Suna Communication Limited. Head office in New Malden. Check Director.

Suna Communication Limited, New Malden

Suna Communication Limited is a private limited company. Formerly, it was named Suna Business Management Limited (it was changed on 2009-04-30). Located at Unit B24 Kingspark Business Centre, 152 Kingston Road, New Malden KT3 3ST, this 22 years old business was incorporated on 2001-11-02 and is categorised as "other information technology service activities" (SIC: 62090), "manufacture of computers and peripheral equipment" (SIC code: 26200).
1 director can be found in this enterprise: Andrew N. (appointed on 12 October 2009). Among the secretaries (1 in total), we can name: Andrew L. (appointed on 01 November 2014).

About
Name: Suna Communication Limited
Number: 04316018
Incorporation date: 2001-11-02
End of financial year: 31 October


Address:	Unit B24 Kingspark Business Centre 152 Kingston Road New Malden KT3 3ST
SIC code:	62090 - Other information technology service activities 26200 - Manufacture of computers and peripheral equipment

Company staff

People with significant control

Andrew N.

6 April 2016

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

Lisa N.

26 October 2020

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

Andrew L.

6 April 2016 - 27 February 2024

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

Financial data

Date of Accounts	2015-10-31	2016-10-31	2017-10-31	2018-10-31	2019-10-31	2020-10-31	2021-10-31	2022-10-31	2023-10-31
Current Assets	200,583	175,224	233,554	222,549	142,128	287,831	189,867	134,701	107,728
Fixed Assets	16,939	11,951	11,095	6,804	5,347	4,008	3,006	-	-
Total Assets Less Current Liabilities	95,424	101,924	166,942	160,934	103,164	123,195	91,250	80,892	71,017
Shareholder Funds	92,037	99,535	-	-	-	-	-	-	-

The due date for Suna Communication Limited confirmation statement filing is 2024-04-12. The last one was sent on 2023-03-29. The date for a subsequent accounts filing is 31 July 2024. Most recent accounts filing was sent for the time period up until 31 October 2022.

3 persons of significant control are listed in the Companies House, namely: Andrew N. who has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. Lisa N. who has 1/2 or less of shares, 1/2 or less of voting rights. Andrew L. who has 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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Type		Free download
TM02	Secretary appointment termination on February 29, 2024 filed on: 29th, February 2024 \| officers	Free Download (1 page)

Type		Free download
TM02	Secretary appointment termination on February 29, 2024 filed on: 29th, February 2024 \| officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to October 31, 2022 filed on: 31st, July 2023 \| accounts	Free Download (7 pages)
AA	Micro company financial statements for the year ending on October 31, 2021 filed on: 31st, July 2022 \| accounts	Free Download (8 pages)
SH08	Change of share class name or designation filed on: 23rd, March 2022 \| capital	Free Download (2 pages)
AD01	Registered office address changed from B34 152 Kingston Road New Malden Surrey KT3 3st England to Unit B24 Kingspark Business Centre 152 Kingston Road New Malden Surrey KT3 3st on November 14, 2021 filed on: 14th, November 2021 \| address	Free Download (1 page)
AA	Micro company financial statements for the year ending on October 31, 2020 filed on: 29th, July 2021 \| accounts	Free Download (8 pages)
AA	Micro company financial statements for the year ending on October 31, 2019 filed on: 31st, October 2020 \| accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to October 31, 2018 filed on: 31st, July 2019 \| accounts	Free Download (10 pages)
AD01	Registered office address changed from Unit 17 Barwell Business Park Leatherhead Road Chessington Surrey KT9 2NY to B34 152 Kingston Road New Malden Surrey KT3 3st on May 4, 2019 filed on: 4th, May 2019 \| address	Free Download (1 page)
AA	Micro company financial statements for the year ending on October 31, 2016 filed on: 16th, July 2017 \| accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to October 31, 2015 filed on: 17th, February 2016 \| accounts	Free Download (9 pages)
AR01	Annual return made up to November 2, 2015 with full list of members filed on: 17th, November 2015 \| annual return	Free Download (4 pages)
SH01	Capital declared on November 17, 2015: 1100.00 GBP capital
SH01	Capital declared on August 12, 2015: 1100.00 GBP filed on: 30th, October 2015 \| capital	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to October 31, 2014 filed on: 25th, February 2015 \| accounts	Free Download (9 pages)
AP03	On November 1, 2014 - new secretary appointed filed on: 18th, November 2014 \| officers	Free Download (2 pages)
TM02	Secretary appointment termination on November 1, 2014 filed on: 18th, November 2014 \| officers	Free Download (1 page)
TM01	Director appointment termination date: November 1, 2014 filed on: 18th, November 2014 \| officers	Free Download (1 page)
AR01	Annual return made up to November 2, 2014 with full list of members filed on: 18th, November 2014 \| annual return	Free Download (4 pages)
AD01	Company moved to new address on July 7, 2014. Old Address: Unit B 91 Ewell Road Surbiton Surrey KT6 6AH filed on: 7th, July 2014 \| address	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to October 31, 2013 filed on: 27th, January 2014 \| accounts	Free Download (9 pages)
AR01	Annual return made up to November 2, 2013 with full list of members filed on: 18th, November 2013 \| annual return	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to October 31, 2012 filed on: 18th, January 2013 \| accounts	Free Download (1 page)
AR01	Annual return made up to November 2, 2012 with full list of members filed on: 12th, November 2012 \| annual return	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to October 31, 2011 filed on: 27th, July 2012 \| accounts	Free Download (1 page)
AR01	Annual return made up to November 2, 2011 with full list of members filed on: 3rd, November 2011 \| annual return	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to October 31, 2010 filed on: 20th, April 2011 \| accounts	Free Download (10 pages)
AR01	Annual return made up to November 2, 2010 with full list of members filed on: 18th, November 2010 \| annual return	Free Download (5 pages)
AP03	On March 2, 2010 - new secretary appointed filed on: 2nd, March 2010 \| officers	Free Download (1 page)
TM02	Secretary appointment termination on March 2, 2010 filed on: 2nd, March 2010 \| officers	Free Download (1 page)
TM01	Director appointment termination date: March 2, 2010 filed on: 2nd, March 2010 \| officers	Free Download (1 page)
AA	Dormant company accounts made up to October 31, 2009 filed on: 16th, December 2009 \| accounts	Free Download (1 page)
AR01	Annual return made up to November 2, 2009 with full list of members filed on: 6th, November 2009 \| annual return	Free Download (1 page)
CH01	On November 1, 2009 director's details were changed filed on: 5th, November 2009 \| officers	Free Download (1 page)
AP01	On October 15, 2009 new director was appointed. filed on: 15th, October 2009 \| officers	Free Download (2 pages)
AP01	On October 15, 2009 new director was appointed. filed on: 15th, October 2009 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: October 14, 2009 filed on: 14th, October 2009 \| officers	Free Download (1 page)
TM01	Director appointment termination date: October 14, 2009 filed on: 14th, October 2009 \| officers	Free Download (1 page)
AA	Dormant company accounts made up to October 31, 2008 filed on: 17th, June 2009 \| accounts	Free Download (1 page)
MEM/ARTS	Memorandum and Articles of Association filed on: 7th, May 2009 \| incorporation	Free Download (7 pages)
CERTNM	Company name changed suna business management LIMITEDcertificate issued on 30/04/09 filed on: 29th, April 2009 \| change of name	Free Download (2 pages)
288a	On April 28, 2009 Secretary appointed filed on: 28th, April 2009 \| officers	Free Download (1 page)
288b	On April 28, 2009 Appointment terminated secretary filed on: 28th, April 2009 \| officers	Free Download (1 page)
363a	Annual return made up to November 17, 2008 filed on: 17th, November 2008 \| annual return	Free Download (1 page)
AA	Dormant company accounts made up to October 31, 2007 filed on: 30th, July 2008 \| accounts	Free Download (2 pages)
363a	Annual return made up to November 14, 2007 filed on: 14th, November 2007 \| annual return	Free Download (3 pages)
AA	Dormant company accounts made up to October 31, 2006 filed on: 30th, August 2007 \| accounts	Free Download (1 page)
363a	Annual return made up to November 15, 2006 filed on: 15th, November 2006 \| annual return	Free Download (1 page)
AA	Dormant company accounts made up to October 31, 2005 filed on: 1st, September 2006 \| accounts	Free Download (2 pages)
363a	Annual return made up to November 29, 2005 filed on: 29th, November 2005 \| annual return	Free Download (1 page)
AA	Dormant company accounts made up to October 31, 2004 filed on: 7th, September 2005 \| accounts	Free Download (1 page)
363s	Annual return made up to November 17, 2004 filed on: 17th, November 2004 \| annual return	Free Download (1 page)
AA	Dormant company accounts made up to October 31, 2003 filed on: 14th, July 2004 \| accounts	Free Download (1 page)
363s	Annual return made up to January 29, 2004 filed on: 29th, January 2004 \| annual return	Free Download (1 page)
AA	Dormant company accounts made up to October 31, 2002 filed on: 30th, August 2003 \| accounts	Free Download (1 page)
363s	Annual return made up to November 30, 2002 filed on: 30th, November 2002 \| annual return	Free Download (1 page)
88(2)R	Alloted 616 shares on March 31, 2002. Value of each share 1 £, total number of shares: 1000. filed on: 10th, April 2002 \| capital	Free Download (2 pages)
288a	On April 10, 2002 New director appointed filed on: 10th, April 2002 \| officers	Free Download (2 pages)
225	Accounting reference date shortened from 30/11/02 to 31/10/02 filed on: 17th, December 2001 \| accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 2nd, November 2001 \| incorporation	Free Download (10 pages)

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