SL

SUNFLAKE LIMITED

Active

Company number 08704142

London · Incorporated 24 September 2013

3 Bird-In-Hand Passage, London, SE23 3FD

Last updated on 20 September 2026

Other business support service activities n.e.c. · SIC 82990

Status
Active
Company age
13 years
Company type
Private limited
Accounts
Up to date

Company overview

SUNFLAKE LIMITED is an active private limited company incorporated on 24 September 2013 and registered in England and Wales. Its registered office is at 3 Bird-In-Hand Passage, London, SE23 3FD. Its principal activity is other business support service activities n.e.c. (SIC 82990).

Mr Anthony James Thomas is a person with significant control who holds 75-100% of the shares. The sole director is THOMAS, Anthony James (appointed 9 November 2021). The company has been served by one former officer who has since resigned. One person with significant control is recorded as having ceased.

The company has no charges, no insolvency history and has never been liquidated. The company filed its most recent micro-entity accounts, covering the period to 31 December 2024, on 2 March 2026. The next accounts are due by 31 December 2026. Its most recent confirmation statement was made up to 24 September 2025. The next is due by 8 October 2026. 46 filings are recorded against the company at Companies House, most recently an address filing on 10 June 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
24 September 2025
Next due
8 October 2026
3 weeks left

Financial snapshot

Year ended 31 December 2021
Last accounts type
Micro Entity
Period end
31 December 2024
Fixed assets
£3,503,320
Current assets
£661,838
Net current assets/liabilities
-£638,523
Total assets less current liabilities
£2,864,797
Creditors (due within one year)
-£1,300,361
Creditors (due after one year)
-£692,343
Net assets/liabilities
£2,172,454
▼ -£64,746 vs prior year
Capital and reserves
£2,172,454
Average employees
1
Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change
31 Dec 2021 £3,503,320 £661,838 £2,172,454 ▼-£64,746
31 Dec 2019 £3,494,154 £660,054 £2,237,200 —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —

Capital table

Updated on 20 September 2026
  • ANTHONY THOMAS (100.0%)
  • MAXWELL ALDERMAN (0.0%)
Total shares
1
Nominal value
—
AI confidence
(—%)
Data quality
-

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 1 — —
Total 1

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
ANTHONY THOMAS ORDINARY 1 100.00% 1 100.00%
MAXWELL ALDERMAN ORDINARY 0 0.00% 0 0.00%
Total 1 100% 1 100%

Officers

TA
THOMAS, Anthony James
Director
9 November 2021
AM
ALDERMAN, Maxwell John
Director · Resigned
24 September 2013

Persons with significant control

PS
Mr Anthony James Thomas
Born June 1970
Ownership Of Shares 75 To 100 Percent
1 February 2023

Funding

0 funding rounds

No funding rounds on record.

Filing history

Change Registered Office Address Company With Date Old Address New Address
Address
10 June 2026 View
Default Companies House Registered Office Address Applied
Address
1 June 2026 View
Gazette Filings Brought Up To Date
Gazette
4 March 2026 View
Gazette Notice Compulsory
Gazette
3 March 2026 View
Accounts With Accounts Type Micro Entity
Accounts
2 March 2026 View
Confirmation Statement With No Updates
Confirmation Statement
19 November 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
24 September 2025 View
Accounts With Accounts Type Micro Entity
Accounts
9 July 2025 View
Confirmation Statement With Updates
Confirmation Statement
12 November 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
15 August 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
15 August 2024 View
Accounts With Accounts Type Micro Entity
Accounts
31 July 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 May 2024 View
Confirmation Statement With No Updates
Confirmation Statement
23 November 2023 View
Termination Director Company With Name Termination Date
Officers
1 February 2023 View
Accounts With Accounts Type Micro Entity
Accounts
28 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
4 November 2022 View
Accounts With Accounts Type Micro Entity
Accounts
31 December 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 November 2021 View
Appoint Person Director Company With Name Date
Officers
16 November 2021 View
Confirmation Statement With No Updates
Confirmation Statement
1 November 2021 View
Accounts With Accounts Type Unaudited Abridged
Accounts
29 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
13 November 2020 View
Confirmation Statement With No Updates
Confirmation Statement
29 October 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 September 2019 View
Resolution
Resolution
6 June 2019 View
Confirmation Statement With No Updates
Confirmation Statement
26 October 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 September 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
1 August 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 October 2017 View
Confirmation Statement With No Updates
Confirmation Statement
26 September 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
10 November 2016 View
Confirmation Statement With Updates
Confirmation Statement
26 September 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
3 June 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
3 June 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
3 June 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
8 November 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 September 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 June 2015 View
Change Account Reference Date Company Previous Extended
Accounts
12 May 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
9 February 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 September 2014 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 September 2014 View
Change Person Director Company With Change Date
Officers
11 October 2013 View
Incorporation Company
Incorporation
24 September 2013 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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