Sun Global Investments Limited

General information

Name:

Sun Global Investments Ltd

Office Address:

34 Dover Street Dover Street W1S 4NG London

Number: 06305576

Incorporation date: 2007-07-09

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

06305576 - registration number assigned to Sun Global Investments Limited. It was registered as a Private Limited Company on Mon, 9th Jul 2007. It has been actively competing on the market for thirteen years. This enterprise could be reached at 34 Dover Street Dover Street in London. It's zip code assigned to this location is W1S 4NG. twelve years from now this business switched its business name from Sun Capital Services to Sun Global Investments Limited. The firm's principal business activity number is 64999 and has the NACE code: Financial intermediation not elsewhere classified. The most recent accounts were submitted for the period up to 2019-12-31 and the latest annual confirmation statement was released on 2020-04-29.

On September 3, 2014, the firm was searching for a Director of Investment Management to fill a post in West London. They offered a job with wage £70000.00 per year.

Considering this particular firm's constant development, it was vital to appoint more directors: Pravin J., David R. and Mihir K. who have been aiding each other since 2012 to exercise independent judgement of the following limited company. To find professional help with legal documentation, the abovementioned limited company has been utilizing the expertise of Kaumil S. as a secretary for the last 11 years.

  • Previous company's names
  • Sun Global Investments Limited 2008-12-19
  • Sun Capital Services Limited 2007-07-09

Financial data based on annual reports

Company staff

Pravin J.

Role: Director

Appointed: 26 October 2012

Latest update: 7 April 2020

David R.

Role: Director

Appointed: 17 August 2010

Latest update: 7 April 2020

Kaumil S.

Role: Secretary

Appointed: 20 April 2009

Latest update: 7 April 2020

Mihir K.

Role: Director

Appointed: 01 April 2009

Latest update: 7 April 2020

People with significant control

Mihir K. is the individual who has control over this firm, owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

Mihir K.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
Sureshkumar J.
Notified on 6 April 2018
Ceased on 24 December 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2021
Account last made up date 31 December 2019
Confirmation statement next due date 13 May 2021
Confirmation statement last made up date 29 April 2020
Annual Accounts
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31

Jobs and Vacancies at Sun Global Investments Ltd

Director of Investment Management in West London, posted on Wednesday 3rd September 2014
Region / City West London
Salary £70000.00 per year
Job type permanent
Expiration date Thursday 16th October 2014
 

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control
Free Download
2019/09/13 - the day director's appointment was terminated (TM01)
filed on: 13th, September 2019
officers
Free Download Download filing (1 page)

Search other companies

Services (by SIC Code)

  • 64999 : Financial intermediation not elsewhere classified
12
Company Age

Similar companies nearby

Closest companies