| Company Name | Sun-1 Global Ltd |
|---|---|
| Director | Ajit Lal Das |
| Company Status | Active |
| Company Number | 08329437 |
| Category | Private Limited Company |
| Incorporation Date | 13 December 2012(11 years, 4 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
| Section S | Other service activities |
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mr Ajit Lal Das |
|---|---|
| Date of Birth | October 1979 (Born 44 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 December 2012(same day as company formation) |
| Role | Management Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 22 Terling Road Dagenham RM8 1DS |
| Director Name | Mr Sushanta Das Gupta |
|---|---|
| Date of Birth | August 1977 (Born 46 years ago) |
| Nationality | Bangladeshi |
| Status | Resigned |
| Appointed | 01 August 2014(1 year, 7 months after company formation) |
| Appointment Duration | 1 month, 3 weeks (resigned 24 September 2014) |
| Role | Self Employed |
| Country of Residence | England |
| Correspondence Address | 101 Whitechapel High Street London E1 7RA |
Location
| Registered Address | 22 Terling Road Dagenham RM8 1DS |
|---|---|
| Region | London |
| Constituency | Dagenham and Rainham |
| County | Greater London |
| Ward | Heath |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Returns
| Latest Return | 30 November 2023 (5 months ago) |
|---|---|
| Next Return Due | 14 December 2024 (7 months, 2 weeks from now) |
Filing History
| 16 December 2020 | Micro company accounts made up to 31 December 2019 (3 pages) |
|---|---|
| 2 October 2020 | Confirmation statement made on 30 September 2020 with no updates (3 pages) |
| 11 October 2019 | Confirmation statement made on 30 September 2019 with no updates (3 pages) |
| 17 September 2019 | Micro company accounts made up to 31 December 2018 (2 pages) |
| 22 October 2018 | Micro company accounts made up to 31 December 2017 (2 pages) |
| 22 October 2018 | Confirmation statement made on 30 September 2018 with no updates (3 pages) |
| 17 October 2017 | Confirmation statement made on 30 September 2017 with no updates (3 pages) |
| 17 October 2017 | Confirmation statement made on 30 September 2017 with no updates (3 pages) |
| 28 September 2017 | Total exemption full accounts made up to 31 December 2016 (4 pages) |
| 28 September 2017 | Total exemption full accounts made up to 31 December 2016 (4 pages) |
| 9 August 2017 | Withdraw the company strike off application (1 page) |
| 9 August 2017 | Withdraw the company strike off application (1 page) |
| 4 July 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 4 July 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 22 June 2017 | Application to strike the company off the register (3 pages) |
| 22 June 2017 | Application to strike the company off the register (3 pages) |
| 14 October 2016 | Confirmation statement made on 30 September 2016 with updates (5 pages) |
| 14 October 2016 | Confirmation statement made on 30 September 2016 with updates (5 pages) |
| 22 July 2016 | Amended total exemption small company accounts made up to 31 December 2015 (3 pages) |
| 22 July 2016 | Amended total exemption small company accounts made up to 31 December 2015 (3 pages) |
| 16 May 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
| 16 May 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
| 2 November 2015 | Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-11-02
|
| 2 November 2015 | Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-11-02
|
| 30 September 2015 | Micro company accounts made up to 31 December 2014 (2 pages) |
| 30 September 2015 | Micro company accounts made up to 31 December 2014 (2 pages) |
| 1 October 2014 | Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-01
|
| 1 October 2014 | Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-01
|
| 26 September 2014 | Director's details changed for Mr Ajit Lal Das on 25 September 2014 (2 pages) |
| 26 September 2014 | Director's details changed for Mr Ajit Lal Das on 25 September 2014 (2 pages) |
| 26 September 2014 | Registered office address changed from 101 Whitechapel High Street London E1 7RA to 59 Cundy Road London E16 3DJ on 26 September 2014 (1 page) |
| 26 September 2014 | Registered office address changed from 101 Whitechapel High Street London E1 7RA to 59 Cundy Road London E16 3DJ on 26 September 2014 (1 page) |
| 25 September 2014 | Termination of appointment of Sushanta Das Gupta as a director on 24 September 2014 (1 page) |
| 25 September 2014 | Termination of appointment of Sushanta Das Gupta as a director on 24 September 2014 (1 page) |
| 13 September 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 13 September 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 5 September 2014 | Director's details changed for Mr Sushanta Das Gupta on 4 September 2014 (2 pages) |
| 5 September 2014 | Annual return made up to 31 August 2014 with a full list of shareholders Statement of capital on 2014-09-05
|
| 5 September 2014 | Director's details changed for Mr Sushanta Das Gupta on 4 September 2014 (2 pages) |
| 5 September 2014 | Director's details changed for Mr Sushanta Das Gupta on 4 September 2014 (2 pages) |
| 5 September 2014 | Annual return made up to 31 August 2014 with a full list of shareholders Statement of capital on 2014-09-05
|
| 4 September 2014 | Registered office address changed from Unit-1 Ground Floor Retail Unit Fondant Court,Paynee Road London E3 2SP to 101 Whitechapel High Street London E1 7RA on 4 September 2014 (1 page) |
| 4 September 2014 | Registered office address changed from Unit-1 Ground Floor Retail Unit Fondant Court,Paynee Road London E3 2SP to 101 Whitechapel High Street London E1 7RA on 4 September 2014 (1 page) |
| 4 September 2014 | Registered office address changed from Unit-1 Ground Floor Retail Unit Fondant Court,Paynee Road London E3 2SP to 101 Whitechapel High Street London E1 7RA on 4 September 2014 (1 page) |
| 28 August 2014 | Appointment of Mr Sushanta Das Gupta as a director on 1 August 2014 (2 pages) |
| 28 August 2014 | Appointment of Mr Sushanta Das Gupta as a director on 1 August 2014 (2 pages) |
| 28 August 2014 | Appointment of Mr Sushanta Das Gupta as a director on 1 August 2014 (2 pages) |
| 19 February 2014 | Annual return made up to 7 January 2014 with a full list of shareholders Statement of capital on 2014-02-19
|
| 19 February 2014 | Annual return made up to 7 January 2014 with a full list of shareholders Statement of capital on 2014-02-19
|
| 19 February 2014 | Annual return made up to 7 January 2014 with a full list of shareholders Statement of capital on 2014-02-19
|
| 23 October 2013 | Registered office address changed from 32 Longford House Jubilee Street London E1 3EH England on 23 October 2013 (1 page) |
| 23 October 2013 | Registered office address changed from 32 Longford House Jubilee Street London E1 3EH England on 23 October 2013 (1 page) |
| 8 January 2013 | Annual return made up to 7 January 2013 with a full list of shareholders (3 pages) |
| 8 January 2013 | Annual return made up to 7 January 2013 with a full list of shareholders (3 pages) |
| 8 January 2013 | Annual return made up to 7 January 2013 with a full list of shareholders (3 pages) |
| 7 January 2013 | Director's details changed for Mr Ajit Lal Das on 7 January 2013 (2 pages) |
| 7 January 2013 | Director's details changed for Mr Ajit Lal Das on 7 January 2013 (2 pages) |
| 7 January 2013 | Director's details changed for Mr Ajit Lal Das on 7 January 2013 (2 pages) |
| 13 December 2012 | Incorporation
|
| 13 December 2012 | Incorporation
|