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Suntech Wholesale Ltd
Suntech Wholesale Ltd is an active company incorporated on 16 May 2022 with the registered office located in Ilford, Greater London. Suntech Wholesale Ltd was registered 3 years ago.
Watch Company
Status
Active
Active since
1 year 9 months ago
Company No
14109832
Private limited company
Age
3 years
Incorporated
16 May 2022
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
27 March 2025
(7 months ago)
Next confirmation dated
27 March 2026
Due by
10 April 2026
(4 months remaining)
Last change occurred
7 months ago
Accounts
Submitted
For period
1 Jun
⟶
31 May 2024
(1 year)
Accounts type is
Micro Entity
Next accounts for period
31 May 2025
Due by
28 February 2026
(3 months remaining)
Learn more about Suntech Wholesale Ltd
Contact
Update Details
Address
Regent House Unit 7
30 Uphall Road
Ilford
IG1 2JF
England
Same address since
incorporation
Companies in IG1 2JF
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Tahir Jamal Khawaja
Director • Secretary • Businessman • British • Lives in England • Born in Jul 1962
Shahid Rasool
Director • British • Lives in England • Born in Jan 1985
Avais Akhtar Sherwani
Director • British • Lives in England • Born in Mar 1960
Mohib Jamal Khawaja
Director • Businessman • British • Lives in England • Born in Oct 1988
Abdul Waheed
Director • Pakistani • Lives in England • Born in Aug 1981
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Shareholders, PSCs & Group Structure
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Mutual Companies
McQueen's Digital Ltd
Shahid Rasool is a mutual person.
Active
Crownstone Global Ltd
Shahid Rasool is a mutual person.
Active
JSN Wholesale Ltd
Avais Akhtar Sherwani is a mutual person.
Active
Al Saboor Travels UK Ltd
Shahid Rasool is a mutual person.
Active
Shayaan Travels Ltd
Shahid Rasool is a mutual person.
Active
Wholesale Plus Ltd
Abdul Waheed is a mutual person.
Active
Phone Pulse Ltd
Abdul Waheed is a mutual person.
Active
Global Trade Source Ltd
Abdul Waheed is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 May 2024
For period
31 May
⟶
31 May 2024
Traded for
12 months
Cash in Bank
Unreported
Decreased by £100 (-100%)
Turnover
Unreported
Same as previous period
Employees
1
Increased by 1 (%)
Total Assets
£0
Decreased by £100 (-100%)
Total Liabilities
-£521
Increased by £521 (%)
Net Assets
-£521
Decreased by £621 (-621%)
Debt Ratio (%)
Unreported
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
7 Months Ago on 27 Mar 2025
Avais Akhtar Sherwani (PSC) Appointed
7 Months Ago on 24 Mar 2025
Abdul Waheed (PSC) Resigned
7 Months Ago on 24 Mar 2025
Mr Avais Akhtar Sherwani Appointed
7 Months Ago on 24 Mar 2025
Abdul Waheed Resigned
7 Months Ago on 24 Mar 2025
Micro Accounts Submitted
8 Months Ago on 28 Feb 2025
Confirmation Submitted
1 Year 4 Months Ago on 11 Jul 2024
Mr Abdul Waheed Appointed
1 Year 5 Months Ago on 1 Jun 2024
Abdul Waheed (PSC) Appointed
1 Year 5 Months Ago on 1 Jun 2024
Shahid Rasool Resigned
1 Year 5 Months Ago on 1 Jun 2024
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Get Credit Report
Discover Suntech Wholesale Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Confirmation statement made on 27 March 2025 with updates
Submitted on 27 Mar 2025
Termination of appointment of Abdul Waheed as a director on 24 March 2025
Submitted on 26 Mar 2025
Cessation of Abdul Waheed as a person with significant control on 24 March 2025
Submitted on 26 Mar 2025
Notification of Avais Akhtar Sherwani as a person with significant control on 24 March 2025
Submitted on 26 Mar 2025
Appointment of Mr Avais Akhtar Sherwani as a director on 24 March 2025
Submitted on 26 Mar 2025
Certificate of change of name
Submitted on 25 Mar 2025
Micro company accounts made up to 31 May 2024
Submitted on 28 Feb 2025
Confirmation statement made on 15 May 2024 with updates
Submitted on 11 Jul 2024
Termination of appointment of Shahid Rasool as a director on 1 June 2024
Submitted on 10 Jul 2024
Termination of appointment of Mohib Jamal Khawaja as a director on 1 June 2024
Submitted on 10 Jul 2024
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Repayment History
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