Menna Overview
Here’s a quick overview of SUN MARINE AGENCY LIMITED 👀 — a London based business that started in 1999.
SUN MARINE AGENCY LIMITED
- Company statusactive
- Company No03756371
- Age27 years 3 months Incorporated 21 April 1999
- Officers1
Address
Apartment 316 Wimbledon Central 21-33 Worple Road, London, SW19 4BJ, United Kingdom
SUN MARINE AGENCY LIMITED is an active company incorporated on 21 April 1999 and based in London, United Kingdom. The company was registered 27 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70229 Management consultancy activities other than financial management
Accounts
Available to 30 April 2026. Next accounts due by 31 January 2027
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Micro Entity
1 Year Ago on 20 May 2025
Confirmation Statement With No Updates
1 Year Ago on 21 Apr 2025
Accounts With Accounts Type Micro Entity
1 Year Ago on 02 Aug 2024
Change Person Director Company With Change Date
2 Years Ago on 23 May 2024
Change To A Person With Significant Control
2 Years Ago on 23 May 2024
Confirmation Statement With No Updates
2 Years Ago on 21 Apr 2024
Accounts With Accounts Type Micro Entity
3 Years Ago on 03 May 2023
Confirmation Statement With No Updates
3 Years Ago on 22 Apr 2023
Gazette Filings Brought Up To Date
3 Years Ago on 12 Aug 2022
Accounts With Accounts Type Micro Entity
3 Years Ago on 11 Aug 2022
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 11 Aug 2022
Confirmation Statement With No Updates
3 Years Ago on 11 Aug 2022
Gazette Notice Compulsory
4 Years Ago on 12 Jul 2022
Accounts With Accounts Type Dormant
4 Years Ago on 02 Sep 2021
Confirmation Statement With No Updates
5 Years Ago on 22 May 2021
Accounts With Accounts Type Dormant
5 Years Ago on 11 Sep 2020
Confirmation Statement With No Updates
6 Years Ago on 03 May 2020
Accounts With Accounts Type Dormant
6 Years Ago on 10 Oct 2019
Confirmation Statement With No Updates
7 Years Ago on 21 May 2019
Accounts With Accounts Type Dormant
7 Years Ago on 11 Oct 2018
Confirmation Statement With No Updates
8 Years Ago on 10 May 2018
Accounts With Accounts Type Dormant
8 Years Ago on 02 Oct 2017
Confirmation Statement With Updates
9 Years Ago on 04 May 2017
Accounts With Accounts Type Dormant
10 Years Ago on 05 Jul 2016
Annual Return Company With Made Up Date Full List Shareholders
10 Years Ago on 18 May 2016
People
Officers1
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DI CENTA, Roland | director | Oct 1938 | 09 May 2000 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Roland Di Centa | Oct 1938 | 01 Jan 2017 |
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DI CENTA, Roland are mutual persons.
DI CENTA, Roland, BERTOLINI, Barbara are mutual persons.
DI CENTA, Roland are mutual persons.
DI CENTA, Roland, BERTOLINI, Barbara, CORTELAZZI, Fabrizio, MCELHINEY, Elizabeth, BEATY-POWNALL, Michael Christopher are mutual persons.
DI CENTA, Roland, BERTOLINI, Barbara, CORTELAZZI, Fabrizio, MCELHINEY, Elizabeth, BEATY-POWNALL, Michael Christopher are mutual persons.
BERTOLINI, Barbara are mutual persons.
MCELHINEY, Elizabeth, BEATY-POWNALL, Michael Christopher are mutual persons.
MCELHINEY, Elizabeth, BEATY-POWNALL, Michael Christopher are mutual persons.
MCELHINEY, Elizabeth, BEATY-POWNALL, Michael Christopher are mutual persons.
MCELHINEY, Elizabeth, BEATY-POWNALL, Michael Christopher are mutual persons.
MCELHINEY, Elizabeth, BEATY-POWNALL, Michael Christopher are mutual persons.
MCELHINEY, Elizabeth, BEATY-POWNALL, Michael Christopher are mutual persons.
MCELHINEY, Elizabeth, BEATY-POWNALL, Michael Christopher are mutual persons.
MCELHINEY, Elizabeth, BEATY-POWNALL, Michael Christopher are mutual persons.
MCELHINEY, Elizabeth, BEATY-POWNALL, Michael Christopher are mutual persons.
MCELHINEY, Elizabeth, BEATY-POWNALL, Michael Christopher are mutual persons.
STANICIC, Darko are mutual persons.
STANICIC, Darko are mutual persons.
STANICIC, Darko are mutual persons.
STANICIC, Darko are mutual persons.
BEATY-POWNALL, Michael Christopher are mutual persons.
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Here’s a quick overview of SUN MARINE AGENCY LIMITED 👀 — a London based business that started in 1999.