Suncity Investments Company Limited

Active04101394 Private limited company
Incorporated
2 November 2000 (26 years)
Industry
Buying and selling of own real estate (68100)
Real estate agencies (68310)
Management consultancy activities other than financial management (70229)
Other education n.e.c. (85590)
Owned by
Karl Onyebuchi Okoli
Enukora Joe Okoli
Accounts type
Total exemption full
Region
Greater London
Address
12 Town Quay Wharf C/o Fred Michael & Co Ltd
Abbey Road
Barking
IG11 7BZ

Filing status

Accounts due
1 February 2027
Last accounts
1 May 2025
Conf. stmt due
20 June 2027
Last conf. stmt
6 June 2026

Charges

Total
4
Outstanding
3
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 March 2017
British
Born June 1997 (29)
Director · Appointed 9 January 2001
British
Born May 1950 (76)
Officer history (10 former)
5 June 2024
Resigned Ndukwe, Chidozie as Director
5 June 2024
Resigned Okoli, Ugo, Dr/mrs as Director
3 December 2023
Resigned Onwumechili, Josephine Goziem as Director
10 March 2023
Resigned Onwumechili, Josephine Goziem as Secretary
1 March 2017
Resigned Ezenwa, Ozoemenam as Secretary
1 March 2017
Appointed Ndukwe, Chidozie as Director
1 March 2017
Resigned Okoli, Arinze Nick as Director
1 March 2017
Appointed Okoli, Karl Onyebuchi as Director
28 September 2012
Appointed Okoli, Arinze Nick as Director
30 October 2008
Appointed Onwumechili, Josephine Goziem as Director
30 October 2008
Appointed Okoli, Ugo, Dr/mrs as Director
24 October 2006
Appointed Onwumechili, Josephine Goziem as Secretary
25 November 2002
Resigned Okoli, Enukora Joe, Dr as Secretary
5 July 2002
Appointed Ezenwa, Ozoemenam as Secretary
5 July 2002
Resigned Onwymechij, Chukwyka, Dr as Director
5 July 2002
Resigned Nwafor, Chinwe, Lady as Director
5 July 2002
Resigned Okoli, Nick as Director
27 July 2001
Appointed Onwymechij, Chukwyka, Dr as Director
9 January 2001
Appointed Okoli, Enukora Joe, Dr as Director
2 November 2000
Appointed Nwafor, Chinwe, Lady as Director
2 November 2000
Appointed Okoli, Nick as Director
2 November 2000
Appointed Okoli, Enukora Joe, Dr as Secretary

Ownership 2 active

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

Individual · Notified 8 August 2024
Owns 25–50% of shares
British
Born June 1997 (29)
Individual · Notified 4 September 2016
Owns 50–75% of shares
British
Born May 1950 (76)

Financials

Balance sheet as at 1 May 2025 · total exemption full accounts

Net Assets
£58,865
Employees
1

Trend

Net Assets
£0 £50k £100k 2020 2023 2024 2025 £61,304 £67,947 £33,996 £58,865
Balance sheet detail
2025202420232020
Fixed Assets£652,409£652,409£652,409£652,409
Current Assets£28,522
Debtors£3,597
Cash£24,925
Creditors (> 1 year)£0£70,662£70,662£82,092
Net Current Assets(£593,544)(£547,751)(£513,800)(£509,013)
Net Assets£58,865£33,996£67,947£61,304

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 July 2026Confirmation statement with no updates6 June 2026
9 January 2026Total exemption full accounts1 May 2025
12 June 2025Confirmation statement with no updates6 June 2025
1 February 2025Total exemption full accounts1 May 2024
9 January 2025Registered office address changed
Show all recent filings

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