Sun Marine Agency Limited. Head office in London. Check Director.

Sun Marine Agency Limited, London

Sun Marine Agency Limited is a private limited company. Once, it was called Pinedale Trading Limited (it was changed on 2000-05-16). Located at Apartment 316 Wimbledon Central, 21-33 Worple Road, London SW19 4BJ, the aforementioned 25 years old firm was incorporated on 1999-04-21 and is officially categorised as "management consultancy activities other than financial management" (Standard Industrial Classification code: 70229).
1 director can be found in the firm: Roland D. (appointed on 09 May 2000).

About
Name: Sun Marine Agency Limited
Number: 03756371
Incorporation date: 1999-04-21
End of financial year: 30 April


Address:	Apartment 316 Wimbledon Central 21-33 Worple Road London SW19 4BJ
SIC code:	70229 - Management consultancy activities other than financial management

Company staff

People with significant control

Roland D.

1 January 2017

Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2012-04-30	2013-04-30	2014-04-30	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2023-04-30
Number Shares Allotted	-	100	100	100	100	100	100	100	100	100	-	-
Total Assets Less Current Liabilities	-	-	-	-	-	-	-	-	-	100	100	100
Shareholder Funds	100	100	100	100	100	100	-	-	-	-	-	-

The target date for Sun Marine Agency Limited confirmation statement filing is 2024-05-05. The latest one was sent on 2023-04-21. The deadline for a subsequent accounts filing is 31 January 2025. Latest accounts filing was submitted for the time up to 30 April 2023.

1 person of significant control is reported in the official register, a solitary person Roland D. that has over 3/4 of shares.

Company filing

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Type		Free download
AA	Micro company accounts made up to 2023-04-30 filed on: 3rd, May 2023 \| accounts	Free Download (3 pages)

Type		Free download
AA	Micro company accounts made up to 2023-04-30 filed on: 3rd, May 2023 \| accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2022-04-30 filed on: 11th, August 2022 \| accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2021-04-30 filed on: 2nd, September 2021 \| accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2020-04-30 filed on: 11th, September 2020 \| accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2019-04-30 filed on: 10th, October 2019 \| accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2018-04-30 filed on: 11th, October 2018 \| accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2017-04-30 filed on: 2nd, October 2017 \| accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2016-04-30 filed on: 5th, July 2016 \| accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-04-21 filed on: 18th, May 2016 \| annual return	Free Download (3 pages)
SH01	Statement of Capital on 2016-05-18: 100.00 GBP capital
AA	Accounts for a dormant company made up to 2015-04-30 filed on: 12th, October 2015 \| accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-04-21 filed on: 18th, May 2015 \| annual return	Free Download (3 pages)
SH01	Statement of Capital on 2015-05-18: 100.00 GBP capital
AA	Accounts for a dormant company made up to 2014-04-30 filed on: 9th, October 2014 \| accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-04-21 filed on: 29th, May 2014 \| annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2013-04-30 filed on: 5th, September 2013 \| accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-04-21 filed on: 4th, June 2013 \| annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2012-04-30 filed on: 31st, July 2012 \| accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-04-21 filed on: 21st, May 2012 \| annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2011-04-30 filed on: 24th, August 2011 \| accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-04-21 filed on: 3rd, June 2011 \| annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2010-04-30 filed on: 5th, July 2010 \| accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-04-21 filed on: 4th, June 2010 \| annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2009-04-30 filed on: 17th, November 2009 \| accounts	Free Download (2 pages)
363a	Period up to 2009-06-03 - Annual return with full member list filed on: 3rd, June 2009 \| annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2008-04-30 filed on: 4th, November 2008 \| accounts	Free Download (2 pages)
363a	Period up to 2008-06-18 - Annual return with full member list filed on: 18th, June 2008 \| annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2007-04-30 filed on: 23rd, November 2007 \| accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2007-04-30 filed on: 23rd, November 2007 \| accounts	Free Download (1 page)
363a	Period up to 2007-07-31 - Annual return with full member list filed on: 31st, July 2007 \| annual return	Free Download (2 pages)
363a	Period up to 2007-07-31 - Annual return with full member list filed on: 31st, July 2007 \| annual return	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2006-04-30 filed on: 20th, November 2006 \| accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2006-04-30 filed on: 20th, November 2006 \| accounts	Free Download (1 page)
363a	Period up to 2006-05-02 - Annual return with full member list filed on: 2nd, May 2006 \| annual return	Free Download (2 pages)
363a	Period up to 2006-05-02 - Annual return with full member list filed on: 2nd, May 2006 \| annual return	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2005-04-30 filed on: 29th, July 2005 \| accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2005-04-30 filed on: 29th, July 2005 \| accounts	Free Download (1 page)
363s	Period up to 2005-04-28 - Annual return with full member list filed on: 28th, April 2005 \| annual return	Free Download (2 pages)
363s	Period up to 2005-04-28 - Annual return with full member list filed on: 28th, April 2005 \| annual return	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2004-04-30 filed on: 29th, September 2004 \| accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2004-04-30 filed on: 29th, September 2004 \| accounts	Free Download (2 pages)
363s	Period up to 2004-04-27 - Annual return with full member list filed on: 27th, April 2004 \| annual return	Free Download (6 pages)
363s	Period up to 2004-04-27 - Annual return with full member list filed on: 27th, April 2004 \| annual return	Free Download (6 pages)
363(288)	Annual return drawn up to 2004-04-27 (Secretary's particulars changed;director's particulars changed) annual return
AA	Accounts for a dormant company made up to 2003-04-30 filed on: 11th, September 2003 \| accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2003-04-30 filed on: 11th, September 2003 \| accounts	Free Download (1 page)
363s	Period up to 2003-05-01 - Annual return with full member list filed on: 1st, May 2003 \| annual return	Free Download (6 pages)
363s	Period up to 2003-05-01 - Annual return with full member list filed on: 1st, May 2003 \| annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2002-04-30 filed on: 5th, November 2002 \| accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2002-04-30 filed on: 5th, November 2002 \| accounts	Free Download (1 page)
363s	Period up to 2002-05-22 - Annual return with full member list filed on: 22nd, May 2002 \| annual return	Free Download (6 pages)
363s	Period up to 2002-05-22 - Annual return with full member list filed on: 22nd, May 2002 \| annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2001-04-30 filed on: 29th, November 2001 \| accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2001-04-30 filed on: 29th, November 2001 \| accounts	Free Download (1 page)
363s	Period up to 2001-05-23 - Annual return with full member list filed on: 23rd, May 2001 \| annual return	Free Download (6 pages)
363s	Period up to 2001-05-23 - Annual return with full member list filed on: 23rd, May 2001 \| annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2000-04-30 filed on: 15th, May 2000 \| accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2000-04-30 filed on: 15th, May 2000 \| accounts	Free Download (1 page)
363s	Period up to 2000-05-15 - Annual return with full member list filed on: 15th, May 2000 \| annual return	Free Download (6 pages)
363s	Period up to 2000-05-15 - Annual return with full member list filed on: 15th, May 2000 \| annual return	Free Download (6 pages)

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