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Sun Marine Agency Limited

Sun Marine Agency Limited is an active company incorporated on 21 April 1999 with the registered office located in London, Greater London. Sun Marine Agency Limited was registered 26 years ago.
Status
Active
Active since 4 years ago
Company No
03756371
Private limited company
Age
26 years
Incorporated 21 April 1999
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 21 April 2025 (6 months ago)
Next confirmation dated 21 April 2026
Due by 5 May 2026 (5 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 May30 Apr 2025 (12 months)
Accounts type is Micro Entity
Next accounts for period 30 April 2026
Due by 31 January 2027 (1 year 2 months remaining)
Address
Apartment 316 Wimbledon Central 21-33 Worple Road
London
SW19 4BJ
United Kingdom
Address changed on 11 Aug 2022 (3 years ago)
Previous address was 5 Fir Close Walton on Thames Surrey KT12 2SX
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
2
Controllers (PSC)
1
PSC • Director • German • Lives in Switzerland • Born in Oct 1938
Shareholders, PSCs & Group Structure
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Mutual Companies
American Business & Development Agency Ltd
Roland Di Centa is a mutual person.
Active
Punfin Limited
Roland Di Centa is a mutual person.
Active
Heeb Solutions Limited
Roland Di Centa is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
30 Apr 2025
For period 30 Apr30 Apr 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Micro Accounts Submitted
5 Months Ago on 20 May 2025
Confirmation Submitted
6 Months Ago on 21 Apr 2025
Micro Accounts Submitted
1 Year 3 Months Ago on 2 Aug 2024
Mr Roland Di Centa Details Changed
1 Year 5 Months Ago on 23 May 2024
Mr Roland Di Centa (PSC) Details Changed
1 Year 5 Months Ago on 23 May 2024
Confirmation Submitted
1 Year 6 Months Ago on 21 Apr 2024
Micro Accounts Submitted
2 Years 6 Months Ago on 3 May 2023
Confirmation Submitted
2 Years 6 Months Ago on 22 Apr 2023
Compulsory Strike-Off Discontinued
3 Years Ago on 12 Aug 2022
Micro Accounts Submitted
3 Years Ago on 11 Aug 2022
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Documents
Micro company accounts made up to 30 April 2025
Submitted on 20 May 2025
Confirmation statement made on 21 April 2025 with no updates
Submitted on 21 Apr 2025
Micro company accounts made up to 30 April 2024
Submitted on 2 Aug 2024
Change of details for Mr Roland Di Centa as a person with significant control on 23 May 2024
Submitted on 23 May 2024
Director's details changed for Mr Roland Di Centa on 23 May 2024
Submitted on 23 May 2024
Confirmation statement made on 21 April 2024 with no updates
Submitted on 21 Apr 2024
Micro company accounts made up to 30 April 2023
Submitted on 3 May 2023
Confirmation statement made on 21 April 2023 with no updates
Submitted on 22 Apr 2023
Compulsory strike-off action has been discontinued
Submitted on 12 Aug 2022
Registered office address changed from 5 Fir Close Walton on Thames Surrey KT12 2SX to Apartment 316 Wimbledon Central 21-33 Worple Road London SW19 4BJ on 11 August 2022
Submitted on 11 Aug 2022
Repayment History
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