Sunvil Africa Limited. Head office in Old Isleworth. Check Director.

Sunvil Africa Limited, Old Isleworth

Sunvil Africa Limited is a private limited company. Situated at Sunvil House, Upper Square, Old Isleworth TW7 7BJ, the aforementioned 21 years old company was incorporated on 2002-06-25 and is officially categorised as "tour operator activities" (SIC code: 79120).
3 directors can be found in this business: Peter D. (appointed on 25 June 2002), Noel J. (appointed on 25 June 2002), Christopher M. (appointed on 25 June 2002). Among the secretaries (1 in total), we can name: Christopher W. (appointed on 17 April 2020).

About
Name: Sunvil Africa Limited
Number: 04468978
Incorporation date: 2002-06-25
End of financial year: 31 December


Address:	Sunvil House Upper Square Old Isleworth TW7 7BJ
SIC code:	79120 - Tour operator activities

Company staff

People with significant control

Sunvil International Sales Limited

6 April 2016

Address	Sunvil House Upper Square, Old Isleworth, Middlesex, TW7 7BJ, United Kingdom
Legal authority	Companies Act
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	England And Wales
Registration number	00984970
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	1	1	1	1	1	1	1
Total Assets Less Current Liabilities	1	1	1	1	1	1	1

The date for Sunvil Africa Limited confirmation statement filing is 2024-07-09. The last one was submitted on 2023-06-25. The target date for the next statutory accounts filing is 30 September 2024. Previous accounts filing was submitted for the time up until 31 December 2022.

1 person of significant control is indexed in the Companies House, a solitary firm Sunvil International Sales Limited who owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Upper Square, TW7 7BJ Old Isleworth, Middlesex.

Company filing

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Type		Free download
CH01	On 2024/01/26 director's details were changed filed on: 26th, January 2024 \| officers	Free Download (2 pages)

Type		Free download
CH01	On 2024/01/26 director's details were changed filed on: 26th, January 2024 \| officers	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2022/12/31 filed on: 14th, September 2023 \| accounts	Free Download (3 pages)
CH01	On 2022/08/19 director's details were changed filed on: 3rd, July 2023 \| officers	Free Download (2 pages)
CH01	On 2022/08/19 director's details were changed filed on: 30th, June 2023 \| officers	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2021/12/31 filed on: 18th, July 2022 \| accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2020/12/31 filed on: 16th, September 2021 \| accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2019/12/31 filed on: 11th, December 2020 \| accounts	Free Download (3 pages)
CH01	On 2020/11/27 director's details were changed filed on: 8th, December 2020 \| officers	Free Download (2 pages)
AP03	On 2020/04/17, company appointed a new person to the position of a secretary filed on: 21st, July 2020 \| officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on 2020/04/17 filed on: 17th, July 2020 \| officers	Free Download (1 page)
AA	Accounts for a micro company for the period ending on 2018/12/31 filed on: 4th, July 2019 \| accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2017/12/31 filed on: 25th, July 2018 \| accounts	Free Download (2 pages)
TM01	Director's appointment terminated on 2018/05/19 filed on: 25th, June 2018 \| officers	Free Download (1 page)
AA	Small company accounts made up to 2016/12/31 filed on: 28th, June 2017 \| accounts	Free Download (4 pages)
AA	Full accounts for the period ending 2015/12/31 filed on: 5th, July 2016 \| accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to 2016/06/25 filed on: 1st, July 2016 \| annual return	Free Download (7 pages)
SH01	1.00 GBP is the capital in company's statement on 2016/07/01 capital
AA	Full accounts for the period ending 2014/12/31 filed on: 10th, August 2015 \| accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to 2015/06/25 filed on: 29th, June 2015 \| annual return	Free Download (5 pages)
SH01	1.00 GBP is the capital in company's statement on 2015/06/29 capital
AR01	Annual return with complete list of members, drawn up to 2014/06/25 filed on: 19th, August 2014 \| annual return	Free Download (5 pages)
AA	Small company accounts made up to 2013/12/31 filed on: 4th, July 2014 \| accounts	Free Download (5 pages)
AA	Small company accounts made up to 2012/12/31 filed on: 10th, September 2013 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2013/06/25 filed on: 26th, June 2013 \| annual return	Free Download (5 pages)
AA	Small company accounts made up to 2011/12/31 filed on: 4th, July 2012 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2012/06/25 filed on: 2nd, July 2012 \| annual return	Free Download (5 pages)
TM02	Secretary's appointment terminated on 2011/08/04 filed on: 4th, August 2011 \| officers	Free Download (1 page)
AP03	On 2011/08/04, company appointed a new person to the position of a secretary filed on: 4th, August 2011 \| officers	Free Download (1 page)
AA	Small company accounts made up to 2010/12/31 filed on: 6th, July 2011 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2011/06/25 filed on: 29th, June 2011 \| annual return	Free Download (4 pages)
CH03	On 2010/06/25 secretary's details were changed filed on: 6th, July 2010 \| officers	Free Download (1 page)
CH01	On 2010/06/25 director's details were changed filed on: 6th, July 2010 \| officers	Free Download (2 pages)
CH01	On 2010/06/25 director's details were changed filed on: 6th, July 2010 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2010/06/25 filed on: 6th, July 2010 \| annual return	Free Download (5 pages)
CH01	On 2010/06/25 director's details were changed filed on: 6th, July 2010 \| officers	Free Download (2 pages)
CH01	On 2010/06/25 director's details were changed filed on: 6th, July 2010 \| officers	Free Download (2 pages)
AA	Small company accounts made up to 2009/12/31 filed on: 6th, July 2010 \| accounts	Free Download (5 pages)
AA	Small company accounts made up to 2008/12/31 filed on: 6th, August 2009 \| accounts	Free Download (5 pages)
288c	Director's change of particulars filed on: 9th, July 2009 \| officers	Free Download (2 pages)
363a	Annual return drawn up to 2009/07/08 with complete member list filed on: 8th, July 2009 \| annual return	Free Download (4 pages)
AA	Small company accounts made up to 2007/12/31 filed on: 2nd, October 2008 \| accounts	Free Download (5 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 2nd, October 2008 \| accounts	Free Download (9 pages)
363a	Annual return drawn up to 2008/09/29 with complete member list filed on: 29th, September 2008 \| annual return	Free Download (4 pages)
363a	Annual return drawn up to 2007/07/16 with complete member list filed on: 16th, July 2007 \| annual return	Free Download (3 pages)
363a	Annual return drawn up to 2007/07/16 with complete member list filed on: 16th, July 2007 \| annual return	Free Download (3 pages)
288b	On 2006/12/15 Secretary resigned filed on: 15th, December 2006 \| officers	Free Download (1 page)
288a	On 2006/12/15 New secretary appointed filed on: 15th, December 2006 \| officers	Free Download (2 pages)
288b	On 2006/12/15 Secretary resigned filed on: 15th, December 2006 \| officers	Free Download (1 page)
288a	On 2006/12/15 New secretary appointed filed on: 15th, December 2006 \| officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2005/12/31 filed on: 29th, September 2006 \| accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2005/12/31 filed on: 29th, September 2006 \| accounts	Free Download (5 pages)
363a	Annual return drawn up to 2006/07/07 with complete member list filed on: 7th, July 2006 \| annual return	Free Download (3 pages)
363a	Annual return drawn up to 2006/07/07 with complete member list filed on: 7th, July 2006 \| annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2004/12/31 filed on: 22nd, July 2005 \| accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2004/12/31 filed on: 22nd, July 2005 \| accounts	Free Download (6 pages)
363s	Annual return drawn up to 2005/07/13 with complete member list filed on: 13th, July 2005 \| annual return	Free Download (8 pages)
363s	Annual return drawn up to 2005/07/13 with complete member list filed on: 13th, July 2005 \| annual return	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to 2003/12/31 filed on: 12th, August 2004 \| accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2003/12/31 filed on: 12th, August 2004 \| accounts	Free Download (5 pages)
363s	Annual return drawn up to 2004/07/15 with complete member list filed on: 15th, July 2004 \| annual return	Free Download (8 pages)
363s	Annual return drawn up to 2004/07/15 with complete member list filed on: 15th, July 2004 \| annual return	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to 2002/12/31 filed on: 26th, September 2003 \| accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2002/12/31 filed on: 26th, September 2003 \| accounts	Free Download (5 pages)
363s	Annual return drawn up to 2003/07/25 with complete member list filed on: 25th, July 2003 \| annual return	Free Download (8 pages)
363s	Annual return drawn up to 2003/07/25 with complete member list filed on: 25th, July 2003 \| annual return	Free Download (8 pages)
225	Accounting reference date shortened from 30/06/03 to 31/12/02 filed on: 16th, May 2003 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/06/03 to 31/12/02 filed on: 16th, May 2003 \| accounts	Free Download (1 page)
288a	On 2003/04/09 New secretary appointed filed on: 9th, April 2003 \| officers	Free Download (2 pages)
288b	On 2003/04/09 Director resigned filed on: 9th, April 2003 \| officers	Free Download (1 page)
288a	On 2003/04/09 New director appointed filed on: 9th, April 2003 \| officers	Free Download (2 pages)
288b	On 2003/04/09 Secretary resigned;director resigned filed on: 9th, April 2003 \| officers	Free Download (1 page)
288a	On 2003/04/09 New director appointed filed on: 9th, April 2003 \| officers	Free Download (2 pages)
288a	On 2003/04/09 New director appointed filed on: 9th, April 2003 \| officers	Free Download (2 pages)
288a	On 2003/04/09 New director appointed filed on: 9th, April 2003 \| officers	Free Download (2 pages)
288a	On 2003/04/09 New director appointed filed on: 9th, April 2003 \| officers	Free Download (2 pages)
287	Registered office changed on 09/04/03 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF filed on: 9th, April 2003 \| address	Free Download (1 page)
288a	On 2003/04/09 New secretary appointed filed on: 9th, April 2003 \| officers	Free Download (2 pages)
288a	On 2003/04/09 New director appointed filed on: 9th, April 2003 \| officers	Free Download (2 pages)
288b	On 2003/04/09 Secretary resigned;director resigned filed on: 9th, April 2003 \| officers	Free Download (1 page)
288b	On 2003/04/09 Director resigned filed on: 9th, April 2003 \| officers	Free Download (1 page)
288a	On 2003/04/09 New director appointed filed on: 9th, April 2003 \| officers	Free Download (2 pages)
287	Registered office changed on 09/04/03 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF filed on: 9th, April 2003 \| address	Free Download (1 page)
288a	On 2003/04/09 New director appointed filed on: 9th, April 2003 \| officers	Free Download (2 pages)
NEWINC	Company registration filed on: 25th, June 2002 \| incorporation	Free Download (16 pages)
NEWINC	Company registration filed on: 25th, June 2002 \| incorporation	Free Download (16 pages)

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