Sun (europe) Limited. net worth, address, company information. Free

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Sun (Europe) Limited (Companies House Registration Number 03340896) is a private limited company legally formed on 1997-03-26 in United Kingdom. This business is situated at 1 Princeton Mews, 167-169 London Road, Kingston Upon Thames KT2 6PT. Having undergone a change in 1997-06-02, the previous name the enterprise used was Celermet Limited. Sun (Europe) Limited is operating under SIC code: 82990 that means "other business support service activities not elsewhere classified".

Company details

Name	Sun (europe) Limited
Number	03340896
Date of Incorporation:	Wednesday 26th March 1997
End of financial year:	31 December
Address:	1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, KT2 6PT
SIC code:	82990 - Other business support service activities not elsewhere classified

Moving on to the 1 managing director that can be found in this particular firm, we can name: Uday K. (appointed on 23 March 2009). The official register lists 2 persons of significant control, namely: Shiv K. has over 3/4 of shares, 3/4 to full of voting rights, Brose Limited can be found at Suite 6, Mill Mall, Wickhams Cay, 1 Road Town. This corporate PSC has over 3/4 of shares,.

Directors

Accounts data

Date of Accounts	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	-	1,423,821	1,049,018	1,138,437	2,973,695	4,093,394	3,931,415	3,866,973	2,826,680	3,262,728
Total Assets Less Current Liabilities	-	905,574	981,101	1,053,568	-4,106,074	-2,955,303	-2,950,119	-2,923,416	-2,910,944	-2,939,240
Number Shares Allotted	-	-	1	-	-	-	-	-	-	-
Shareholder Funds	812,597	905,574	981,101	-	-	-	-	-	-	-
Tangible Fixed Assets	-	4,422	2,874	-	-	-	-	-	-	-

People with significant control

Shiv K.

16 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Brose Limited

6 April 2016 - 16 April 2016

Address	Suite 6 Suite 6, Mill Mall, Wickhams Cay, 1 Road Town, Virgin Islands, British
Legal authority	Bvi
Legal form	Corporate
Nature of control:	75,01-100% shares

Filings

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(AA) Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 27th, September 2023 \| accounts	Free Download (8 pages)

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(AA) Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 27th, September 2023 \| accounts	Free Download (8 pages)
(AA) Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 5th, September 2022 \| accounts	Free Download (8 pages)
(AA) Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 2nd, November 2021 \| accounts	Free Download (8 pages)
(AA) Total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 15th, December 2020 \| accounts	Free Download (8 pages)
(AA) Total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 24th, September 2019 \| accounts	Free Download (8 pages)
(AA) Total exemption full accounts record for the accounting period up to 2017/12/31 filed on: 24th, September 2018 \| accounts	Free Download (9 pages)
(AD01) Address change date: 2017/10/19. New Address: 1 Princeton Mews 167-169 London Road Kingston upon Thames Surrey KT2 6PT. Previous address: 11 New Burlington Place London W1S 2HX filed on: 19th, October 2017 \| address	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to 2016/12/31 filed on: 29th, September 2017 \| accounts	Free Download (11 pages)
(AA) Total exemption full accounts record for the accounting period up to 2015/12/31 filed on: 30th, September 2016 \| accounts	Free Download
(AR01) Annual return drawn up to 2016/03/31 with full list of members filed on: 1st, April 2016 \| annual return	Free Download (4 pages)
(SH01) 1.00 GBP is the capital in company's statement on 2016/04/01 capital
(AA) Total exemption full accounts record for the accounting period up to 2014/12/31 filed on: 6th, August 2015 \| accounts	Free Download (10 pages)
(AR01) Annual return drawn up to 2015/03/25 with full list of members filed on: 30th, March 2015 \| annual return	Free Download (4 pages)
(AA) Total exemption full accounts record for the accounting period up to 2013/12/31 filed on: 6th, October 2014 \| accounts	Free Download (10 pages)
(AR01) Annual return drawn up to 2014/03/25 with full list of members filed on: 1st, April 2014 \| annual return	Free Download (4 pages)
(SH01) 1.00 GBP is the capital in company's statement on 2014/04/01 capital
(AA) Total exemption full accounts record for the accounting period up to 2012/12/31 filed on: 2nd, October 2013 \| accounts	Free Download (10 pages)
(AR01) Annual return drawn up to 2013/03/25 with full list of members filed on: 15th, May 2013 \| annual return	Free Download (4 pages)
(AA) Total exemption full accounts record for the accounting period up to 2011/12/31 filed on: 2nd, October 2012 \| accounts	Free Download (9 pages)
(AR01) Annual return drawn up to 2012/03/25 with full list of members filed on: 10th, April 2012 \| annual return	Free Download (4 pages)
(AA) Total exemption full accounts record for the accounting period up to 2010/12/31 filed on: 12th, August 2011 \| accounts	Free Download (9 pages)
(AD01) Change of registered office on 2011/04/01 from 2Nd Floor 7 Savile Row London W1S 3PE filed on: 1st, April 2011 \| address	Free Download (1 page)
(AR01) Annual return drawn up to 2011/03/25 with full list of members filed on: 1st, April 2011 \| annual return	Free Download (4 pages)
(AA) Total exemption full accounts record for the accounting period up to 2009/12/31 filed on: 30th, September 2010 \| accounts	Free Download (9 pages)
(AR01) Annual return drawn up to 2010/03/25 with full list of members filed on: 25th, March 2010 \| annual return	Free Download (4 pages)
(AA) Total exemption full accounts record for the accounting period up to 2008/12/31 filed on: 27th, October 2009 \| accounts	Free Download (10 pages)
(287) Registered office changed on 24/04/2009 from suite 4 7TH floor berkeley square house berkeley square london W1J 6BR filed on: 24th, April 2009 \| address	Free Download (1 page)
(363a) Annual return up to 2009/04/24 with shareholders record filed on: 24th, April 2009 \| annual return	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2007/12/31 filed on: 29th, August 2008 \| accounts	Free Download (9 pages)
(363a) Annual return up to 2008/03/26 with shareholders record filed on: 26th, March 2008 \| annual return	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2006/12/31 filed on: 2nd, November 2007 \| accounts	Free Download (10 pages)
(287) Registered office changed on 22/03/07 from: suite 4 7TH floor berkeley square house berkeley square london W1J 6DA filed on: 22nd, March 2007 \| address	Free Download (1 page)
(363a) Annual return up to 2007/03/22 with shareholders record filed on: 22nd, March 2007 \| annual return	Free Download (2 pages)
(287) Registered office changed on 13/02/07 from: 11 new burlington place london W1S 2HX filed on: 13th, February 2007 \| address	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to 2005/12/31 filed on: 23rd, June 2006 \| accounts	Free Download (10 pages)
(363a) Annual return up to 2006/03/29 with shareholders record filed on: 29th, March 2006 \| annual return	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to 2004/12/31 filed on: 5th, April 2005 \| accounts	Free Download (9 pages)
(363s) Annual return up to 2005/03/23 with shareholders record filed on: 23rd, March 2005 \| annual return	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to 2003/12/31 filed on: 18th, June 2004 \| accounts	Free Download (8 pages)
(363s) Annual return up to 2004/04/06 with shareholders record filed on: 6th, April 2004 \| annual return	Free Download (6 pages)
(AA) Total exemption full accounts record for the accounting period up to 2002/12/31 filed on: 25th, July 2003 \| accounts	Free Download (7 pages)
(363s) Annual return up to 2003/04/15 with shareholders record filed on: 15th, April 2003 \| annual return	Free Download (6 pages)
(AA) Total exemption full accounts record for the accounting period up to 2001/12/31 filed on: 2nd, June 2002 \| accounts	Free Download (9 pages)
(363s) Annual return up to 2002/03/29 with shareholders record filed on: 29th, March 2002 \| annual return	Free Download (6 pages)
(363(288)) 2002/03/29 Annual return (Registered office changed on 29/03/02) annual return
(AA) Full accounts for the period ending 2000/12/31 filed on: 29th, June 2001 \| accounts	Free Download (8 pages)
(363s) Annual return up to 2001/04/06 with shareholders record filed on: 6th, April 2001 \| annual return	Free Download (6 pages)
(AA) Full accounts for the period ending 1999/12/31 filed on: 2nd, November 2000 \| accounts	Free Download (10 pages)
(363s) Annual return up to 2000/03/27 with shareholders record filed on: 27th, March 2000 \| annual return	Free Download (6 pages)
(363(288)) 2000/03/27 Annual return (Director's particulars changed) annual return
(AA) Full accounts for the period ending 1998/12/31 filed on: 21st, October 1999 \| accounts	Free Download (8 pages)
(363a) Annual return up to 1999/05/20 with shareholders record filed on: 20th, May 1999 \| annual return	Free Download (5 pages)
(287) Registered office changed on 11/05/99 from: 2 duke street st james's london SW1Y 6BJ filed on: 11th, May 1999 \| address	Free Download (1 page)
(AA) Full accounts for the period ending 1997/12/31 filed on: 9th, October 1998 \| accounts	Free Download (7 pages)
(190) Location of debenture register filed on: 29th, April 1998 \| address	Free Download (1 page)
(353) Location of register of members filed on: 29th, April 1998 \| address	Free Download (1 page)
(363a) Annual return up to 1998/04/29 with shareholders record filed on: 29th, April 1998 \| annual return	Free Download (5 pages)
(RESOLUTIONS) Resolution of election filed on: 5th, March 1998 \| resolution	Free Download (1 page)
(RESOLUTIONS) Resolution of election filed on: 5th, March 1998 \| resolution
(RESOLUTIONS) Resolution of election filed on: 5th, March 1998 \| resolution	Free Download (1 page)
(225) Accounting reference date shortened from 31/03/98 to 31/12/97 filed on: 6th, June 1997 \| accounts	Free Download (1 page)
(NEWINC) Company registration filed on: 26th, March 1997 \| incorporation	Free Download (19 pages)

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