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Sun Mark International Limited
Sun Mark International Limited is an active company incorporated on 26 November 2020 with the registered office located in Greenford, Greater London. Sun Mark International Limited was registered 4 years ago.
Watch Company
Status
Active
Active since
1 year 10 months ago
Company No
13044859
Private limited company
Age
4 years
Incorporated
26 November 2020
Size
Unreported
Confirmation
Due Soon
Dated
25 November 2024
(11 months ago)
Next confirmation dated
25 November 2025
Due by
9 December 2025
(25 days remaining)
Last change occurred
10 months ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Group
Next accounts for period
31 December 2025
Due by
30 September 2026
(10 months remaining)
Learn more about Sun Mark International Limited
Contact
Update Details
Address
428 Long Drive
Greenford
Middlesex
UB6 8UH
United Kingdom
Same address since
incorporation
Companies in UB6 8UH
Telephone
020 85753700
Email
Unreported
Website
Sunmark.co.uk
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People
Officers
4
Shareholders
5
Controllers (PSC)
1
Vinar N.V
PSC • Director
Harmeet Singh Ahuja
Director • British • Lives in England • Born in Sep 1972
Jos Alfons Rutten
Director • Belgian • Lives in Belgium • Born in Mar 1966
Mr Nayaz Ahmed Omar Qazi
Secretary
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Shareholders, PSCs & Group Structure
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Mutual Companies
Sea, Air & Land Forwarding Limited
Harmeet Singh Ahuja is a mutual person.
Active
Sun Mark Limited
Harmeet Singh Ahuja is a mutual person.
Active
Bulldog Power Ltd
Harmeet Singh Ahuja is a mutual person.
Active
Sun Mark Gulf (Holdings) Limited
Harmeet Singh Ahuja is a mutual person.
Active
Numinus Ltd
Harmeet Singh Ahuja is a mutual person.
Active
RM2 Development Limited
Harmeet Singh Ahuja is a mutual person.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
Traded for
12 months
Cash in Bank
£318K
Decreased by £1.87M (-85%)
Turnover
£106.07M
Decreased by £21.15M (-17%)
Employees
72
Decreased by 14 (-16%)
Total Assets
£71.84M
Decreased by £12.44M (-15%)
Total Liabilities
-£69.01M
Decreased by £14.2M (-17%)
Net Assets
£2.83M
Increased by £1.76M (+164%)
Debt Ratio (%)
96%
Decreased by 2.67% (-3%)
See 10 Year Full Financials
Latest Activity
Group Accounts Submitted
4 Months Ago on 9 Jul 2025
Confirmation Submitted
10 Months Ago on 19 Dec 2024
Group Accounts Submitted
1 Year 1 Month Ago on 30 Sep 2024
Charge Satisfied
1 Year 3 Months Ago on 26 Jul 2024
Charge Satisfied
1 Year 3 Months Ago on 26 Jul 2024
Amended Group Accounts Submitted
1 Year 7 Months Ago on 21 Mar 2024
Amended Group Accounts Submitted
1 Year 8 Months Ago on 15 Mar 2024
Group Accounts Submitted
1 Year 8 Months Ago on 7 Mar 2024
Dormant Accounts Submitted
1 Year 10 Months Ago on 18 Jan 2024
Vinar N.V (PSC) Appointed
4 Years Ago on 20 Oct 2021
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Get Credit Report
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See All Credit Score & Limits
Documents
Group of companies' accounts made up to 31 December 2024
Submitted on 9 Jul 2025
Withdrawal of a person with significant control statement on 29 April 2025
Submitted on 29 Apr 2025
Notification of Vinar N.V as a person with significant control on 20 October 2021
Submitted on 29 Apr 2025
Confirmation statement made on 25 November 2024 with updates
Submitted on 19 Dec 2024
Statement of capital following an allotment of shares on 13 December 2023
Submitted on 12 Dec 2024
Group of companies' accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Satisfaction of charge 130448590002 in full
Submitted on 26 Jul 2024
Satisfaction of charge 130448590001 in full
Submitted on 26 Jul 2024
Amended group of companies' accounts made up to 30 November 2021
Submitted on 21 Mar 2024
Amended group of companies' accounts made up to 31 December 2021
Submitted on 15 Mar 2024
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Repayment History
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