Suntera Corporate Services (Uk) Limited

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Suntera Corporate Services (uk) Limited

05799076•Private Limited With Share Capital

4Th Floor, 95 Chancery Lane, London, WC2A1DT
Website02088196486

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Incorporated

27/04/2006

Company Age

20 years

Directors

5

Employees

—

SIC Code

70229

Risk

very low risk

Company Overview

Registration, classification & business activity

Suntera Corporate Services (uk) Limited (05799076) is a private limited with share capital incorporated on 27/04/2006 (20 years old) and registered in london, WC2A1DT. The company operates under SIC code 70229 - management consultancy activities other than financial management.

Kin cosec (formally derringtons) is a legacy company secretarial and governance services firm in the uk providing corporate secretarial services to private and public clients in the uk. our team of chartered secretaries ensures that you receive the highest quality compliance and company secretarial ...

Private Limited With Share Capital
SIC: 70229
Micro
Incorporated 27/04/2006
WC2A1DT

Financial Overview

Total Assets

£119.9K

Liabilities

£24.2K

Net Assets

£95.7K

Turnover

£245.2K

Cash

£42.5K

Key Metrics

5

Directors

1

Shareholders

Board of Directors

5
W
william roxburgh
director
W
william roxburgh
director
O
oksana gonchar
director
S
suleman shah
director
J
jade abigail fellowes
director

Filed Documents

100
Certificate Change Of Name Company
Category:Change Of Name
Date:14-04-2026
Change Person Director Company With Change Date
Category:Officers
Date:19-03-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:14-02-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:13-02-2026
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:22-01-2026
Legacy
Category:Accounts
Date:22-01-2026
Legacy
Category:Other
Date:22-01-2026
Legacy
Category:Other
Date:22-01-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-09-2025
Change Person Director Company With Change Date
Category:Officers
Date:16-09-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-09-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-09-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-05-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:02-01-2025
Legacy
Category:Accounts
Date:02-01-2025
Legacy
Category:Other
Date:02-01-2025
Legacy
Category:Other
Date:02-01-2025
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:09-09-2024
Change Person Director Company With Change Date
Category:Officers
Date:23-05-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:23-05-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:23-05-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:23-05-2024
Change Person Director Company With Change Date
Category:Officers
Date:01-05-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-05-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:30-04-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-04-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-04-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-04-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-04-2024
Certificate Change Of Name Company
Category:Change Of Name
Date:16-03-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-03-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:12-03-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:12-03-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:12-03-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:19-02-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:19-02-2024
Accounts With Accounts Type Full
Category:Accounts
Date:29-12-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-04-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:31-03-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:31-03-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:31-03-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:31-03-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-04-2022
Accounts Amended With Accounts Type Total Exemption Full
Category:Accounts
Date:06-04-2022
Certificate Change Of Name Company
Category:Change Of Name
Date:15-03-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-12-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-04-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-04-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-04-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:19-04-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:19-04-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-04-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-12-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-04-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-04-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-05-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-04-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-04-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-12-2014
Change Person Director Company With Change Date
Category:Officers
Date:03-06-2014
Change Person Director Company With Change Date
Category:Officers
Date:03-06-2014
Change Person Secretary Company With Change Date
Category:Officers
Date:03-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-05-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-12-2013
Termination Secretary Company With Name
Category:Officers
Date:19-07-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:19-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-05-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:06-03-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:20-02-2013
Termination Secretary Company With Name
Category:Officers
Date:20-02-2013
Change Person Secretary Company With Change Date
Category:Officers
Date:26-11-2012
Change Person Director Company With Change Date
Category:Officers
Date:26-11-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-11-2012
Termination Secretary Company With Name
Category:Officers
Date:11-06-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:11-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-05-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:29-02-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-11-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:09-09-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:02-08-2011
Termination Secretary Company With Name
Category:Officers
Date:02-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-05-2011
Termination Director Company With Name
Category:Officers
Date:25-03-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-04-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-11-2009
Legacy
Category:Annual Return
Date:13-05-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-12-2008
Legacy
Category:Officers
Date:24-09-2008
Legacy
Category:Annual Return
Date:09-05-2008
Legacy
Category:Address
Date:09-05-2008
Legacy
Category:Address
Date:19-12-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-10-2007
Legacy
Category:Capital
Date:24-08-2007

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typeaudit exemption subsidiary
Due Date31/03/2027
Filing Date20/01/2026
Latest Accounts30/06/2025

Trading Addresses

4Th Floor, 95 Chancery Lane, London, WC2A1DTRegistered

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Contact

02088196486
derringtons.com
4Th Floor, 95 Chancery Lane, London, WC2A1DT