Sungold Consultancy Limited

Active03422076 Private limited company
Incorporated
19 August 1997 (29 years)
Industry
Information technology consultancy activities (62020)
Directors
Helena Cheung
Owned by
Helena Cheung
Accounts type
Micro entity
Address
66 Baker Street
Potters Bar
Herts
EN6 2EQ

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
2 September 2027
Last conf. stmt
19 August 2026

Officers 2 active

Officer details are public data from the Companies House register.

Cheung, Helena
Director · Appointed 1 September 2019
British
Born January 1965 (61)
Cheung, Helena
Secretary · Appointed 4 September 1997
British
Officer history (4 former)
1 September 2019
Appointed Cheung, Helena as Director
1 September 2019
Resigned Cheung, Helena as Director
22 July 2019
Appointed Cheung, Helena as Director
19 July 2019
Resigned Cheung, Richard as Director
4 September 1997
Appointed Cheung, Helena as Secretary
4 September 1997
Appointed Cheung, Richard as Director
4 September 1997
Resigned Resolution Secretaries Limited as Corporate Secretary
4 September 1997
Resigned Resolution Secretaries Limited as Corporate Director
19 August 1997
Appointed Resolution Secretaries Limited as Corporate Secretary
19 August 1997
Appointed Resolution Secretaries Limited as Corporate Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Helena Cheung
Individual · Notified 22 July 2019
Owns 25–50% of shares
Owns 25–50% of shares (as a firm)
Right to appoint and remove directors (as a trust)
British
Born January 1965 (61)
Former controllers (2)
1 May 2026
Ceased Richard Cheung — Owns 25–50% of shares
22 July 2019
Ceased Richard Cheung — Owns 75–100% of shares

Financials

Balance sheet as at 31 August 2025 · micro entity accounts

Net Assets
£40,380

Trend

Net Assets
£0 £20k £40k £60k 2019 2020 2021 2022 2023 2024 2025 £39,864 £33,275 £32,741 £43,870 £46,545 £43,079 £40,380
Balance sheet detail
2025202420232022202120202019
Fixed Assets£0£0£0
Current Assets£20,359£23,058£26,524£23,849£12,720£13,254£19,843
Creditors (< 1 year)£0£0£0£0£0£0
Creditors (> 1 year)£0£0£0£0£0£0
Net Current Assets£20,359£23,058£26,524£23,849£12,720£13,254£19,843
Net Assets£40,380£43,079£46,545£43,870£32,741£33,275£39,864
Shareholder Funds£40,380£43,079£46,545£43,870£32,741£33,275£39,864

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 August 2026Confirmation statement with updates19 August 2026
23 August 2026Cessation of a person with significant control

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