Sun Uw Uk Ltd HARROW


Sun Uw Uk Ltd is a private limited company situated at C/O Rdp Newmans, 373-375 Station Road, Harrow HA1 2AW. Its total net worth is estimated to be around 0 pounds, and the fixed assets the company owns come to 0 pounds. Incorporated on 2019-11-28, this 4-year-old company is run by 2 directors and 1 secretary.
Director Vasily K., appointed on 25 February 2022. Director Keith F., appointed on 28 November 2019.
Switching the focus to secretaries, we can name: Amal O., appointed on 28 November 2019.
The company is officially classified as "activities of insurance agents and brokers" (Standard Industrial Classification: 66220).
The latest confirmation statement was sent on 2022-11-27 and the due date for the subsequent filing is 2023-12-11. Furthermore, the annual accounts were filed on 31 December 2021 and the next filing is due on 31 December 2023.

Sun Uw Uk Ltd Address / Contact

Office Address C/o Rdp Newmans
Office Address2 373-375 Station Road
Town Harrow
Post code HA1 2AW
Country of origin United Kingdom

Company Information / Profile

Registration Number 12339118
Date of Incorporation Thu, 28th Nov 2019
Industry Activities of insurance agents and brokers
End of financial Year 31st December
Company age 5 years old
Account next due date Sun, 31st Dec 2023 (110 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Mon, 11th Dec 2023 (2023-12-11)
Last confirmation statement dated Sun, 27th Nov 2022

Company staff

Vasily K.

Position: Director

Appointed: 25 February 2022

Amal O.

Position: Secretary

Appointed: 28 November 2019

Keith F.

Position: Director

Appointed: 28 November 2019

Specialty Management Uk Ltd

Position: Corporate Director

Appointed: 28 November 2019

Vasily K.

Position: Director

Appointed: 28 November 2019

Resigned: 25 February 2022

Amal O.

Position: Director

Appointed: 28 November 2019

Resigned: 14 August 2023

People with significant control

The list of PSCs who own or have control over the company is made up of 2 names. As BizStats established, there is Specialty Management Uk Ltd from Harrow, United Kingdom. This PSC is categorised as "a limited company", has 50,01-75% voting rights and has 50,01-75% shares. This PSC has 50,01-75% voting rights and has 50,01-75% shares. The second entity in the PSC register is Keith F. This PSC owns 25-50% shares and has 25-50% voting rights.

Specialty Management Uk Ltd

C/O Rdp Newmans 373-375 Station Road, Harrow, HA1 2AW, United Kingdom

Legal authority Companies Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 12336660
Notified on 28 November 2019
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Keith F.

Notified on 28 November 2019
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-12-312021-12-312022-12-31
Balance Sheet
Cash Bank On Hand14 500680 014 
Current Assets551 8781 230 840413 254
Debtors537 378550 826413 254
Other Debtors  9 213
Other
Average Number Employees During Period444
Creditors239 120793 6018 649
Net Current Assets Liabilities312 758437 239404 605
Other Creditors166 068734 2942 894
Other Taxation Social Security Payable73 05259 3075 755
Trade Debtors Trade Receivables537 378550 826404 041

Company filings

Filing category
Accounts Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with updates 2023/11/27
filed on: 15th, January 2024
Free Download (4 pages)

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