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SUN TV UK LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Sun Tv Uk Limited. The company was founded 21 years ago and was given the registration number 04709612. The firm's registered office is in SURBITON. You can find them at Units7&8c Kingston House Estate, Portsmouth Road Long Ditton, Surbiton, Surrey. This company's SIC code is 55100 - Hotels and similar accommodation.

Company Information

Name:SUN TV UK LIMITED
Company Number:04709612
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 March 2003
End of financial year:30 June 2022
Jurisdiction:England - Wales
Industry Codes:
  • 55100 - Hotels and similar accommodation
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Units7&8c Kingston House Estate, Portsmouth Road Long Ditton, Surbiton, Surrey, KT6 5QG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 7 & 8c, Kingston House Estate,Portsmouth Road, Long Ditton, Surbiton, England, KT6 5QG

Secretary29 February 2008Active
Unit 7 & 8c, Kingston House Estate,Portsmouth Road, Long Ditton, Surbiton, England, KT6 5QG

Director30 April 2003Active
04 Bourne Close, Thames Ditton, KT7 0EA

Secretary30 April 2003Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Secretary25 March 2003Active
9 Chadacre Avenue, Clayhall, Ilford, IG5 0JQ

Director30 April 2003Active
Units7&8c Kingston House, Estate, Portsmouth Road Long Ditton, Surbiton, KT6 5QG

Director29 April 2016Active
Unit 7 & 8c, Kingston House Estate,Portsmouth Road, Long Ditton, Surbiton, England, KT6 5QG

Director18 March 2009Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director25 March 2003Active

People with Significant Control

Mr Sampathkumar Mallaya
Notified on:02 May 2016
Status:Active
Date of birth:May 1958
Nationality:British
Address:Units7&8c Kingston House, Estate, Surbiton, KT6 5QG
Nature of control:
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-13Confirmation statement

Confirmation statement with no updates.

Download
2023-03-31Confirmation statement

Confirmation statement with no updates.

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2023-03-31Accounts

Accounts with accounts type small.

Download
2022-04-06Accounts

Accounts with accounts type small.

Download
2022-03-21Confirmation statement

Confirmation statement with no updates.

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2021-09-06Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-09-06Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-06-30Accounts

Accounts with accounts type small.

Download
2021-03-12Confirmation statement

Confirmation statement with no updates.

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2020-06-29Accounts

Accounts with accounts type small.

Download
2020-03-10Confirmation statement

Confirmation statement with no updates.

Download
2019-07-23Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-07-23Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-03-15Accounts

Accounts with accounts type small.

Download
2019-03-12Confirmation statement

Confirmation statement with no updates.

Download
2018-03-28Accounts

Accounts with accounts type small.

Download
2018-03-12Confirmation statement

Confirmation statement with no updates.

Download
2017-08-04Officers

Termination director company with name termination date.

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2017-04-03Accounts

Accounts with accounts type small.

Download
2017-02-25Confirmation statement

Confirmation statement with updates.

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2016-04-29Officers

Appoint person director company with name date.

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2016-04-29Officers

Termination director company with name termination date.

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2016-03-31Annual return

Annual return company with made up date full list shareholders.

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2016-01-15Accounts

Accounts with accounts type small.

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2015-05-07Annual return

Annual return company with made up date full list shareholders.

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