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Sunmarine Limited

Sunmarine Limited is an active company incorporated on 22 September 2009 with the registered office located in Cardiff, South Glamorgan. Sunmarine Limited was registered 16 years ago.
Status
Active
Active since 12 years ago
Active proposal to strike off
Company No
07026085
Private limited company
Age
16 years
Incorporated 22 September 2009
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 160 days
Dated 15 April 2024 (1 year 5 months ago)
Next confirmation dated 15 April 2025
Was due on 29 April 2025 (5 months ago)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 September 2025
Due by 30 June 2026 (8 months remaining)
Address
4385
07026085 - COMPANIES HOUSE DEFAULT ADDRESS
Cardiff
CF14 8LH
Address changed on 20 Mar 2025 (6 months ago)
Previous address was
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • PSC • B. SC. In Traffic Technology • Slovenian • Lives in Austria • Born in Aug 1970
Director • French • Lives in France • Born in Jul 1985
Shareholders, PSCs & Group Structure
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Mutual Companies
Mediterrana Ltd
Mr. Marjan Vidic and Mrs Melissa Bonnet are mutual people.
Active
Promarine Yachting Limited
Mr. Marjan Vidic and Mrs Melissa Bonnet are mutual people.
Active
Marinea Ltd
Mr. Marjan Vidic is a mutual person.
Active
Maresol Ltd
Mr. Marjan Vidic is a mutual person.
Active
Amaris Travel Limited
Mr. Marjan Vidic is a mutual person.
Active
Alpinesun Limited
Mr. Marjan Vidic is a mutual person.
Active
Meridian Sun Limited
Mr. Marjan Vidic is a mutual person.
Active
Medin Medico Ltd
Mr. Marjan Vidic is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
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
£6.19K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£6.19K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Micro Accounts Submitted
3 Months Ago on 29 Jun 2025
Compulsory Strike-Off Suspended
3 Months Ago on 10 Jun 2025
Compulsory Gazette Notice
4 Months Ago on 20 May 2025
Melissa Bonnet Resigned
5 Months Ago on 17 Apr 2025
Compulsory Strike-Off Discontinued
9 Months Ago on 1 Jan 2025
Registered Address Changed
9 Months Ago on 31 Dec 2024
Compulsory Strike-Off Suspended
11 Months Ago on 15 Oct 2024
Compulsory Gazette Notice
1 Year Ago on 24 Sep 2024
Compulsory Strike-Off Discontinued
1 Year 2 Months Ago on 17 Jul 2024
Confirmation Submitted
1 Year 2 Months Ago on 16 Jul 2024
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Documents
Micro company accounts made up to 30 September 2024
Submitted on 29 Jun 2025
Compulsory strike-off action has been suspended
Submitted on 10 Jun 2025
First Gazette notice for compulsory strike-off
Submitted on 20 May 2025
Termination of appointment of Melissa Bonnet as a director on 17 April 2025
Submitted on 17 Apr 2025
Submitted on 20 Mar 2025
Compulsory strike-off action has been discontinued
Submitted on 1 Jan 2025
Registered office address changed from PO Box 4385 07026085: Companies House Default Address Cardiff CF14 8LH to 61 Bridge Street Kington Herefordshire HR5 3DJ on 31 December 2024
Submitted on 31 Dec 2024
Compulsory strike-off action has been suspended
Submitted on 15 Oct 2024
First Gazette notice for compulsory strike-off
Submitted on 24 Sep 2024
Compulsory strike-off action has been discontinued
Submitted on 17 Jul 2024
Repayment History
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