General information

Name:

Sun Uw Uk Limited

Office Address:

C/o Rdp Newmans 373-375 Station Road HA1 2AW Harrow

Number: 12339118

Incorporation date: 2019-11-28

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This enterprise operates under the name of Sun Uw Uk Ltd. It was established 5 years ago and was registered with 12339118 as the registration number. This office of this company is situated in Harrow. You may visit it at C/o Rdp Newmans, 373-375 Station Road. The firm's SIC code is 66220 which means Activities of insurance agents and brokers. Sun Uw Uk Limited reported its latest accounts for the financial year up to 2021-12-31. Its latest confirmation statement was filed on 2022-11-27.

In order to satisfy the customer base, this particular business is constantly being supervised by a number of two directors who are Vasily K. and Keith F.. Their support has been of extreme importance to the business since 2022-02-25. In addition, the director's duties are helped with by a secretary - Amal O., who was selected by the business in 2019. Another limited company has been appointed as one of the directors of this company: Specialty Management Uk Ltd.

Financial data based on annual reports

Company staff

Vasily K.

Role: Director

Appointed: 25 February 2022

Latest update: 6 May 2024

Amal O.

Role: Secretary

Appointed: 28 November 2019

Latest update: 6 May 2024

Keith F.

Role: Director

Appointed: 28 November 2019

Latest update: 6 May 2024

Role: Corporate Director

Appointed: 28 November 2019

Address: 373-375 Station Road, Harrow, HA1 2AW, United Kingdom

Latest update: 6 May 2024

People with significant control

The companies with significant control over the firm are as follows: Specialty Management Uk Ltd owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. This company can be reached in Harrow at 373-375 Station Road, HA1 2AW and was registered as a PSC under the reg no 12336660. Keith F. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Specialty Management Uk Ltd
Address: C/O Rdp Newmans 373-375 Station Road, Harrow, HA1 2AW, United Kingdom
Legal authority Companies Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 12336660
Notified on 28 November 2019
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
Keith F.
Notified on 28 November 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 December 2021
Confirmation statement next due date 11 December 2023
Confirmation statement last made up date 27 November 2022
Annual Accounts
Start Date For Period Covered By Report 2019-11-28
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

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Accounts Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with updates 2023/11/27 (CS01)
filed on: 15th, January 2024
confirmation statement
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 66220 : Activities of insurance agents and brokers
4
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