SUN & SAMY LIMITED
Active - Accounts Filed
General Information
NAME
SUN & SAMY LIMITED
COMPANY NUMBER
12907464
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
47110 -
Retail sale in non-specialised stores with food, beverages or tobacco predominating
INCORPORATION DATE
25/09/2020
(4 years and 2 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
10/03/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
25/09/2020
11/03/2021
DVS SUPPLYS LTD
LONDON
SE26 5TW
Unit 1a
Abbey Trading Estate
Bell Green Lane
LONDON
SE26 5TW
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 08/10/2024 | New Accounts filed |
| 07/04/2024 | New Confirmation Statement filed |
| 07/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about SUN & SAMY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SUN & SAMY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SUN & SAMY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
05/03/2021 - Present (3 years and 9 months) Born in Sep 1984 (age: 40) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
25/09/2020 - Present (4 years and 2 months) Born in May 1974 |
Resigned | Director |
Current: 3 Past: 5 |
View Report |
|
05/03/2021 - 05/03/2021 (0 months) Born in Jun 1958 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 08/10/2024 | New Accounts filed |
| 07/04/2024 | New Confirmation Statement filed |
| 07/10/2023 | New Accounts filed |
| 17/05/2023 | New Confirmation Statement filed |
| 28/09/2022 | New Accounts filed |
| 28/09/2022 | New Confirmation Statement filed |
| 23/03/2021 | Change in Reg. Office |
| 15/03/2021 | New Confirmation Statement filed |
| 12/03/2021 | New Board Member Rajkumar Palanisamy (928068202) Appointed |
| 12/03/2021 | Ratha Krishnan Naidu (908855356) has left the board |
| 09/03/2021 | Change in Reg. Office |
| 09/03/2021 | New Board Member Ratha Krishnan Naidu (908855356) Appointed |
| 09/03/2021 | Sureshkumar Surenthiranathan (927465167) has left the board |
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