| Company Name | Sunaccounts Ltd. |
|---|---|
| Director | Erol Kagan |
| Company Status | Active |
| Company Number | 03640015 |
| Category | Private Limited Company |
| Incorporation Date | 29 September 1998(25 years, 7 months ago) |
| Previous Name | Airton Consulting Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Mr Erol Kagan |
|---|---|
| Date of Birth | August 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 October 2014(16 years after company formation) |
| Appointment Duration | 9 years, 7 months |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | Centralpoint 45 Beech Street London EC2Y 8AD |
| Secretary Name | Mr Erol Kagan |
|---|---|
| Status | Current |
| Appointed | 01 October 2014(16 years after company formation) |
| Appointment Duration | 9 years, 7 months |
| Role | Company Director |
| Correspondence Address | Centralpoint 45 Beech Street London EC2Y 8AD |
| Director Name | Mr Robert Charles John Airton |
|---|---|
| Date of Birth | November 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 September 1998(same day as company formation) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 Parsons Court Minchinhampton Stroud Gloucestershire GL6 9JW Wales |
| Director Name | Michael Skinner |
|---|---|
| Date of Birth | June 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 September 1998(same day as company formation) |
| Role | Designer |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 Parsons Court Minchinhampton Stroud Gloucestershire GL6 9JW Wales |
| Secretary Name | Mr Robert Charles Airton |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 29 September 1998(same day as company formation) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 Parsons Court Minchinhampton Stroud Gloucestershire GL6 9JW Wales |
| Director Name | Hallmark Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 September 1998(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
| Secretary Name | Hallmark Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 September 1998(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
Contact
| Website | www.sunaccounts.com |
|---|---|
| Email address | [email protected] |
| Telephone | 020 37711590 |
| Telephone region | London |
Location
| Registered Address | Centralpoint 45 Beech Street London EC2Y 8AD |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Aldersgate |
| Built Up Area | Greater London |
| Address Matches | 5 other UK companies use this postal address |
Financials
| Year | 2012 |
|---|---|
| Net Worth | £26,401 |
| Cash | £924 |
| Current Liabilities | £4,540 |
Accounts
| Latest Accounts | 30 September 2022 (1 year, 7 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (1 month, 4 weeks from now) |
| Accounts Category | Micro |
| Accounts Year End | 30 September |
Returns
| Latest Return | 29 September 2023 (7 months ago) |
|---|---|
| Next Return Due | 13 October 2024 (5 months, 1 week from now) |
Filing History
| 23 October 2020 | Micro company accounts made up to 30 September 2020 (3 pages) |
|---|---|
| 29 September 2020 | Confirmation statement made on 29 September 2020 with no updates (3 pages) |
| 5 December 2019 | Micro company accounts made up to 30 September 2019 (2 pages) |
| 30 September 2019 | Confirmation statement made on 29 September 2019 with no updates (3 pages) |
| 10 October 2018 | Confirmation statement made on 29 September 2018 with no updates (3 pages) |
| 3 October 2018 | Micro company accounts made up to 30 September 2018 (2 pages) |
| 11 June 2018 | Micro company accounts made up to 30 September 2017 (2 pages) |
| 29 September 2017 | Confirmation statement made on 29 September 2017 with no updates (3 pages) |
| 29 September 2017 | Confirmation statement made on 29 September 2017 with no updates (3 pages) |
| 28 December 2016 | Total exemption small company accounts made up to 30 September 2016 (3 pages) |
| 28 December 2016 | Total exemption small company accounts made up to 30 September 2016 (3 pages) |
| 5 October 2016 | Registered office address changed from 36-38 Botolph Lane London EC3R 8DE to 107 Cheapside London EC2V 6DN on 5 October 2016 (1 page) |
| 5 October 2016 | Confirmation statement made on 1 October 2016 with updates (5 pages) |
| 5 October 2016 | Confirmation statement made on 1 October 2016 with updates (5 pages) |
| 5 October 2016 | Registered office address changed from 36-38 Botolph Lane London EC3R 8DE to 107 Cheapside London EC2V 6DN on 5 October 2016 (1 page) |
| 18 July 2016 | Total exemption small company accounts made up to 30 September 2015 (3 pages) |
| 18 July 2016 | Total exemption small company accounts made up to 30 September 2015 (3 pages) |
| 15 October 2015 | Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-10-15
|
| 15 October 2015 | Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-10-15
|
| 30 June 2015 | Total exemption small company accounts made up to 30 September 2014 (3 pages) |
| 30 June 2015 | Total exemption small company accounts made up to 30 September 2014 (3 pages) |
| 2 December 2014 | Registered office address changed from 154 Bishopsgate London EC2M 4LN to 36-38 Botolph Lane London EC3R 8DE on 2 December 2014 (1 page) |
| 2 December 2014 | Registered office address changed from 154 Bishopsgate London EC2M 4LN to 36-38 Botolph Lane London EC3R 8DE on 2 December 2014 (1 page) |
| 2 December 2014 | Registered office address changed from 154 Bishopsgate London EC2M 4LN to 36-38 Botolph Lane London EC3R 8DE on 2 December 2014 (1 page) |
| 10 October 2014 | Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-10
|
| 10 October 2014 | Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-10
|
| 10 October 2014 | Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-10
|
| 9 October 2014 | Termination of appointment of Robert Charles Airton as a secretary on 1 October 2014 (1 page) |
| 9 October 2014 | Appointment of Mr Erol Kagan as a director on 1 October 2014 (2 pages) |
| 9 October 2014 | Appointment of Mr Erol Kagan as a secretary on 1 October 2014 (2 pages) |
| 9 October 2014 | Termination of appointment of Robert Charles Airton as a secretary on 1 October 2014 (1 page) |
| 9 October 2014 | Termination of appointment of Michael Skinner as a director on 1 October 2014 (1 page) |
| 9 October 2014 | Appointment of Mr Erol Kagan as a secretary on 1 October 2014 (2 pages) |
| 9 October 2014 | Termination of appointment of Michael Skinner as a director on 1 October 2014 (1 page) |
| 9 October 2014 | Registered office address changed from 5 Parsons Court Minchinhampton Stroud Gloucestershire GL6 9JW to 154 Bishopsgate London EC2M 4LN on 9 October 2014 (1 page) |
| 9 October 2014 | Termination of appointment of Robert Charles Airton as a secretary on 1 October 2014 (1 page) |
| 9 October 2014 | Registered office address changed from 5 Parsons Court Minchinhampton Stroud Gloucestershire GL6 9JW to 154 Bishopsgate London EC2M 4LN on 9 October 2014 (1 page) |
| 9 October 2014 | Termination of appointment of Robert Charles John Airton as a director on 1 October 2014 (1 page) |
| 9 October 2014 | Termination of appointment of Robert Charles John Airton as a director on 1 October 2014 (1 page) |
| 9 October 2014 | Termination of appointment of Michael Skinner as a director on 1 October 2014 (1 page) |
| 9 October 2014 | Appointment of Mr Erol Kagan as a director on 1 October 2014 (2 pages) |
| 9 October 2014 | Termination of appointment of Robert Charles John Airton as a director on 1 October 2014 (1 page) |
| 9 October 2014 | Appointment of Mr Erol Kagan as a director on 1 October 2014 (2 pages) |
| 9 October 2014 | Appointment of Mr Erol Kagan as a secretary on 1 October 2014 (2 pages) |
| 9 October 2014 | Registered office address changed from 5 Parsons Court Minchinhampton Stroud Gloucestershire GL6 9JW to 154 Bishopsgate London EC2M 4LN on 9 October 2014 (1 page) |
| 24 June 2014 | Total exemption small company accounts made up to 30 September 2013 (6 pages) |
| 24 June 2014 | Total exemption small company accounts made up to 30 September 2013 (6 pages) |
| 13 November 2013 | Annual return made up to 29 September 2013 with a full list of shareholders Statement of capital on 2013-11-13
|
| 13 November 2013 | Annual return made up to 29 September 2013 with a full list of shareholders Statement of capital on 2013-11-13
|
| 28 May 2013 | Total exemption small company accounts made up to 30 September 2012 (6 pages) |
| 28 May 2013 | Total exemption small company accounts made up to 30 September 2012 (6 pages) |
| 5 October 2012 | Annual return made up to 14 August 2012 with a full list of shareholders (5 pages) |
| 5 October 2012 | Annual return made up to 14 August 2012 with a full list of shareholders (5 pages) |
| 9 September 2012 | Director's details changed for Michael Skinner on 1 September 2012 (2 pages) |
| 9 September 2012 | Director's details changed for Michael Skinner on 1 September 2012 (2 pages) |
| 9 September 2012 | Secretary's details changed for Mr Robert Charles Airton on 1 September 2012 (2 pages) |
| 9 September 2012 | Director's details changed for Michael Skinner on 1 September 2012 (2 pages) |
| 9 September 2012 | Registered office address changed from 4 York Buildings London WC2N 6JN England on 9 September 2012 (1 page) |
| 9 September 2012 | Registered office address changed from 4 York Buildings London WC2N 6JN England on 9 September 2012 (1 page) |
| 9 September 2012 | Registered office address changed from 4 York Buildings London WC2N 6JN England on 9 September 2012 (1 page) |
| 9 September 2012 | Director's details changed for Mr Robert Charles John Airton on 1 September 2012 (2 pages) |
| 9 September 2012 | Director's details changed for Mr Robert Charles John Airton on 1 September 2012 (2 pages) |
| 9 September 2012 | Director's details changed for Mr Robert Charles John Airton on 1 September 2012 (2 pages) |
| 9 September 2012 | Secretary's details changed for Mr Robert Charles Airton on 1 September 2012 (2 pages) |
| 9 September 2012 | Secretary's details changed for Mr Robert Charles Airton on 1 September 2012 (2 pages) |
| 25 June 2012 | Total exemption small company accounts made up to 30 September 2011 (5 pages) |
| 25 June 2012 | Total exemption small company accounts made up to 30 September 2011 (5 pages) |
| 6 October 2011 | Annual return made up to 29 September 2011 with a full list of shareholders (4 pages) |
| 6 October 2011 | Annual return made up to 29 September 2011 with a full list of shareholders (4 pages) |
| 10 June 2011 | Total exemption small company accounts made up to 30 September 2010 (6 pages) |
| 10 June 2011 | Total exemption small company accounts made up to 30 September 2010 (6 pages) |
| 11 October 2010 | Registered office address changed from 83 Cambridge Street Pimlico London SW1V 4PS on 11 October 2010 (1 page) |
| 11 October 2010 | Annual return made up to 29 September 2010 with a full list of shareholders (4 pages) |
| 11 October 2010 | Registered office address changed from 4 York Buildings London WC2N 6JN England on 11 October 2010 (1 page) |
| 11 October 2010 | Director's details changed for Michael Skinner on 11 September 2010 (2 pages) |
| 11 October 2010 | Director's details changed for Mr Robert Charles Airton on 11 September 2010 (2 pages) |
| 11 October 2010 | Secretary's details changed for Mr Robert Charles Airton on 11 September 2010 (1 page) |
| 11 October 2010 | Director's details changed for Michael Skinner on 11 September 2010 (2 pages) |
| 11 October 2010 | Registered office address changed from 4 York Buildings London WC2N 6JN England on 11 October 2010 (1 page) |
| 11 October 2010 | Secretary's details changed for Mr Robert Charles Airton on 11 September 2010 (1 page) |
| 11 October 2010 | Director's details changed for Mr Robert Charles Airton on 11 September 2010 (2 pages) |
| 11 October 2010 | Annual return made up to 29 September 2010 with a full list of shareholders (4 pages) |
| 11 October 2010 | Registered office address changed from 83 Cambridge Street Pimlico London SW1V 4PS on 11 October 2010 (1 page) |
| 29 June 2010 | Total exemption small company accounts made up to 30 September 2009 (5 pages) |
| 29 June 2010 | Total exemption small company accounts made up to 30 September 2009 (5 pages) |
| 12 November 2009 | Annual return made up to 29 September 2009 with a full list of shareholders (4 pages) |
| 12 November 2009 | Annual return made up to 29 September 2009 with a full list of shareholders (4 pages) |
| 20 July 2009 | Total exemption small company accounts made up to 30 September 2008 (5 pages) |
| 20 July 2009 | Total exemption small company accounts made up to 30 September 2008 (5 pages) |
| 7 October 2008 | Return made up to 29/09/08; full list of members (4 pages) |
| 7 October 2008 | Return made up to 29/09/08; full list of members (4 pages) |
| 28 July 2008 | Total exemption small company accounts made up to 30 September 2007 (4 pages) |
| 28 July 2008 | Total exemption small company accounts made up to 30 September 2007 (4 pages) |
| 3 December 2007 | Director's particulars changed (1 page) |
| 3 December 2007 | Director's particulars changed (1 page) |
| 3 December 2007 | Return made up to 29/09/07; full list of members (2 pages) |
| 3 December 2007 | Return made up to 29/09/07; full list of members (2 pages) |
| 3 December 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 3 December 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 20 July 2007 | Total exemption small company accounts made up to 30 September 2006 (8 pages) |
| 20 July 2007 | Total exemption small company accounts made up to 30 September 2006 (8 pages) |
| 10 October 2006 | Return made up to 29/09/06; full list of members (2 pages) |
| 10 October 2006 | Return made up to 29/09/06; full list of members (2 pages) |
| 2 August 2006 | Total exemption full accounts made up to 30 September 2005 (8 pages) |
| 2 August 2006 | Total exemption full accounts made up to 30 September 2005 (8 pages) |
| 25 October 2005 | Return made up to 29/09/05; full list of members (2 pages) |
| 25 October 2005 | Return made up to 29/09/05; full list of members (2 pages) |
| 1 July 2005 | Total exemption full accounts made up to 30 September 2004 (9 pages) |
| 1 July 2005 | Total exemption full accounts made up to 30 September 2004 (9 pages) |
| 17 December 2004 | Return made up to 29/09/04; full list of members
|
| 17 December 2004 | Return made up to 29/09/04; full list of members
|
| 30 June 2004 | Total exemption full accounts made up to 30 September 2003 (8 pages) |
| 30 June 2004 | Total exemption full accounts made up to 30 September 2003 (8 pages) |
| 9 June 2004 | Secretary's particulars changed;director's particulars changed (1 page) |
| 9 June 2004 | Secretary's particulars changed;director's particulars changed (1 page) |
| 25 November 2003 | Return made up to 29/09/03; full list of members (7 pages) |
| 25 November 2003 | Return made up to 29/09/03; full list of members (7 pages) |
| 10 June 2003 | Company name changed airton consulting LIMITED\certificate issued on 10/06/03 (3 pages) |
| 10 June 2003 | Company name changed airton consulting LIMITED\certificate issued on 10/06/03 (3 pages) |
| 28 May 2003 | Total exemption full accounts made up to 30 September 2002 (8 pages) |
| 28 May 2003 | Total exemption full accounts made up to 30 September 2002 (8 pages) |
| 4 December 2002 | Return made up to 29/09/02; full list of members (7 pages) |
| 4 December 2002 | Return made up to 29/09/02; full list of members (7 pages) |
| 17 July 2002 | Total exemption full accounts made up to 30 September 2001 (7 pages) |
| 17 July 2002 | Total exemption full accounts made up to 30 September 2001 (7 pages) |
| 24 December 2001 | Return made up to 29/09/01; full list of members (6 pages) |
| 24 December 2001 | Return made up to 29/09/01; full list of members (6 pages) |
| 29 January 2001 | Full accounts made up to 30 September 2000 (6 pages) |
| 29 January 2001 | Full accounts made up to 30 September 2000 (6 pages) |
| 27 November 2000 | Return made up to 29/09/00; full list of members (6 pages) |
| 27 November 2000 | Return made up to 29/09/00; full list of members (6 pages) |
| 27 June 2000 | Full accounts made up to 30 September 1999 (6 pages) |
| 27 June 2000 | Full accounts made up to 30 September 1999 (6 pages) |
| 12 November 1999 | Return made up to 29/09/99; full list of members (6 pages) |
| 12 November 1999 | Return made up to 29/09/99; full list of members (6 pages) |
| 19 October 1998 | New director appointed (2 pages) |
| 19 October 1998 | New director appointed (2 pages) |
| 19 October 1998 | Director resigned (1 page) |
| 19 October 1998 | New secretary appointed (2 pages) |
| 19 October 1998 | Director resigned (1 page) |
| 19 October 1998 | New secretary appointed (2 pages) |
| 19 October 1998 | Secretary resigned (1 page) |
| 19 October 1998 | Secretary resigned (1 page) |
| 19 October 1998 | New director appointed (2 pages) |
| 19 October 1998 | New director appointed (2 pages) |
| 29 September 1998 | Incorporation (15 pages) |
| 29 September 1998 | Incorporation (15 pages) |