Sun Global Investments Limited

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Sun Global Investments Limited

06305576Private Limited With Share Capital

160 Great Portland Street, London, W1W5QA
Incorporated

09/07/2007

Company Age

18 years

Directors

5

Employees

19

SIC Code

64999

Risk

very low risk

Company Overview

Registration, classification & business activity

Sun Global Investments Limited (06305576) is a private limited with share capital incorporated on 09/07/2007 (18 years old) and registered in london, W1W5QA. The company operates under SIC code 64999 - financial intermediation not elsewhere classified.

Sun global investments ltd. is an international financial services firm based in london, and as experts in emerging markets, the firm provides a full scope of services to institutional investors, corporate companies, family offices and high net worth individuals. established in 2008, in the midst of...

Private Limited With Share Capital
SIC: 64999
Small
Incorporated 09/07/2007
W1W5QA
19 employees

Financial Overview

Total Assets

£1.78M

Liabilities

£710.3K

Net Assets

£1.07M

Turnover

£2.84M

Cash

£834.3K

Key Metrics

19

Employees

5

Directors

20

Shareholders

Board of Directors

4

Charges

3

Registered

1

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

100
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-03-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-03-2026
Capital Allotment Shares
Category:Capital
Date:06-03-2026
Capital Allotment Shares
Category:Capital
Date:06-03-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-11-2025
Change Account Reference Date Company Current Extended
Category:Accounts
Date:29-09-2025
Accounts With Accounts Type Full
Category:Accounts
Date:02-05-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-10-2024
Accounts With Accounts Type Full
Category:Accounts
Date:29-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-10-2023
Accounts With Accounts Type Full
Category:Accounts
Date:21-04-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-02-2023
Change Person Director Company With Change Date
Category:Officers
Date:13-02-2023
Change Person Director Company With Change Date
Category:Officers
Date:13-02-2023
Change Person Secretary Company With Change Date
Category:Officers
Date:13-02-2023
Change Person Director Company With Change Date
Category:Officers
Date:13-02-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-10-2022
Accounts With Accounts Type Full
Category:Accounts
Date:05-04-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-04-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-09-2021
Accounts With Accounts Type Full
Category:Accounts
Date:12-05-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-03-2021
Change Person Director Company With Change Date
Category:Officers
Date:08-03-2021
Change Person Director Company With Change Date
Category:Officers
Date:08-03-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:12-02-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-02-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-10-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-09-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-09-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-09-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-09-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-08-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:14-07-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:14-07-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-04-2020
Accounts With Accounts Type Full
Category:Accounts
Date:17-04-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-03-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-03-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-01-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-10-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:13-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-07-2019
Accounts With Accounts Type Full
Category:Accounts
Date:13-04-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-10-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-10-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:19-09-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:30-05-2018
Accounts With Accounts Type Full
Category:Accounts
Date:26-04-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-12-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:18-05-2017
Accounts With Accounts Type Full
Category:Accounts
Date:25-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-11-2016
Accounts With Accounts Type Group
Category:Accounts
Date:14-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-06-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-07-2015
Accounts With Accounts Type Group
Category:Accounts
Date:18-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-07-2014
Accounts With Accounts Type Full
Category:Accounts
Date:08-05-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:18-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-07-2013
Accounts With Accounts Type Full
Category:Accounts
Date:30-04-2013
Appoint Person Director Company With Name
Category:Officers
Date:30-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-07-2012
Change Person Director Company With Change Date
Category:Officers
Date:20-07-2012
Accounts With Accounts Type Full
Category:Accounts
Date:24-04-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:20-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-07-2011
Accounts With Accounts Type Full
Category:Accounts
Date:10-05-2011
Appoint Person Director Company With Name
Category:Officers
Date:17-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:15-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:14-07-2010
Accounts With Accounts Type Full
Category:Accounts
Date:08-04-2010
Legacy
Category:Annual Return
Date:28-07-2009
Legacy
Category:Officers
Date:23-07-2009
Legacy
Category:Officers
Date:23-07-2009
Legacy
Category:Address
Date:21-07-2009
Legacy
Category:Mortgage
Date:27-06-2009
Legacy
Category:Officers
Date:23-04-2009
Legacy
Category:Officers
Date:23-04-2009
Legacy
Category:Officers
Date:23-04-2009
Accounts With Accounts Type Full
Category:Accounts
Date:19-03-2009
Memorandum Articles
Category:Incorporation
Date:30-12-2008
Certificate Change Of Name Company
Category:Change Of Name
Date:19-12-2008
Legacy
Category:Officers
Date:24-11-2008
Legacy
Category:Address
Date:24-11-2008
Legacy
Category:Officers
Date:24-11-2008
Legacy
Category:Annual Return
Date:11-08-2008
Legacy
Category:Capital
Date:20-12-2007
Legacy
Category:Capital
Date:20-12-2007
Legacy
Category:Address
Date:06-12-2007
Legacy
Category:Accounts
Date:06-12-2007
Legacy
Category:Capital
Date:06-12-2007
Legacy
Category:Capital
Date:06-12-2007
Legacy
Category:Capital
Date:26-11-2007
Legacy
Category:Capital
Date:26-11-2007
Legacy
Category:Officers
Date:01-10-2007
Legacy
Category:Officers
Date:01-10-2007
Legacy
Category:Officers
Date:01-10-2007

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typefull accounts
Due Date31/12/2026
Filing Date02/05/2025
Latest Accounts31/12/2024

Trading Addresses

160 Great Portland Street, London, W1W5QARegistered

Contact

02072906930
www.sunglobal.co.uk
160 Great Portland Street, London, W1W5QA