SUN GLOBAL INVESTMENTS LIMITED
Active - Accounts Filed
General Information
NAME
SUN GLOBAL INVESTMENTS LIMITED
COMPANY NUMBER
06305576
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
09/07/2007
(17 years and 4 months old)
WEBSITE
www.sunglobal.co.uk
CONFIRMATION STATEMENT MADE UP TO
21/09/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
09/07/2007
19/12/2008
SUN CAPITAL SERVICES LIMITED
LONDON
W1U 7NA
Telephone: 02072906930
TPS: No
1st Floor 43/45 Dorset Street
London
W1U 7NA
Telephone: 72906930
Credit Risk Overview
Want to learn more about SUN GLOBAL INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 19/10/2024 | New Confirmation Statement filed |
| 04/06/2024 | New Accounts filed |
| 27/10/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about SUN GLOBAL INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SUN GLOBAL INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SUN GLOBAL INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 01/04/2009 - Present (15 years and 7 months) Secretary: 19/11/2008 - 20/04/2009 (5 months) Born in Apr 1972 (age: 52) |
Active | Director&Secretary |
Current: 2 Past: 9 |
View Report |
|
20/04/2009 - Present (15 years and 7 months) Born in Jul 1979 (age: 45) |
Active | Secretary |
Current: 1 Past: 1 |
View Report |
|
17/08/2010 - Present (14 years and 3 months) Born in Jan 1956 (age: 68) |
Active | Director |
Current: 1 Past: 3 |
View Report |
|
13/07/2020 - Present (4 years and 4 months) Born in Sep 1974 (age: 50) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
13/07/2020 - Present (4 years and 4 months) Born in Jul 1979 (age: 45) |
Active | Director |
Current: 4 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 19/10/2024 | New Confirmation Statement filed |
| 04/06/2024 | New Accounts filed |
| 27/10/2023 | New Confirmation Statement filed |
| 26/04/2023 | New Accounts filed |
| 15/10/2022 | New Accounts filed |
| 15/10/2022 | New Confirmation Statement filed |
| 25/09/2021 | New Confirmation Statement filed |
| 17/05/2021 | New Accounts filed |
| 12/03/2021 | New Confirmation Statement filed |
| 16/02/2021 | Pravin Chandra Devshi Jatania (900776161) has left the board |
| 06/02/2021 | New Confirmation Statement filed |
| 01/11/2020 | New Confirmation Statement filed |
| 30/09/2020 | Change in Reg. Office |
| 25/08/2020 | New Confirmation Statement filed |
| 16/07/2020 | New Board Member Praveen Bhandari (927192064) Appointed |
| 16/07/2020 | New Board Member Kaumil Nitishkumar Shah (918244919) Appointed |
| 05/05/2020 | New Confirmation Statement filed |
| 27/04/2020 | New Accounts filed |
| 16/03/2020 | New Confirmation Statement filed |
| 21/01/2020 | New Confirmation Statement filed |
| 11/10/2019 | New Confirmation Statement filed |
| 17/09/2019 | Udit Pal Garg (919581539) has left the board |
| 26/07/2019 | New Confirmation Statement filed |
| 17/04/2019 | New Accounts filed |
| 02/11/2018 | New Confirmation Statement filed |
| 21/09/2018 | Ramakant M Nayak (912486684) has left the board |
| 01/06/2018 | Suresh Kumar Pukhraj Jain (912486665) has left the board |
| 01/05/2018 | New Accounts filed |
| 10/12/2017 | New Confirmation Statement filed |
| 22/05/2017 | New Board Member Udit Pal Garg (919581539) Appointed |
| 28/04/2017 | New Accounts filed |
| 01/03/2017 | New Board Member Pravin Chandra Devshi Jatania (900776161) Appointed |
| 01/03/2017 | Pravinchandra Devshi Jatania (917241676) has left the board |
| 04/12/2016 | New Annual Return filed |
| 16/06/2016 | New Accounts filed |
| 07/06/2016 | New Annual Return filed |
| 05/10/2015 | Change in Reg. Office |
| 31/07/2015 | New Annual Return filed |
| 23/06/2015 | New Accounts filed |
| 16/07/2014 | New Annual Return filed |
| 14/05/2014 | New Accounts filed |
| 23/07/2013 | New Annual Return filed |
| 07/05/2013 | New Accounts filed |
| 11/04/2013 | Change in Reg. Office |
| 11/04/2013 | Change in Reg. Office |
| 01/11/2012 | New Board Member Pravinchandra Devshi Jatania (917241676) Appointed |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
