This company is commonly known as Sunolta Group Ltd. The company was founded 11 years ago and was given the registration number 08149771. The firm's registered office is in LONDON. You can find them at 1st Floor 14, Bowling Green Lane, London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..
Name | : | SUNOLTA GROUP LTD |
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Company Number | : | 08149771 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 19 July 2012 |
End of financial year | : | 31 December 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 1st Floor 14, Bowling Green Lane, London, United Kingdom, EC1R 0BD |
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Country Origin | : | UNITED KINGDOM |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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1st Floor, 14, Bowling Green Lane, London, United Kingdom, EC1R 0BD | Secretary | 28 February 2022 | Active |
6, Heroiv Riatuvalnykiv St., Urban-Type Settlement Holovanivsk, Ukraine, | Director | 16 July 2019 | Active |
103, Sham Peng Tong Plaza, Victoria, Seychelles, | Corporate Secretary | 19 July 2012 | Active |
1st Floor, 14, Bowling Green Lane, London, United Kingdom, EC1R 0BD | Director | 03 January 2019 | Active |
Bel Air, -, Seychelles, | Director | 19 July 2012 | Active |
1st Floor, 14, Bowling Green Lane, London, United Kingdom, EC1R 0BD | Director | 07 July 2014 | Active |
Mr Oleg Kovalenko | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | May 1965 |
Nationality | : | Ukrainian |
Country of residence | : | Ukraine |
Address | : | 151/7, Fontanskaya Road, Odessa, Ukraine, |
Nature of control | : |
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Mrs Tetyana Kovalenko | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | May 1962 |
Nationality | : | Ukrainian |
Country of residence | : | Ukraine |
Address | : | 151/7, Fontanskaya Road, Odessa, Ukraine, |
Nature of control | : |
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Date | Category | Description | |
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2024-05-13 | Accounts | Accounts amended with accounts type group. | Download |
2024-02-05 | Officers | Change person director company with change date. | Download |
2023-12-28 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-09-28 | Accounts | Change account reference date company previous shortened. | Download |
2023-08-09 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-03-29 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-12-29 | Accounts | Change account reference date company previous shortened. | Download |
2022-07-20 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-04-25 | Officers | Appoint person secretary company with name date. | Download |
2022-04-25 | Officers | Termination secretary company with name termination date. | Download |
2022-03-15 | Accounts | Change account reference date company previous extended. | Download |
2021-07-27 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-06-28 | Officers | Change person director company with change date. | Download |
2021-04-15 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-07-31 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-04-15 | Accounts | Accounts with accounts type micro entity. | Download |
2019-08-13 | Confirmation statement | Confirmation statement with updates. | Download |
2019-08-13 | Persons with significant control | Cessation of a person with significant control. | Download |
2019-08-13 | Officers | Appoint person director company with name date. | Download |
2019-08-13 | Officers | Termination director company with name termination date. | Download |
2019-04-11 | Accounts | Accounts with accounts type micro entity. | Download |
2019-02-14 | Officers | Appoint person director company with name date. | Download |
2019-02-14 | Officers | Termination director company with name termination date. | Download |
2018-11-15 | Address | Change registered office address company with date old address new address. | Download |
2018-07-27 | Confirmation statement | Confirmation statement with updates. | Download |
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