Sunolta Group Ltd

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Sunolta Group Ltd

08149771•Private Limited With Share Capital

167-169 Great Portland Street, Fifth Floor, London, W1W5PF

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Incorporated

19/07/2012

Company Age

14 years

Directors

2

Employees

—

SIC Code

64209

Risk

low risk

Company Overview

Registration, classification & business activity

Sunolta Group Ltd (08149771) is a private limited with share capital incorporated on 19/07/2012 (14 years old) and registered in london, W1W5PF. The company operates under SIC code 64209 - activities of other holding companies n.e.c..

Sunolta group ltd is a capital markets company based out of 3rd floor 49 farringdon road, london, united kingdom.

Private Limited With Share Capital
SIC: 64209
Small
Incorporated 19/07/2012
W1W5PF

Financial Overview

Total Assets

£3.93M

Liabilities

£1.31M

Net Assets

£2.62M

Cash

£1.0K

Key Metrics

2

Directors

1

Shareholders

Board of Directors

1
K
karina nastenko
director

Filed Documents

67
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-09-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-08-2026
Appoint Person Secretary Company With Name Date
Category:Officers
Date:20-08-2026
Termination Secretary Company With Name Termination Date
Category:Officers
Date:12-08-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-08-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-07-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-12-2025
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:25-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-08-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-03-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-02-2025
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:24-12-2024
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:27-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-07-2024
Accounts Amended With Accounts Type Group
Category:Accounts
Date:13-05-2024
Change Person Director Company With Change Date
Category:Officers
Date:05-02-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-12-2023
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:28-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-08-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-03-2023
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:29-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-07-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:25-04-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:25-04-2022
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:15-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-07-2021
Change Person Director Company With Change Date
Category:Officers
Date:28-06-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-07-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:15-04-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-08-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-08-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:13-08-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:13-08-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:11-04-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:14-02-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:14-02-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-11-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-07-2018
Capital Allotment Shares
Category:Capital
Date:25-07-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:24-04-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-07-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:21-07-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-07-2016
Capital Allotment Shares
Category:Capital
Date:06-07-2016
Capital Allotment Shares
Category:Capital
Date:04-07-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-04-2016
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:04-01-2016
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:09-12-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-11-2015
Capital Allotment Shares
Category:Capital
Date:03-11-2015
Accounts Amended With Accounts Type Total Exemption Small
Category:Accounts
Date:06-10-2015
Annual Return Company With Made Up Date
Category:Annual Return
Date:27-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-08-2015
Gazette Filings Brought Up To Date
Category:Gazette
Date:19-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-08-2015
Gazette Notice Compulsory
Category:Gazette
Date:11-08-2015
Capital Allotment Shares
Category:Capital
Date:31-07-2015
Change Corporate Secretary Company With Change Date
Category:Officers
Date:18-09-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-08-2014
Appoint Person Director Company With Name
Category:Officers
Date:10-07-2014
Termination Director Company With Name
Category:Officers
Date:10-07-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-07-2013
Incorporation Company
Category:Incorporation
Date:19-07-2012

Risk Assessment

low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typetotal exemption full
Due Date26/09/2026
Filing Date23/12/2025
Latest Accounts31/12/2024

Trading Addresses

167-169 Great Portland Street, London, W1W5PFRegistered
40 Bowling Green Lane, London, EC1R0NE

Contact

167-169 Great Portland Street, Fifth Floor, London, W1W5PF