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SUNVIL U.K. LIMITED

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

This company is commonly known as Sunvil U.k. Limited. The company was founded 27 years ago and was given the registration number 03321687. The firm's registered office is in OLD ISLEWORTH. You can find them at Sunvil House, Upper Square, Old Isleworth, Middlesex. This company's SIC code is 79120 - Tour operator activities.

Company Information

Name:SUNVIL U.K. LIMITED
Company Number:03321687
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 February 1997
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 79120 - Tour operator activities

Office Address & Contact

Registered Address:Sunvil House, Upper Square, Old Isleworth, Middlesex, TW7 7BJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Sunvil House, Upper Square, Old Isleworth, TW7 7BJ

Secretary17 April 2020Active
Sunvil House, Upper Square, Old Isleworth, TW7 7BJ

Director20 February 1997Active
Sunvil House, Upper Square, Old Isleworth, TW7 7BJ

Director20 February 1997Active
54 Coulstock Road, Burgess Hill, RH15 9XZ

Secretary11 October 2006Active
Sunvil House, Upper Square, Old Isleworth, United Kingdom, TW7 7BJ

Secretary04 August 2011Active
Polkerris, 51 Harfield Road Lower Sunbury, Sunbury On Thames, TW16 5PT

Secretary20 February 1997Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary20 February 1997Active
Sunvil House, Upper Square, Old Isleworth, United Kingdom, TW7 7BJ

Director20 February 1997Active
10 Lonsdale, Linton, Cambridge, CB1 6LT

Director20 February 1997Active
Polkerris, 51 Harfield Road Lower Sunbury, Sunbury On Thames, TW16 5PT

Director20 February 1997Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director20 February 1997Active

People with Significant Control

Sunvil International Sales Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Sunvil House, Upper Square, Old Isleworth, England, TW7 7BJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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
2024-03-01Confirmation statement

Confirmation statement with no updates.

Download
2023-09-14Accounts

Accounts with accounts type small.

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2023-07-03Officers

Change person director company with change date.

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2023-07-03Officers

Change person director company with change date.

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2023-02-27Confirmation statement

Confirmation statement with no updates.

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2022-09-29Accounts

Accounts with accounts type small.

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2022-02-22Confirmation statement

Confirmation statement with no updates.

Download
2021-12-24Accounts

Accounts with accounts type small.

Download
2021-11-08Officers

Termination director company with name termination date.

Download
2021-04-22Confirmation statement

Confirmation statement with no updates.

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2021-03-17Officers

Change person director company with change date.

Download
2021-02-25Officers

Change person director company with change date.

Download
2021-02-17Officers

Change person director company with change date.

Download
2020-12-23Accounts

Accounts with accounts type small.

Download
2020-07-21Officers

Appoint person secretary company with name date.

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2020-07-17Officers

Termination secretary company with name termination date.

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2020-07-08Persons with significant control

Change to a person with significant control.

Download
2020-02-20Confirmation statement

Confirmation statement with no updates.

Download
2019-09-26Accounts

Accounts with accounts type small.

Download
2019-02-20Confirmation statement

Confirmation statement with no updates.

Download
2018-07-02Accounts

Accounts with accounts type small.

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2018-02-22Confirmation statement

Confirmation statement with no updates.

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2017-06-26Accounts

Accounts with accounts type small.

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2017-03-03Confirmation statement

Confirmation statement with updates.

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2016-07-05Accounts

Accounts with accounts type small.

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