opendata.bot
Company number
03422076

SUNGOLD CONSULTANCY LIMITED

Officer · CHEUNG, Helena and 5 others
Active
✓ Active company on the official register. Next accounts due 31 May 2027.

Company details

Registered name
SUNGOLD CONSULTANCY LIMITED
Company number
03422076
Registered office
66 Baker Street, Potters Bar, Herts, EN6 2EQ
Company type
Private limited company
Incorporated on
19 August 1997
Status
Active
Age
29 years
Nature of business (SIC)
62020 — Information technology consultancy activities
Accounts — next due
31 May 2027
Accounts — last made up to
31 Aug 2025
Confirmation statement — next due
02 Sept 2027
Confirmation statement — last
19 Aug 2026

Officers

2 active · 4 resigned

secretary
Appointed 04/09/1997
Active
director
Appointed 01/09/2019
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Richard Cheung
ownership-of-shares-25-to-50-percent
Notified 31/08/2025
Mrs Helena Cheung
ownership-of-shares-25-to-50-percent, ownership-of-shares-25-to-50-percent-as-firm, right-to-appoint-and-remove-directors-as-trust
Notified 22/07/2019
Mr Richard Cheung
ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors-as-trust, significant-influence-or-control
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

Connections

Serving officers

secretary Appointed 04/09/1997
director Appointed 01/09/2019

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
01/05/2026 Person with significant control ceased Mr Richard Cheung
31/08/2025 Person with significant control added Mr Richard Cheung
01/09/2019 Director resigned CHEUNG, Helena
01/09/2019 Director appointed CHEUNG, Helena
22/07/2019 Person with significant control ceased Mr Richard Cheung
22/07/2019 Person with significant control added Mrs Helena Cheung
22/07/2019 Director appointed CHEUNG, Helena
19/07/2019 Director resigned CHEUNG, Richard
06/04/2016 Person with significant control added Mr Richard Cheung
04/09/1997 Corporate-director resigned RESOLUTION SECRETARIES LIMITED
04/09/1997 Corporate-secretary resigned RESOLUTION SECRETARIES LIMITED
04/09/1997 Director appointed CHEUNG, Richard
04/09/1997 Secretary appointed CHEUNG, Helena
19/08/1997 Corporate-director appointed RESOLUTION SECRETARIES LIMITED
19/08/1997 Corporate-secretary appointed RESOLUTION SECRETARIES LIMITED

Financial highlights

No figures could be read from the accounts filed on 12 May 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for SUNGOLD CONSULTANCY LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

CS01 — confirmation-statement-with-updates
confirmation-statement
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
PSC01 — notification-of-a-person-with-significant-control
persons-with-significant-control
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
RP04AP01 — second-filing-of-director-appointment-with-name
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
PSC01 — notification-of-a-person-with-significant-control
persons-with-significant-control
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

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Frequently asked questions

What is the company number of SUNGOLD CONSULTANCY LIMITED?
According to the official registry, the company number of SUNGOLD CONSULTANCY LIMITED is 03422076.
Where is SUNGOLD CONSULTANCY LIMITED registered?
The registered office is 66 Baker Street, Potters Bar, Herts, EN6 2EQ.
Who runs SUNGOLD CONSULTANCY LIMITED?
CHEUNG, Helena is listed among the officers of SUNGOLD CONSULTANCY LIMITED.
What is the SIC code of SUNGOLD CONSULTANCY LIMITED?
The nature of business is recorded under SIC code 62020 — Information technology consultancy activities.
Who controls SUNGOLD CONSULTANCY LIMITED?
Mr Richard Cheung is recorded as a person with significant control, with ownership of shares 25 to 50 percent.
When are the next accounts of SUNGOLD CONSULTANCY LIMITED due?
The next annual accounts are due by 31 May 2027, and the last accounts were made up to 31 August 2025.

About SUNGOLD CONSULTANCY LIMITED (03422076)

SUNGOLD CONSULTANCY LIMITED is a private limited company incorporated on 19 August 1997 and registered in the United Kingdom under company number 03422076. Its registered office is at 66 Baker Street, Potters Bar, Herts, EN6 2EQ. The recorded nature of business is information technology consultancy activities (SIC 62020). The company is currently active , with statutory accounts last made up to 31 August 2025. 6 active officers are on record , and the person with significant control is Mr Richard Cheung. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 7 September 2026.

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