



Licences & Regulatory approval
We could not find any licences issued to SUNNEX INVESTMENTS LLP or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SUNNEX INVESTMENTS LLP
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SUNNEX INVESTMENTS LLP does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of None Supplied

Intangible Assets
Patents
We have not found any records of SUNNEX INVESTMENTS LLP registering or being granted any patents
Domain Names
We do not have the domain name information for SUNNEX INVESTMENTS LLP
Trademarks
We have not found any records of SUNNEX INVESTMENTS LLP registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SUNNEX INVESTMENTS LLP. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (None Supplied) as SUNNEX INVESTMENTS LLP are:

Outgoings
Business Rates/Property Tax
No properties were found where SUNNEX INVESTMENTS LLP is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SUNNEX INVESTMENTS LLP any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SUNNEX INVESTMENTS LLP any grants or awards.
Ownership
    We could not find any group structure information
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