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Home > England & Wales Companies > SUNA INTERIOR DESIGN LIMITED
Company Information for

SUNA INTERIOR DESIGN LIMITED

12A DEER PARK ROAD, LONDON, SW19 3TL,
Company Registration Number
04237630
Private Limited Company
Active

Company Overview

About Suna Interior Design Ltd
SUNA INTERIOR DESIGN LIMITED was founded on 2001-06-20 and has its registered office in London. The organisation's status is listed as "Active". Suna Interior Design Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
SUNA INTERIOR DESIGN LIMITED
 
Legal Registered Office
12A DEER PARK ROAD
LONDON
SW19 3TL
Other companies in SW19
 
Filing Information
Company Number 04237630
Company ID Number 04237630
Date formed 2001-06-20
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 20/06/2016
Return next due 18/07/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB783114827  
Last Datalog update: 2024-01-05 10:01:23
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SUNA INTERIOR DESIGN LIMITED
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Company Officers of SUNA INTERIOR DESIGN LIMITED

Current Directors
Officer Role Date Appointed
REBECCA MARIE HUNT
 Company Secretary 2007-08-31
HELEN FEWSTER
 Director 2003-02-03
REBECCA MARIE HUNT
 Director 2004-07-23
Previous Officers
Officer Role Date Appointed Date Resigned
MICHAEL LOCK
 Company Secretary 2001-06-22 2007-08-31
SUNA CLAIRE LOCK
 Director 2001-06-22 2007-08-31
WHBC NOMINEE SECRETARIES LIMITED
 Nominated Secretary 2001-06-20 2001-06-23
WHBC NOMINEE DIRECTORS LIMITED
 Nominated Director 2001-06-20 2001-06-23

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-12-0531/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-04Director's details changed for Miss Nicola Sayers on 2023-07-04
2023-07-04CONFIRMATION STATEMENT MADE ON 17/06/23, WITH NO UPDATES
2022-12-1631/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-16AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-28CS01CONFIRMATION STATEMENT MADE ON 17/06/22, WITH NO UPDATES
2022-03-03AA01Current accounting period extended from 31/12/21 TO 31/03/22
2022-03-01AP01DIRECTOR APPOINTED MISS NICOLA SAYERS
2021-06-17CS01CONFIRMATION STATEMENT MADE ON 17/06/21, WITH NO UPDATES
2021-05-17AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-22CS01CONFIRMATION STATEMENT MADE ON 19/06/20, WITH NO UPDATES
2020-03-19AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-09AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-20CS01CONFIRMATION STATEMENT MADE ON 19/06/19, WITH NO UPDATES
2018-08-23AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-28CS01CONFIRMATION STATEMENT MADE ON 19/06/18, WITH NO UPDATES
2018-02-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MS REBECCA MARIE HUNT / 20/02/2018
2018-02-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MS HELEN FEWSTER / 20/02/2018
2018-02-20CH03SECRETARY'S DETAILS CHNAGED FOR REBECCA MARIE HUNT on 2018-02-20
2018-02-20PSC04PSC'S CHANGE OF PARTICULARS / MS REBECCA MARIE HUNT / 20/02/2018
2018-02-20PSC04PSC'S CHANGE OF PARTICULARS / MS HELEN FEWSTER / 20/02/2018
2017-07-12AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-19CS01CONFIRMATION STATEMENT MADE ON 19/06/17, WITH UPDATES
2017-06-16CH01Director's details changed for Rebecca Marie Tucker on 2017-06-16
2017-06-16CH03SECRETARY'S DETAILS CHNAGED FOR REBECCA MARIE TUCKER on 2017-06-16
2016-07-20LATEST SOC20/07/16 STATEMENT OF CAPITAL;GBP 100
2016-07-20AR0120/06/16 ANNUAL RETURN FULL LIST
2016-03-24AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-27AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-28LATEST SOC28/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-28AR0120/06/15 ANNUAL RETURN FULL LIST
2015-04-13AD01REGISTERED OFFICE CHANGED ON 13/04/15 FROM 1St Floor 12a Deer Park Road London SW19 3UQ
2014-06-30LATEST SOC30/06/14 STATEMENT OF CAPITAL;GBP 100
2014-06-30AR0120/06/14 ANNUAL RETURN FULL LIST
2014-04-09AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-25MR01REGISTRATION OF A CHARGE / CHARGE CODE 042376300004
2013-09-24MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2013-09-24MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2013-09-24MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2013-09-02CH01Director's details changed for Rebecca Marie Tucker on 2013-08-23
2013-09-02CH03SECRETARY'S CHANGE OF PARTICULARS / REBECCA MARIE TUCKER / 23/08/2013
2013-07-16AR0120/06/13 FULL LIST
2013-05-15AD01REGISTERED OFFICE CHANGED ON 15/05/2013 FROM UNIT 17 WINDSOR PARK 50 WINDSOR AVENUE LONDON SW19 2TJ
2013-02-28AA31/12/12 TOTAL EXEMPTION SMALL
2012-07-02AR0120/06/12 FULL LIST
2012-03-05AA31/12/11 TOTAL EXEMPTION SMALL
2011-07-04AR0120/06/11 FULL LIST
2011-05-25CH01DIRECTOR'S CHANGE OF PARTICULARS / HELEN FEWSTER / 25/05/2011
2011-03-07AA31/12/10 TOTAL EXEMPTION SMALL
2010-10-13AA30/06/10 TOTAL EXEMPTION SMALL
2010-07-12AR0120/06/10 FULL LIST
2010-07-12CH01DIRECTOR'S CHANGE OF PARTICULARS / REBECCA MARIE TUCKER / 20/06/2010
2010-07-12CH01DIRECTOR'S CHANGE OF PARTICULARS / HELEN FEWSTER / 20/06/2010
2010-07-01AA01CURRSHO FROM 30/06/2011 TO 31/12/2010
2010-06-09AD01REGISTERED OFFICE CHANGED ON 09/06/2010 FROM 15-16 YORK ROAD WIMBLEDON LONDON SW19 8TP
2010-06-03MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2010-03-10AA30/06/09 TOTAL EXEMPTION SMALL
2009-07-14363aRETURN MADE UP TO 20/06/09; FULL LIST OF MEMBERS
2008-10-01AA30/06/08 TOTAL EXEMPTION SMALL
2008-07-14363aRETURN MADE UP TO 20/06/08; FULL LIST OF MEMBERS
2007-09-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07
2007-09-28288bSECRETARY RESIGNED
2007-09-28288bDIRECTOR RESIGNED
2007-09-28288aNEW SECRETARY APPOINTED
2007-07-26363aRETURN MADE UP TO 20/06/07; FULL LIST OF MEMBERS
2006-09-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-08-17363aRETURN MADE UP TO 20/06/06; FULL LIST OF MEMBERS
2006-08-17288cDIRECTOR'S PARTICULARS CHANGED
2006-02-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2005-08-24363(287)REGISTERED OFFICE CHANGED ON 24/08/05
2005-08-24363sRETURN MADE UP TO 20/06/05; FULL LIST OF MEMBERS
2005-07-06395PARTICULARS OF MORTGAGE/CHARGE
2005-06-28287REGISTERED OFFICE CHANGED ON 28/06/05 FROM: 96 MILL LANE LONDON NW6 1NQ
2004-11-11288aNEW DIRECTOR APPOINTED
2004-07-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2004-06-29363sRETURN MADE UP TO 20/06/04; FULL LIST OF MEMBERS
2004-06-29288cDIRECTOR'S PARTICULARS CHANGED
2004-06-29363(288)DIRECTOR'S PARTICULARS CHANGED
2003-08-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
2003-08-07363sRETURN MADE UP TO 20/06/03; FULL LIST OF MEMBERS
2003-08-02395PARTICULARS OF MORTGAGE/CHARGE
2003-03-07288aNEW DIRECTOR APPOINTED
2003-03-0788(2)RAD 03/02/03--------- £ SI 99@1=99 £ IC 1/100
2002-09-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
2002-06-29363sRETURN MADE UP TO 20/06/02; FULL LIST OF MEMBERS
2002-05-28287REGISTERED OFFICE CHANGED ON 28/05/02 FROM: 70A DARTMOUTH ROAD LONDON NW2 4HA
2002-05-28288bSECRETARY RESIGNED
2002-05-28288bDIRECTOR RESIGNED
2001-08-03288aNEW DIRECTOR APPOINTED
2001-08-03288aNEW SECRETARY APPOINTED
2001-08-0388(2)RAD 20/07/01--------- £ SI 100@.01=1 £ IC 1/2
2001-06-20NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
741 - Specialised design activities
74100 - specialised design activities




Licences & Regulatory approval
We could not find any licences issued to SUNA INTERIOR DESIGN LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SUNA INTERIOR DESIGN LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-10-25 Outstanding LLOYDS BANK PLC
RENT DEPOSIT DEED 2010-06-01 Satisfied NATIONAL AUSTRALIA GROUP CIF TRUSTEE LIMITED
RENT DEPOSIT DEED 2005-06-21 Satisfied GLENELG ESTATES LIMITED
DEBENTURE 2003-07-31 Satisfied HSBC BANK PLC
Creditors
Creditors Due Within One Year 2013-12-31 £ 195,493
Creditors Due Within One Year 2012-12-31 £ 169,563
Creditors Due Within One Year 2012-12-31 £ 169,563
Creditors Due Within One Year 2011-12-31 £ 51,424

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SUNA INTERIOR DESIGN LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-12-31 £ 0
Called Up Share Capital 2012-12-31 £ 0
Cash Bank In Hand 2013-12-31 £ 89,831
Cash Bank In Hand 2012-12-31 £ 53,931
Cash Bank In Hand 2012-12-31 £ 53,931
Cash Bank In Hand 2011-12-31 £ 18,214
Current Assets 2013-12-31 £ 329,533
Current Assets 2012-12-31 £ 285,442
Current Assets 2012-12-31 £ 285,442
Current Assets 2011-12-31 £ 72,688
Debtors 2013-12-31 £ 239,702
Debtors 2012-12-31 £ 231,511
Debtors 2012-12-31 £ 231,511
Debtors 2011-12-31 £ 54,474
Shareholder Funds 2013-12-31 £ 201,557
Shareholder Funds 2012-12-31 £ 124,947
Shareholder Funds 2012-12-31 £ 124,947
Shareholder Funds 2011-12-31 £ 33,283
Tangible Fixed Assets 2013-12-31 £ 67,517
Tangible Fixed Assets 2012-12-31 £ 9,068
Tangible Fixed Assets 2012-12-31 £ 9,068
Tangible Fixed Assets 2011-12-31 £ 12,019

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of SUNA INTERIOR DESIGN LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SUNA INTERIOR DESIGN LIMITED
Trademarks
We have not found any records of SUNA INTERIOR DESIGN LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SUNA INTERIOR DESIGN LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74100 - specialised design activities) as SUNA INTERIOR DESIGN LIMITED are:

SPECIALIST VENTILATION SERVICES LIMITED £ 86,249
PLAYNE DESIGN LIMITED £ 63,194
STARFISH CREATIVE DESIGN LIMITED £ 53,500
MULTI CREATIVE SERVICES LTD. £ 46,330
K BARRETT MEDIA LTD £ 42,356
PLAYGROUND MARKINGS DIRECT LTD. £ 40,450
RAINFOREST GRAPHICS LIMITED £ 37,983
FOOTPRINT INNOVATIONS LIMITED £ 36,542
FG LIBRARY PRODUCTS LIMITED £ 33,858
OCULUS DESIGN & COMMUNICATIONS LIMITED £ 22,545
ALPHATRACK SYSTEMS LIMITED £ 6,072,314
FG LIBRARY PRODUCTS LIMITED £ 1,605,781
SOUTHERN GREEN LIMITED £ 1,561,898
FORTY4 LIMITED £ 1,055,675
MRB WORKSHOP SERVICES LTD £ 894,974
VIZFX LIMITED £ 817,999
PENSO CONSULTING LTD £ 814,235
PROSPECT CATERING DESIGN LIMITED £ 756,542
STP SOLUTIONS LIMITED £ 663,316
CBG CONSULTANTS LIMITED £ 559,650
ALPHATRACK SYSTEMS LIMITED £ 6,072,314
FG LIBRARY PRODUCTS LIMITED £ 1,605,781
SOUTHERN GREEN LIMITED £ 1,561,898
FORTY4 LIMITED £ 1,055,675
MRB WORKSHOP SERVICES LTD £ 894,974
VIZFX LIMITED £ 817,999
PENSO CONSULTING LTD £ 814,235
PROSPECT CATERING DESIGN LIMITED £ 756,542
STP SOLUTIONS LIMITED £ 663,316
CBG CONSULTANTS LIMITED £ 559,650
ALPHATRACK SYSTEMS LIMITED £ 6,072,314
FG LIBRARY PRODUCTS LIMITED £ 1,605,781
SOUTHERN GREEN LIMITED £ 1,561,898
FORTY4 LIMITED £ 1,055,675
MRB WORKSHOP SERVICES LTD £ 894,974
VIZFX LIMITED £ 817,999
PENSO CONSULTING LTD £ 814,235
PROSPECT CATERING DESIGN LIMITED £ 756,542
STP SOLUTIONS LIMITED £ 663,316
CBG CONSULTANTS LIMITED £ 559,650
Outgoings
Business Rates/Property Tax
No properties were found where SUNA INTERIOR DESIGN LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SUNA INTERIOR DESIGN LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SUNA INTERIOR DESIGN LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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