This company is commonly known as Suntera (uk) Limited. The company was founded 17 years ago and was given the registration number 06220395. The firm's registered office is in . You can find them at 5th Floor 86 Jermyn Street, London, , . This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | SUNTERA (UK) LIMITED |
|---|---|---|
| Company Number | : | 06220395 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 20 April 2007 |
| End of financial year | : | 31 December 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 5th Floor 86 Jermyn Street, London, SW1Y 6AW |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 5th, Floor, 86 Jermyn Street, London, United Kingdom, SW1Y 6AW | Corporate Secretary | 22 April 2008 | Active |
| 5th Floor 86 Jermyn Street, London, SW1Y 6AW | Director | 14 June 2019 | Active |
| Baytrees Lower Cronk Orry, Minorca Hill, Laxey, Isle Of Man, IM4 7DN | Secretary | 20 April 2007 | Active |
| 6th Floor, 94-96 Wigmore Street, London, W1U 3RF | Corporate Secretary | 20 April 2007 | Active |
| Baytrees Lower Cronk Orry, Minorca Hill, Laxey, Isle Of Man, IM4 7DN | Director | 20 April 2007 | Active |
| 5th Floor 86 Jermyn Street, London, SW1Y 6AW | Director | 12 January 2017 | Active |
| 5th Floor 86 Jermyn Street, London, SW1Y 6AW | Director | 01 September 2007 | Active |
| 4, Park Close, Glen Vine, Isle Of Man, IM4 4HB | Director | 20 April 2007 | Active |
| Ballaterson Manor, Ballaterson Beg, Ballaugh, IM7 5BN | Director | 20 April 2007 | Active |
| 6th Floor, 94-96 Wigmore Street, London, W1U 3RF | Corporate Director | 20 April 2007 | Active |
| Palatine Gp Iii Llp | ||
| Notified on | : | 14 June 2019 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Chancery Place, 50 Brown Street, Manchester, England, M2 2JT |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-05-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-02-22 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-07-31 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-05-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-06 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-05-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-13 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-04-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-11-09 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-11-09 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
| 2020-09-04 | Resolution | Resolution. | Download |
| 2020-04-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-01-17 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-08-20 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2019-06-20 | Officers | Appoint person director company with name date. | Download |
| 2019-06-20 | Officers | Termination director company with name termination date. | Download |
| 2019-05-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-01-24 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-04-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-02-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-05-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-01-23 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-01-12 | Officers | Appoint person director company with name date. | Download |
| 2017-01-12 | Officers | Termination director company with name termination date. | Download |
| 2016-04-22 | Annual return | Annual return company with made up date full list shareholders. | Download |
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