Sunel Uk Limited. Head office in Mayfair. Check Director.

Sunel Uk Limited, Mayfair

Sunel Uk Limited is a private limited company. Located at 35 Berkeley Square, Berkeley Suite, Mayfair W1J 5BF, the above-mentioned 8 years old enterprise was incorporated on 2015-07-24 and is officially classified as "construction of other civil engineering projects n.e.c." (Standard Industrial Classification code: 42990), "engineering related scientific and technical consulting activities" (SIC code: 71122), "electrical installation" (SIC code: 43210).
3 directors can be found in the business: Miltiadis Z. (appointed on 22 July 2019), Alexandros Z. (appointed on 10 December 2018), Konstantinos Z. (appointed on 24 July 2015).

About
Name: Sunel Uk Limited
Number: 09702362
Incorporation date: 2015-07-24
End of financial year: 31 December


Address:	35 Berkeley Square Berkeley Suite Mayfair W1J 5BF
SIC code:	42990 - Construction of other civil engineering projects n.e.c. 71122 - Engineering related scientific and technical consulting activities 43210 - Electrical installation 64203 - Activities of construction holding companies

Company staff

People with significant control

Konstantinos Z.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2016-07-31	2017-07-31	2018-12-31
Current Assets	233,437	313,067	6,871,166
Total Assets Less Current Liabilities	125,812	177,420	1,029,835
Number Shares Allotted	10,000	-	-
Shareholder Funds	125,812	177,420	-

The target date for Sunel Uk Limited confirmation statement filing is 2024-02-04. The previous one was sent on 2023-01-21. The target date for the next statutory accounts filing is 31 December 2023. Previous accounts filing was sent for the time up until 31 December 2021.

1 person of significant control is reported in the Companies House, a solitary person Konstantinos Z. who owns over 3/4 of shares, 3/4 to full of voting rights.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with updates 2024/01/21 filed on: 13th, February 2024 \| confirmation statement	Free Download (4 pages)

Type		Free download
CS01	Confirmation statement with updates 2024/01/21 filed on: 13th, February 2024 \| confirmation statement	Free Download (4 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2021/12/31 filed on: 21st, August 2023 \| accounts	Free Download (55 pages)
CS01	Confirmation statement with no updates 2023/01/21 filed on: 6th, February 2023 \| confirmation statement	Free Download (3 pages)
AD01	Address change date: 2022/11/11. New Address: 35 Berkeley Square Berkeley Suite Mayfair London W1J 5BF. Previous address: 16 Great Queen Street Covent Garden London WC2B 5AH filed on: 11th, November 2022 \| address	Free Download (1 page)
MR01	Registration of charge 097023620004, created on 2022/08/31 filed on: 31st, August 2022 \| mortgage	Free Download (12 pages)
MR01	Registration of charge 097023620005, created on 2022/08/31 filed on: 31st, August 2022 \| mortgage	Free Download (18 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2020/12/31 filed on: 20th, April 2022 \| accounts	Free Download (51 pages)
CS01	Confirmation statement with no updates 2022/01/21 filed on: 2nd, February 2022 \| confirmation statement	Free Download (3 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2019/12/31 filed on: 8th, April 2021 \| accounts	Free Download (59 pages)
CS01	Confirmation statement with no updates 2021/01/21 filed on: 27th, January 2021 \| confirmation statement	Free Download (3 pages)
CH01	On 2020/03/24 director's details were changed filed on: 16th, November 2020 \| officers	Free Download (2 pages)
PSC04	Change to a person with significant control 2016/04/06 filed on: 16th, November 2020 \| persons with significant control	Free Download (2 pages)
AD01	Address change date: 2020/03/24. New Address: 16 Great Queen Street Convent Garden London WC2B 5AH. Previous address: 393 Lordship Lane London N17 6AE United Kingdom filed on: 24th, March 2020 \| address	Free Download (2 pages)
CS01	Confirmation statement with updates 2020/01/21 filed on: 21st, January 2020 \| confirmation statement	Free Download (3 pages)
AAMD	Amended full accounts for the period to 2018/12/31 filed on: 28th, August 2019 \| accounts	Free Download (11 pages)
AP01	New director appointment on 2019/07/22. filed on: 2nd, August 2019 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2019/07/23 filed on: 31st, July 2019 \| confirmation statement	Free Download (3 pages)
MR01	Registration of charge 097023620003, created on 2019/06/12 filed on: 17th, June 2019 \| mortgage	Free Download (23 pages)
MR01	Registration of charge 097023620001, created on 2019/06/12 filed on: 17th, June 2019 \| mortgage	Free Download (23 pages)
MR01	Registration of charge 097023620002, created on 2019/06/12 filed on: 17th, June 2019 \| mortgage	Free Download (23 pages)
AA01	Accounting reference date changed from 2018/07/31 to 2018/12/31 filed on: 29th, January 2019 \| accounts	Free Download (1 page)
AP01	New director appointment on 2018/12/10. filed on: 14th, December 2018 \| officers	Free Download (2 pages)
AAMD	Amended total exemption full accounts record for the accounting period up to 2017/07/31 filed on: 5th, December 2018 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 2018/07/23 filed on: 7th, August 2018 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2017/07/31 filed on: 30th, April 2018 \| accounts	Free Download (2 pages)
AAMD	Amended total exemption full accounts record for the accounting period up to 2016/07/31 filed on: 6th, March 2018 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 2017/07/23 filed on: 2nd, August 2017 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2016/07/31 filed on: 19th, April 2017 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with updates 2016/07/23 filed on: 5th, August 2016 \| confirmation statement	Free Download (5 pages)
NEWINC	Company registration filed on: 24th, July 2015 \| incorporation	Free Download (36 pages)
SH01	10000.00 GBP is the capital in company's statement on 2015/07/24 capital

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