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Home > England & Wales Companies > SUNTERA (UK) LIMITED
Company Information for

SUNTERA (UK) LIMITED

5TH FLOOR 86 JERMYN STREET, LONDON, SW1Y 6AW,
Company Registration Number
06220395
Private Limited Company
Active

Company Overview

About Suntera (uk) Ltd
SUNTERA (UK) LIMITED was founded on 2007-04-20 and has its registered office in . The organisation's status is listed as "Active". Suntera (uk) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
SUNTERA (UK) LIMITED
 
Legal Registered Office
5TH FLOOR 86 JERMYN STREET
LONDON
SW1Y 6AW
Other companies in SW1Y
 
Previous Names
SMP PARTNERS LIMITED04/09/2020
Filing Information
Company Number 06220395
Company ID Number 06220395
Date formed 2007-04-20
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 20/04/2016
Return next due 18/05/2017
Type of accounts DORMANT
VAT Number /Sales tax ID GB918785964  
Last Datalog update: 2024-05-05 16:24:20
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SUNTERA (UK) LIMITED
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Company Officers of SUNTERA (UK) LIMITED

Current Directors
Officer Role Date Appointed
PREMIUM SECRETARIES LIMITED
Company Secretary 2008-04-22
MARTIN JAMES DERBYSHIRE
Director 2017-01-12
Previous Officers
Officer Role Date Appointed Date Resigned
PARVIZ HAKIM RAD
Director 2007-09-01 2017-01-12
MARK WILLIAM DENTON
Company Secretary 2007-04-20 2008-04-22
MARK WILLIAM DENTON
Director 2007-04-20 2007-09-01
STEPHEN EAMON MCGOWAN
Director 2007-04-20 2007-09-01
STEPHEN JOHN TURNER
Director 2007-04-20 2007-09-01
TADCO SECRETARIAL SERVICES LIMITED
Company Secretary 2007-04-20 2007-04-20
TADCO DIRECTORS LIMITED
Director 2007-04-20 2007-04-20

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MARTIN JAMES DERBYSHIRE GAUGELLA LIMITED Director 2016-03-31 CURRENT 2012-04-24 Active - Proposal to Strike off
MARTIN JAMES DERBYSHIRE HOATHTREE LIMITED Director 2015-09-17 CURRENT 2015-07-01 Active
MARTIN JAMES DERBYSHIRE EUROFINANCE (ISLE OF MAN) LIMITED Director 2015-07-15 CURRENT 2015-04-01 Active
MARTIN JAMES DERBYSHIRE WOOLBRIDGE ASSOCIATES LIMITED Director 2013-10-14 CURRENT 1997-06-24 Active
MARTIN JAMES DERBYSHIRE PRODUCT AND LICENSING LIMITED Director 2013-05-08 CURRENT 2000-11-22 Dissolved 2014-07-08
MARTIN JAMES DERBYSHIRE S.M.S. SOFTWARE & MANAGEMENT SERVICES LIMITED Director 2013-05-08 CURRENT 2007-07-10 Dissolved 2013-10-01
MARTIN JAMES DERBYSHIRE LINO'S COFFEE LIMITED Director 2013-05-08 CURRENT 2005-09-13 Dissolved 2015-09-29
MARTIN JAMES DERBYSHIRE TIMBO & PARTNERS LIMITED Director 2013-05-08 CURRENT 2003-03-19 Dissolved 2015-11-03
MARTIN JAMES DERBYSHIRE ARPEC TRADING LIMITED Director 2013-05-08 CURRENT 1999-08-16 Dissolved 2015-12-29
MARTIN JAMES DERBYSHIRE MONDEN MANAGEMENT LIMITED Director 2013-05-08 CURRENT 1999-04-14 Dissolved 2016-05-31
MARTIN JAMES DERBYSHIRE ART STOCK COMPANY LIMITED Director 2013-05-08 CURRENT 1998-04-08 Active - Proposal to Strike off
MARTIN JAMES DERBYSHIRE LONDON MARKET RESEARCH LIMITED Director 2013-05-08 CURRENT 2000-08-24 Active - Proposal to Strike off
MARTIN JAMES DERBYSHIRE DURELL CONSULTANTS LIMITED Director 2013-05-08 CURRENT 2000-04-26 Active
MARTIN JAMES DERBYSHIRE BURTDALE LIMITED Director 2012-12-17 CURRENT 2009-11-02 Dissolved 2014-12-23
MARTIN JAMES DERBYSHIRE CANFIELD ASSOCIATES LIMITED Director 2012-12-17 CURRENT 1996-05-17 Dissolved 2015-04-14
MARTIN JAMES DERBYSHIRE KUDZU LIMITED Director 2012-12-17 CURRENT 2008-07-23 Dissolved 2017-04-11
MARTIN JAMES DERBYSHIRE MITCHMUM LIMITED Director 2012-12-17 CURRENT 2008-07-23 Active - Proposal to Strike off
MARTIN JAMES DERBYSHIRE INDECO (UK) LIMITED Director 2005-01-04 CURRENT 1986-08-29 Active
MARTIN JAMES DERBYSHIRE CORONET DEVELOPMENTS LIMITED Director 2003-10-06 CURRENT 1995-03-08 Dissolved 2014-06-10
MARTIN JAMES DERBYSHIRE WATERMARK ENTERPRISES LIMITED Director 2003-10-06 CURRENT 1995-08-04 Dissolved 2017-03-07

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
2024-05-01CONFIRMATION STATEMENT MADE ON 20/04/24, WITH NO UPDATES
2023-07-31ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2022-09-06ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-09-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-05-05CS01CONFIRMATION STATEMENT MADE ON 20/04/22, WITH NO UPDATES
2021-09-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-04-21CS01CONFIRMATION STATEMENT MADE ON 20/04/21, WITH UPDATES
2020-11-09PSC02Notification of Palatine Gp Iii Llp as a person with significant control on 2019-06-14
2020-11-09PSC09Withdrawal of a person with significant control statement on 2020-11-09
2020-09-04RES15CHANGE OF COMPANY NAME 04/09/20
2020-04-21CS01CONFIRMATION STATEMENT MADE ON 20/04/20, WITH NO UPDATES
2020-01-17AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 062203950001
2019-06-20AP01DIRECTOR APPOINTED MR RICHARD ORTON
2019-06-20TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN JAMES DERBYSHIRE
2019-05-08CS01CONFIRMATION STATEMENT MADE ON 20/04/19, WITH NO UPDATES
2019-01-24AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-25CS01CONFIRMATION STATEMENT MADE ON 20/04/18, WITH NO UPDATES
2018-02-27AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-05LATEST SOC05/05/17 STATEMENT OF CAPITAL;GBP 2
2017-05-05CS01CONFIRMATION STATEMENT MADE ON 20/04/17, WITH UPDATES
2017-01-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-01-12AP01DIRECTOR APPOINTED MR MARTIN JAMES DERBYSHIRE
2017-01-12TM01APPOINTMENT TERMINATED, DIRECTOR PARVIZ HAKIM RAD
2016-04-22LATEST SOC22/04/16 STATEMENT OF CAPITAL;GBP 2
2016-04-22AR0120/04/16 ANNUAL RETURN FULL LIST
2016-01-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2015-04-20LATEST SOC20/04/15 STATEMENT OF CAPITAL;GBP 2
2015-04-20AR0120/04/15 ANNUAL RETURN FULL LIST
2015-04-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2014-04-22LATEST SOC22/04/14 STATEMENT OF CAPITAL;GBP 2
2014-04-22AR0120/04/14 ANNUAL RETURN FULL LIST
2014-01-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2013-04-22AR0120/04/13 ANNUAL RETURN FULL LIST
2013-04-22CH01Director's details changed for Parviz Hakim Rad on 2013-04-20
2013-04-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2012-09-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11
2012-04-23AR0120/04/12 ANNUAL RETURN FULL LIST
2011-09-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/10
2011-04-20AR0120/04/11 ANNUAL RETURN FULL LIST
2010-09-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/09
2010-04-20AR0120/04/10 ANNUAL RETURN FULL LIST
2010-04-20CH01Director's details changed for Parviz Hakim Rad on 2010-04-20
2010-04-20CH04SECRETARY'S DETAILS CHNAGED FOR PREMIUM SECRETARIES LIMITED on 2010-04-20
2009-04-28363aReturn made up to 20/04/09; full list of members
2009-03-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2008-05-29288bAPPOINTMENT TERMINATED SECRETARY MARK DENTON
2008-05-29288aSECRETARY APPOINTED PREMIUM SECRETARIES LIMITED
2008-04-29363aRETURN MADE UP TO 20/04/08; FULL LIST OF MEMBERS
2008-04-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2007-09-24288bDIRECTOR RESIGNED
2007-09-24288bDIRECTOR RESIGNED
2007-09-24288bDIRECTOR RESIGNED
2007-09-24288aNEW DIRECTOR APPOINTED
2007-09-22ELRESS252 DISP LAYING ACC 12/09/07
2007-09-22RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2007-08-29288cDIRECTOR'S PARTICULARS CHANGED
2007-08-16287REGISTERED OFFICE CHANGED ON 16/08/07 FROM: 6TH FLOOR 94 WIGMORE STREET LONDON W1U 3RF
2007-05-21288aNEW SECRETARY APPOINTED
2007-05-21225ACC. REF. DATE SHORTENED FROM 30/04/08 TO 31/12/07
2007-05-21288aNEW DIRECTOR APPOINTED
2007-05-21288aNEW DIRECTOR APPOINTED
2007-05-21288bSECRETARY RESIGNED
2007-05-21288aNEW DIRECTOR APPOINTED
2007-05-21288bDIRECTOR RESIGNED
2007-05-2188(2)RAD 20/04/07--------- £ SI 1@1=1 £ IC 1/2
2007-04-20NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to SUNTERA (UK) 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 SUNTERA (UK) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of SUNTERA (UK) LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of SUNTERA (UK) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SUNTERA (UK) LIMITED
Trademarks
We have not found any records of SUNTERA (UK) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SUNTERA (UK) 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.

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ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where SUNTERA (UK) 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.
Import/Export of Goods
Goods imported/exported by SUNTERA (UK) LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2017-03-0090321020Electronic thermostats
2016-10-0081089090Articles of titanium, n.e.s.
2011-08-0185340090Printed circuits consisting of conductor elements, contacts and other passive elements (excl. those with passive and active elements)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SUNTERA (UK) 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 SUNTERA (UK) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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