Sun Global Investments Limited. net worth, address, company information. Free

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Sun Global Investments Limited (number 06305576) is a private limited company founded on 2007-07-09 in England. This firm is located at 1St Floor, 43/45 Dorset Street, London W1U 7NA. Changed on 2008-12-19, the previous name this firm utilized was Sun Capital Services Limited. Sun Global Investments Limited is operating under Standard Industrial Classification code: 64999 that means "financial intermediation not elsewhere classified".

Company details

Name	Sun Global Investments Limited
Number	06305576
Date of Incorporation:	July 9, 2007
End of financial year:	31 December
Address:	1st Floor, 43/45 Dorset Street, London, W1U 7NA
SIC code:	64999 - Financial intermediation not elsewhere classified

Moving to the 4 directors that can be found in this enterprise, we can name: Praveen B. (appointed on 13 July 2020), Kaumil S. (appointment date: 13 July 2020), David R. (appointed on 17 August 2010). 1 secretary is also present: Kaumil S. (appointed on 20 April 2009). The Companies House indexes 2 persons of significant control, namely: Mihir K. has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights, Sureshkumar J. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	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	2,858,449	2,897,844	29,736,590	38,989,835	38,058,158	20,596,970	14,811,281	8,163,500
Fixed Assets	315,494	244,403	244,239	221,194	387,399	458,484	202,571	252,970
Total Assets Less Current Liabilities	2,552,167	2,755,343	3,277,549	3,363,138	3,620,740	4,236,686	4,245,295	3,484,721

People with significant control

Mihir K.

6 April 2016

Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Sureshkumar J.

6 April 2018 - 24 December 2019

Nature of control:	25-50% voting rights 25-50% shares

Filings

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(AA) Full accounts for the period ending 2022/12/31 filed on: 21st, April 2023 \| accounts	Free Download (32 pages)

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(AA) Full accounts for the period ending 2022/12/31 filed on: 21st, April 2023 \| accounts	Free Download (32 pages)
(CH01) On 2023/02/01 director's details were changed filed on: 13th, February 2023 \| officers	Free Download (2 pages)
(CH01) On 2023/02/01 director's details were changed filed on: 13th, February 2023 \| officers	Free Download (2 pages)
(CH01) On 2023/02/01 director's details were changed filed on: 13th, February 2023 \| officers	Free Download (2 pages)
(CH03) On 2023/02/01 secretary's details were changed filed on: 13th, February 2023 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending 2021/12/31 filed on: 5th, April 2022 \| accounts	Free Download (33 pages)
(AA) Full accounts for the period ending 2020/12/31 filed on: 12th, May 2021 \| accounts	Free Download (33 pages)
(CH01) On 2020/09/25 director's details were changed filed on: 8th, March 2021 \| officers	Free Download (2 pages)
(CH01) On 2020/09/25 director's details were changed filed on: 8th, March 2021 \| officers	Free Download (2 pages)
(TM01) 2021/02/01 - the day director's appointment was terminated filed on: 12th, February 2021 \| officers	Free Download (1 page)
(AD01) Address change date: 2020/09/28. New Address: 43/45 Dorset Street 1st Floor London W1U 7NA. Previous address: 34 Dover Street Dover Street London W1S 4NG England filed on: 28th, September 2020 \| address	Free Download (1 page)
(AD01) Address change date: 2020/09/28. New Address: 1st Floor 43/45 Dorset Street London W1U 7NA. Previous address: 43/45 Dorset Street 1st Floor London W1U 7NA England filed on: 28th, September 2020 \| address	Free Download (1 page)
(AP01) New director appointment on 2020/07/13. filed on: 14th, July 2020 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2020/07/13. filed on: 14th, July 2020 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending 2019/12/31 filed on: 17th, April 2020 \| accounts	Free Download (31 pages)
(TM01) 2019/09/13 - the day director's appointment was terminated filed on: 13th, September 2019 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending 2018/12/31 filed on: 13th, April 2019 \| accounts	Free Download (32 pages)
(TM01) 2018/09/19 - the day director's appointment was terminated filed on: 19th, September 2018 \| officers	Free Download (1 page)
(TM01) 2018/05/25 - the day director's appointment was terminated filed on: 30th, May 2018 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending 2017/12/31 filed on: 26th, April 2018 \| accounts	Free Download (30 pages)
(AP01) New director appointment on 2017/03/28. filed on: 18th, May 2017 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending 2016/12/31 filed on: 25th, April 2017 \| accounts	Free Download
(AA) Group of companies' report and financial statements (accounts) made up to 2015/12/31 filed on: 14th, June 2016 \| accounts	Free Download (33 pages)
(AR01) Annual return drawn up to 2016/06/02 with full list of members filed on: 2nd, June 2016 \| annual return	Free Download (9 pages)
(AD01) Address change date: 2015/09/30. New Address: 34 Dover Street Dover Street London W1S 4NG. Previous address: 105-106 New Bond Street London W1S 1DN filed on: 30th, September 2015 \| address	Free Download (1 page)
(AR01) Annual return drawn up to 2015/07/09 with full list of members filed on: 27th, July 2015 \| annual return	Free Download (8 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 2014/12/31 filed on: 18th, June 2015 \| accounts	Free Download (27 pages)
(AR01) Annual return drawn up to 2014/07/09 with full list of members filed on: 11th, July 2014 \| annual return	Free Download (8 pages)
(SH01) 257429.00 GBP is the capital in company's statement on 2014/07/11 capital
(AA) Full accounts for the period ending 2013/12/31 filed on: 8th, May 2014 \| accounts	Free Download (17 pages)
(AR01) Annual return drawn up to 2013/07/09 with full list of members filed on: 18th, July 2013 \| annual return	Free Download (8 pages)
(AA) Full accounts for the period ending 2012/12/31 filed on: 30th, April 2013 \| accounts	Free Download (17 pages)
(AP01) New director appointment on 2012/10/30. filed on: 30th, October 2012 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to 2012/07/09 with full list of members filed on: 20th, July 2012 \| annual return	Free Download (7 pages)
(CH01) On 2012/01/05 director's details were changed filed on: 20th, July 2012 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending 2011/12/31 filed on: 24th, April 2012 \| accounts	Free Download (16 pages)
(CH03) On 2011/09/20 secretary's details were changed filed on: 20th, September 2011 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to 2011/07/09 with full list of members filed on: 12th, July 2011 \| annual return	Free Download (8 pages)
(AA) Full accounts for the period ending 2010/12/31 filed on: 10th, May 2011 \| accounts	Free Download (14 pages)
(AP01) New director appointment on 2010/08/17. filed on: 17th, August 2010 \| officers	Free Download (2 pages)
(CH01) On 2009/10/01 director's details were changed filed on: 15th, July 2010 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to 2010/07/09 with full list of members filed on: 15th, July 2010 \| annual return	Free Download (6 pages)
(CH01) On 2009/10/01 director's details were changed filed on: 14th, July 2010 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending 2009/12/31 filed on: 8th, April 2010 \| accounts	Free Download (13 pages)
(363a) Annual return up to 2009/07/28 with shareholders record filed on: 28th, July 2009 \| annual return	Free Download (4 pages)
(288c) Director's change of particulars filed on: 23rd, July 2009 \| officers	Free Download (2 pages)
(288c) Secretary's change of particulars filed on: 23rd, July 2009 \| officers	Free Download (2 pages)
(287) Registered office changed on 21/07/2009 from 33 cavendish square london W1G 0PW filed on: 21st, July 2009 \| address	Free Download (1 page)
(288a) On 2009/04/23 Director appointed filed on: 23rd, April 2009 \| officers	Free Download (2 pages)
(288b) On 2009/04/23 Appointment terminated secretary filed on: 23rd, April 2009 \| officers	Free Download (1 page)
(288a) On 2009/04/23 Secretary appointed filed on: 23rd, April 2009 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending 2008/12/31 filed on: 19th, March 2009 \| accounts	Free Download (12 pages)
(MEM/ARTS) Articles and Memorandum of Association filed on: 30th, December 2008 \| incorporation	Free Download (16 pages)
(CERTNM) Company name changed sun capital services LIMITEDcertificate issued on 19/12/08 filed on: 19th, December 2008 \| change of name	Free Download (2 pages)
(287) Registered office changed on 24/11/2008 from 341A rotherhithe street london SE16 5LJ filed on: 24th, November 2008 \| address	Free Download (1 page)
(288b) On 2008/11/24 Appointment terminated director and secretary filed on: 24th, November 2008 \| officers	Free Download (1 page)
(288a) On 2008/11/24 Secretary appointed filed on: 24th, November 2008 \| officers	Free Download (1 page)
(363a) Annual return up to 2008/08/11 with shareholders record filed on: 11th, August 2008 \| annual return	Free Download (4 pages)
(88(2)R) Alloted 19992 shares from 2007/12/19 to 2007/12/19. Value of each share 1 £, total number of shares: 250929. filed on: 20th, December 2007 \| capital	Free Download (1 page)
(88(2)R) Alloted 30984 shares from 2007/12/19 to 2007/12/19. Value of each share 1 £, total number of shares: 230937. filed on: 20th, December 2007 \| capital	Free Download (1 page)
(88(2)R) Alloted 19992 shares from 2007/12/19 to 2007/12/19. Value of each share 1 £, total number of shares: 250929. filed on: 20th, December 2007 \| capital	Free Download (1 page)
(88(2)R) Alloted 30984 shares from 2007/12/19 to 2007/12/19. Value of each share 1 £, total number of shares: 230937. filed on: 20th, December 2007 \| capital	Free Download (1 page)
(225) Accounting reference date extended from 31/07/08 to 31/12/08 filed on: 6th, December 2007 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 31/07/08 to 31/12/08 filed on: 6th, December 2007 \| accounts	Free Download (1 page)
(287) Registered office changed on 06/12/07 from: 78 wembley park drive wembley middlesex HA9 8HE filed on: 6th, December 2007 \| address	Free Download (1 page)
(287) Registered office changed on 06/12/07 from: 78 wembley park drive wembley middlesex HA9 8HE filed on: 6th, December 2007 \| address	Free Download (1 page)
(88(2)R) Alloted 74984 shares from 2007/11/29 to 2007/11/29. Value of each share 1 £, total number of shares: 199953. filed on: 6th, December 2007 \| capital	Free Download (1 page)
(88(2)R) Alloted 24992 shares from 2007/11/29 to 2007/11/29. Value of each share 1 £, total number of shares: 124969. filed on: 6th, December 2007 \| capital	Free Download (1 page)
(88(2)R) Alloted 24992 shares from 2007/11/29 to 2007/11/29. Value of each share 1 £, total number of shares: 124969. filed on: 6th, December 2007 \| capital	Free Download (1 page)
(88(2)R) Alloted 74984 shares from 2007/11/29 to 2007/11/29. Value of each share 1 £, total number of shares: 199953. filed on: 6th, December 2007 \| capital	Free Download (1 page)
(123) £ nc 100/500000 21/11/07 filed on: 26th, November 2007 \| capital	Free Download (2 pages)
(88(2)R) Alloted 99976 shares from 2007/11/22 to 2007/11/22. Value of each share 1 £, total number of shares: 99977. filed on: 26th, November 2007 \| capital	Free Download (2 pages)
(123) £ nc 100/500000 21/11/07 filed on: 26th, November 2007 \| capital	Free Download (2 pages)
(88(2)R) Alloted 99976 shares from 2007/11/22 to 2007/11/22. Value of each share 1 £, total number of shares: 99977. filed on: 26th, November 2007 \| capital	Free Download (2 pages)
(288b) On 2007/10/01 Director resigned filed on: 1st, October 2007 \| officers	Free Download (1 page)
(288a) On 2007/10/01 New director appointed filed on: 1st, October 2007 \| officers	Free Download (1 page)
(288a) On 2007/10/01 New director appointed filed on: 1st, October 2007 \| officers	Free Download (1 page)
(288b) On 2007/10/01 Director resigned filed on: 1st, October 2007 \| officers	Free Download (1 page)
(288a) On 2007/10/01 New director appointed filed on: 1st, October 2007 \| officers	Free Download (1 page)
(288a) On 2007/10/01 New director appointed filed on: 1st, October 2007 \| officers	Free Download (1 page)
(288a) On 2007/09/25 New secretary appointed;new director appointed filed on: 25th, September 2007 \| officers	Free Download (2 pages)
(288b) On 2007/09/25 Secretary resigned filed on: 25th, September 2007 \| officers	Free Download (1 page)
(288a) On 2007/09/25 New secretary appointed;new director appointed filed on: 25th, September 2007 \| officers	Free Download (2 pages)
(288b) On 2007/09/25 Secretary resigned filed on: 25th, September 2007 \| officers	Free Download (1 page)
(NEWINC) Company registration filed on: 9th, July 2007 \| incorporation	Free Download (20 pages)
(NEWINC) Company registration filed on: 9th, July 2007 \| incorporation	Free Download (20 pages)

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