SUNOPTIC INTERNATIONAL LIMITED

2ND FLOOR GADD HOUSE, ARCADIA AVENUE, LONDON  N3 2JU
  • Active
  • Private Limited Company
  • Company No. 11392244
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

SUNOPTIC INTERNATIONAL LIMITED was incorporated on Friday, June 1, 2018 as a Private Limited Company with registered address in LONDON. SUNOPTIC INTERNATIONAL LIMITED has the status: Active and it's listed in the following category: Wholesale of other intermediate products. This Private Limited Company has been operating for 6 years 8 months and 24 days.

Name SUNOPTIC INTERNATIONAL LIMITED
Company number 11392244
Company type Private Limited Company
Incorporation date 01 Jun 2018
Status Active
Industry (SIC 2007)

Address

Registered Address 2ND FLOOR GADD HOUSE
ARCADIA AVENUE
LONDON
N3 2JU
Country Of Origin UNITED KINGDOM

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Mentis Holdings Limited Gadd House, Arcadia Avenue, N3 2JU Dates: Tuesday, July 11, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Godefridus Harmannus Siepel Nationality: Dutch Dates: Friday, June 1, 2018 - Tuesday, July 11, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts GROUP
End of financial Year 31 December
Next annual accounts due 30 September 2023, (-514 days left)
Latest accounts 31 December 2021
Next confirmation statement due 29 June 2019
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against SUNOPTIC INTERNATIONAL LIMITED.

Previous Names

Name Change Date
SUNOPTIC INTERNATIONAL LIMITED 01 Jun 2018