Sunolta Group Ltd

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General information

Name:

Sunolta Group Limited

Office Address:

1st Floor 14 Bowling Green Lane EC1R 0BD London

Number: 08149771

Incorporation date: 2012-07-19

End of financial year: 29 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Sunolta Group Ltd with the registration number 08149771 has been in this business field for twelve years. This particular Private Limited Company can be found at 1st Floor 14, Bowling Green Lane in London and their area code is EC1R 0BD. This firm's SIC and NACE codes are 64209 meaning Activities of other holding companies n.e.c.. Sunolta Group Limited filed its latest accounts for the period up to Fri, 31st Dec 2021. The company's most recent annual confirmation statement was released on Wed, 19th Jul 2023.

When it comes to this particular company, the full extent of director's tasks have so far been fulfilled by Karina N. who was selected to lead the company in 2019. This company had been directed by Marie-Claire D. up until 2019-07-16. In addition another director, specifically Brigitte R. resigned on 2019-01-03. Additionally, the managing director's responsibilities are regularly supported by a secretary - Sheila M., who was appointed by this company on 2022-02-28.

Financial data based on annual reports

Company staff

Sheila M.

Role: Secretary

Appointed: 28 February 2022

Latest update: 24 December 2023

Karina N.

Role: Director

Appointed: 16 July 2019

Latest update: 24 December 2023

People with significant control

Tetyana K. is the individual who controls this firm, has substantial control or influence over the company.

Tetyana K.
Notified on 6 April 2016
Nature of control:
substantial control or influence
Oleg K.
Notified on 6 April 2016
Ceased on 15 July 2019
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 28 December 2023
Account last made up date 31 December 2021
Confirmation statement next due date 02 August 2024
Confirmation statement last made up date 19 July 2023
Annual Accounts 17 April 2014
Start Date For Period Covered By Report 2012-07-19
Date Approval Accounts 17 April 2014
Annual Accounts 23 November 2015
Start Date For Period Covered By Report 2013-08-01
End Date For Period Covered By Report 2014-07-31
Date Approval Accounts 23 November 2015
Annual Accounts 28 April 2016
Start Date For Period Covered By Report 2014-08-01
End Date For Period Covered By Report 2015-07-31
Date Approval Accounts 28 April 2016
Annual Accounts 21 April 2017
Start Date For Period Covered By Report 2015-08-01
End Date For Period Covered By Report 2016-07-31
Date Approval Accounts 21 April 2017
Annual Accounts 24 April 2018
Start Date For Period Covered By Report 2016-08-01
End Date For Period Covered By Report 2017-07-31
Date Approval Accounts 24 April 2018
Annual Accounts
Start Date For Period Covered By Report 2017-08-01
End Date For Period Covered By Report 2018-07-31
Annual Accounts
Start Date For Period Covered By Report 2018-08-01
End Date For Period Covered By Report 2019-07-31
Annual Accounts
Start Date For Period Covered By Report 2020-08-01
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 31 December 2022
Annual Accounts
End Date For Period Covered By Report 2013-07-31
Annual Accounts
End Date For Period Covered By Report 31 July 2020

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Document replacement Gazette Incorporation Officers Persons with significant control
Free Download
Total exemption full accounts data made up to 2022-12-31 (AA)
filed on: 28th, December 2023
accounts
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
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