# 05018021 Limited

## Details

- **Company number:** [05018021](https://find-and-update.company-information.service.gov.uk/company/05018021)
- **Status:** Liquidation
- **Type:** Private Limited Company
- **Incorporated:** 16 Jan 2004
- **Registered office:** ANGLIA HOUSE, 6 CENTRAL AVENUE, ST ANDREWS BUSINESS PARK, NORWICH, NR7 0HR
- **Nature of business:** [43999](/sic/43999) Other specialised construction activities n.e.c.


## Previous names

- Sunsquare Limited (until 20 Jun 2023)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| IDICULA, George, Dr | director | 28 Jan 2022 |  |
| SELDIS, Justin | secretary | 21 Oct 2019 |  |
| SELDIS, Justin Mark | director | 1 May 2009 |  |
| HOWARD, Clive | director | 2 Jun 2017 | 28 Jan 2022 |
| LAMBERT, Mark James | director | 1 Oct 2014 | 31 Jan 2020 |
| BOUGHTON, James | secretary | 1 May 2009 | 21 Oct 2019 |
| BOUGHTON, James | director | 16 Jan 2004 | 21 Oct 2019 |
| JORDAN, Anthony Frederick | director | 1 Oct 2014 | 8 Dec 2017 |
| NEWCOMB, Stephen William | director | 1 Sep 2016 | 26 Sep 2017 |
| CHANEY, Christopher Reginald | director | 7 Jun 2016 | 17 Sep 2017 |
| SIBILSKI, Krzysztof | director | 1 Oct 2014 | 18 Mar 2016 |
| BOUGHTON, Martin Brian | secretary | 18 Nov 2004 | 1 May 2009 |
| BOUGHTON, James | secretary | 16 Jan 2004 | 18 Nov 2004 |
| SHARMAN, Darren Graham | director | 16 Jan 2004 | 18 Nov 2004 |
| SWIFT INCORPORATIONS LIMITED | corporate-nominee-secretary | 16 Jan 2004 | 16 Jan 2004 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Justin Mark Seldis | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 11 Dec 2019 |  |
| Mr James Boughton | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 | 11 Dec 2019 |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Jan 2022 | £472,820 | £228,287 | 39 |
| 31 Jan 2021 | £552,067 | £714,339 | 37 |
| 31 Jan 2020 | £193,429 | £78,841 | 38 |
| 31 Jan 2019 | £615,627 | £210,286 | 42 |
| 31 Jan 2018 | £457,650 | £223,664 | - |





## Directors' other companies

- [IDICULA, George, Dr](/person/5665329) - director at [East End Foods Limited](/company/00938359)
- [IDICULA, George, Dr](/person/5665329) - director at [Vibrant Debtco 2 Limited](/company/15081870)
- [IDICULA, George, Dr](/person/5665329) - director at [Vibrant Brands Limited](/company/01159183)
- [IDICULA, George, Dr](/person/5665329) - director at [Everest Dairies Limited](/company/03481276)
- [IDICULA, George, Dr](/person/5665329) - director at [Narottam Tm Ltd](/company/11389208)
- [IDICULA, George, Dr](/person/5665329) - director at [Vibrant Debtco Limited](/company/11995066)
- [IDICULA, George, Dr](/person/5665329) - director at [Vibrant Topco Limited](/company/11994988)
- [IDICULA, George, Dr](/person/5665329) - director at [Vibrant Foods Limited](/company/11995168)
- [IDICULA, George, Dr](/person/5665329) - director at [Vibrant Midco Limited](/company/11995118)
- [IDICULA, George, Dr](/person/5665329) - director at [Cashew Newco Limited](/company/13199879)



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