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SUNVIL INTERNATIONAL SALES LIMITED (00984970)

SUNVIL INTERNATIONAL SALES LIMITED (00984970) is an active UK company. incorporated on 17 July 1970. with registered office in St Margarets. The company operates in the Administrative and Support Service Activities sector, engaged in tour operator activities. SUNVIL INTERNATIONAL SALES LIMITED has been registered for 55 years. Current directors include DER PARTHOG, Peter Vasken Dudley, JOSEPHIDES, Noel Alex, WRIGHT, Christopher.

Company Number
00984970
Status
active
Type
ltd
Incorporated
17 July 1970
Age
55 years
Address
Sunvil 16a Crown Road, St Margarets, TW1 3EE
Industry Sector
Administrative and Support Service Activities
Business Activity
Tour operator activities
Directors
DER PARTHOG, Peter Vasken Dudley, JOSEPHIDES, Noel Alex, WRIGHT, Christopher
SIC Codes
79120

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SUNVIL INTERNATIONAL SALES LIMITED

SUNVIL INTERNATIONAL SALES LIMITED is an active company incorporated on 17 July 1970 with the registered office located in St Margarets. The company operates in the Administrative and Support Service Activities sector, specifically engaged in tour operator activities. SUNVIL INTERNATIONAL SALES LIMITED was registered 55 years ago.(SIC: 79120)

Status

active

Active since 55 years ago

Company No

00984970

LTD Company

Age

55 Years

Incorporated 17 July 1970

Size

N/A

Accounts

ARD: 31/12

Up to Date

3 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 26 September 2025 (9 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Group Accounts

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

Due today

Last Filed

Made up to 7 June 2025 (1 year ago)
Submitted on 7 July 2025 (11 months ago)

Next Due

Due by 21 June 2026
For period ending 7 June 2026
Contact
Address

Sunvil 16a Crown Road Crown Yard St Margarets, TW1 3EE,

Previous Addresses

Sunvil House, Upper Square Isleworth Middlesex TW7 7BJ
From: 17 July 1970To: 18 March 2026
Timeline

10 key events • 1970 - 2025

Funding Officers Ownership
Company Founded
Jul 70
Director Left
Jun 18
Director Left
Jun 18
Owner Exit
Feb 20
New Owner
Feb 20
Loan Secured
Mar 20
Funding Round
May 21
Funding Round
Aug 22
Loan Cleared
Nov 25
Loan Cleared
Nov 25
2
Funding
2
Officers
2
Ownership
0
Accounts
Capital Table
People

Officers

8

4 Active
4 Resigned

WRIGHT, Christopher

Active
16a Crown Road, St MargaretsTW1 3EE
Secretary
Appointed 17 Apr 2020

DER PARTHOG, Peter Vasken Dudley

Active
16a Crown Road, St MargaretsTW1 3EE
Born May 1957
Director
Appointed N/A

JOSEPHIDES, Noel Alex

Active
16a Crown Road, St MargaretsTW1 3EE
Born January 1948
Director
Appointed N/A

WRIGHT, Christopher

Active
16a Crown Road, St MargaretsTW1 3EE
Born May 1974
Director
Appointed 25 Jan 2007

BROWN, John Fox

Resigned
Sunvil House, Upper Square, MiddlesexTW7 7BJ
Secretary
Appointed 11 Oct 2006
Resigned 04 Aug 2011

EMIN, Ismet

Resigned
Sunvil House, Upper Square, MiddlesexTW7 7BJ
Secretary
Appointed 04 Aug 2011
Resigned 17 Apr 2020

STRANGE, Stephen Andrew

Resigned
Polkerris, Sunbury On ThamesTW16 5PT
Secretary
Appointed N/A
Resigned 11 Oct 2006

DER PARTHOG, Noubar John

Resigned
Sunvil House, Upper Square, MiddlesexTW7 7BJ
Born May 1927
Director
Appointed N/A
Resigned 19 May 2018

Persons with significant control

3

2 Active
1 Ceased

Mr Peter Vasken Dudley Der Parthog

Active
16a Crown Road, St MargaretsTW1 3EE
Born May 1957

Nature of Control

Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 10 Feb 2020

Mr Nourbar John Der Parthog

Ceased
Sunvil House, Upper Square, MiddlesexTW7 7BJ
Born May 1927

Nature of Control

Ownership of shares 25 to 50 percent
Notified 06 Apr 2016
Ceased 10 Feb 2020

Mr Noel Alex Josephides

Active
16a Crown Road, St MargaretsTW1 3EE
Born January 1948

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

135

Change Registered Office Address Company With Date Old Address New Address
18 March 2026
AD01Change of Registered Office Address
Mortgage Satisfy Charge Full
25 November 2025
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
25 November 2025
MR04Satisfaction of Charge
Accounts With Accounts Type Group
26 September 2025
AAAnnual Accounts
Confirmation Statement With No Updates
7 July 2025
CS01Confirmation Statement
Accounts With Accounts Type Group
23 September 2024
AAAnnual Accounts
Confirmation Statement With No Updates
10 June 2024
CS01Confirmation Statement
Change Person Director Company With Change Date
26 January 2024
CH01Change of Director Details
Change To A Person With Significant Control
26 January 2024
PSC04Change of PSC Details
Accounts With Accounts Type Group
14 September 2023
AAAnnual Accounts
Confirmation Statement With Updates
6 July 2023
CS01Confirmation Statement
Change Person Director Company With Change Date
30 June 2023
CH01Change of Director Details
Change To A Person With Significant Control
30 June 2023
PSC04Change of PSC Details
Accounts With Accounts Type Group
30 September 2022
AAAnnual Accounts
Capital Allotment Shares
19 August 2022
SH01Allotment of Shares
Confirmation Statement With No Updates
7 June 2022
CS01Confirmation Statement
Accounts With Accounts Type Group
29 December 2021
AAAnnual Accounts
Second Filing Of Confirmation Statement With Made Up Date
15 June 2021
RP04CS01RP04CS01
Confirmation Statement With No Updates
8 June 2021
CS01Confirmation Statement
Capital Allotment Shares
20 May 2021
SH01Allotment of Shares
Accounts With Accounts Type Group
24 December 2020
AAAnnual Accounts
Confirmation Statement With Updates
27 July 2020
CS01Confirmation Statement
Change Person Director Company With Change Date
27 July 2020
CH01Change of Director Details
Appoint Person Secretary Company With Name Date
21 July 2020
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
17 July 2020
TM02Termination of Secretary
Change To A Person With Significant Control
8 July 2020
PSC04Change of PSC Details
Change To A Person With Significant Control
8 July 2020
PSC04Change of PSC Details
Mortgage Create With Deed With Charge Number Charge Creation Date
5 March 2020
MR01Registration of a Charge
Cessation Of A Person With Significant Control
10 February 2020
PSC07Cessation of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
10 February 2020
PSC01Notification of Individual PSC
Accounts With Accounts Type Group
26 September 2019
AAAnnual Accounts
Confirmation Statement With No Updates
7 June 2019
CS01Confirmation Statement
Accounts With Accounts Type Group
2 July 2018
AAAnnual Accounts
Confirmation Statement With No Updates
20 June 2018
CS01Confirmation Statement
Termination Director Company With Name Termination Date
20 June 2018
TM01Termination of Director
Termination Director Company With Name Termination Date
20 June 2018
TM01Termination of Director
Accounts With Accounts Type Group
26 June 2017
AAAnnual Accounts
Confirmation Statement With Updates
8 June 2017
CS01Confirmation Statement
Accounts With Accounts Type Group
5 July 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
8 June 2016
AR01AR01
Accounts With Accounts Type Group
2 July 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
11 June 2015
AR01AR01
Accounts With Accounts Type Group
4 July 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
9 June 2014
AR01AR01
Accounts With Accounts Type Group
10 September 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
26 June 2013
AR01AR01
Legacy
10 October 2012
MG02MG02
Legacy
10 October 2012
MG02MG02
Legacy
10 October 2012
MG02MG02
Accounts With Accounts Type Group
4 July 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
2 July 2012
AR01AR01
Legacy
4 April 2012
MG01MG01
Legacy
4 April 2012
MG01MG01
Legacy
14 March 2012
MG01MG01
Legacy
16 February 2012
MG01MG01
Appoint Person Secretary Company With Name
4 August 2011
AP03Appointment of Secretary
Termination Secretary Company With Name
4 August 2011
TM02Termination of Secretary
Accounts With Accounts Type Group
6 July 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
9 June 2011
AR01AR01
Accounts With Accounts Type Group
6 July 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
6 July 2010
AR01AR01
Change Person Director Company With Change Date
6 July 2010
CH01Change of Director Details
Change Person Secretary Company With Change Date
6 July 2010
CH03Change of Secretary Details
Change Person Director Company With Change Date
6 July 2010
CH01Change of Director Details
Change Person Director Company With Change Date
6 July 2010
CH01Change of Director Details
Change Person Director Company With Change Date
6 July 2010
CH01Change of Director Details
Legacy
7 August 2009
395Particulars of Mortgage or Charge
Accounts With Accounts Type Group
6 August 2009
AAAnnual Accounts
Legacy
24 June 2009
363aAnnual Return
Legacy
24 June 2009
288cChange of Particulars
Legacy
29 April 2009
403aParticulars of Charge Subject to s859A
Accounts With Accounts Type Group
2 October 2008
AAAnnual Accounts
Accounts With Accounts Type Group
2 October 2008
AAAnnual Accounts
Legacy
10 June 2008
363aAnnual Return
Legacy
22 June 2007
363aAnnual Return
Legacy
13 February 2007
288aAppointment of Director or Secretary
Legacy
15 December 2006
288bResignation of Director or Secretary
Legacy
15 December 2006
288aAppointment of Director or Secretary
Legacy
2 December 2006
395Particulars of Mortgage or Charge
Accounts With Accounts Type Group
15 August 2006
AAAnnual Accounts
Legacy
7 June 2006
363aAnnual Return
Legacy
7 June 2006
287Change of Registered Office
Legacy
6 July 2005
363sAnnual Return (shuttle)
Accounts With Accounts Type Group
29 June 2005
AAAnnual Accounts
Legacy
15 July 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Group
12 July 2004
AAAnnual Accounts
Accounts With Accounts Type Group
17 July 2003
AAAnnual Accounts
Legacy
15 July 2003
363sAnnual Return (shuttle)
Accounts With Accounts Type Group
14 July 2002
AAAnnual Accounts
Legacy
18 June 2002
363sAnnual Return (shuttle)
Accounts With Accounts Type Group
6 July 2001
AAAnnual Accounts
Legacy
2 July 2001
363sAnnual Return (shuttle)
Accounts With Accounts Type Full Group
5 October 2000
AAAnnual Accounts
Legacy
31 July 2000
363sAnnual Return (shuttle)
Accounts With Accounts Type Full Group
8 October 1999
AAAnnual Accounts
Legacy
17 August 1999
363sAnnual Return (shuttle)
Accounts With Accounts Type Full Group
14 September 1998
AAAnnual Accounts
Legacy
4 September 1998
88(3)88(3)
Legacy
4 September 1998
88(2)R88(2)R
Resolution
4 September 1998
RESOLUTIONSResolutions
Legacy
31 July 1998
363sAnnual Return (shuttle)
Legacy
12 September 1997
403aParticulars of Charge Subject to s859A
Legacy
12 September 1997
403aParticulars of Charge Subject to s859A
Legacy
6 July 1997
363sAnnual Return (shuttle)
Accounts With Accounts Type Full Group
2 July 1997
AAAnnual Accounts
Accounts With Accounts Type Full Group
16 July 1996
AAAnnual Accounts
Legacy
7 July 1996
363sAnnual Return (shuttle)
Legacy
11 August 1995
363sAnnual Return (shuttle)
Accounts With Accounts Type Full Group
28 July 1995
AAAnnual Accounts
Legacy
3 July 1995
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full Group
20 September 1994
AAAnnual Accounts
Legacy
8 August 1994
363sAnnual Return (shuttle)
Legacy
22 July 1993
363sAnnual Return (shuttle)
Accounts With Accounts Type Full Group
25 June 1993
AAAnnual Accounts
Legacy
2 September 1992
363sAnnual Return (shuttle)
Accounts With Accounts Type Medium
26 May 1992
AAAnnual Accounts
Accounts With Accounts Type Small
12 August 1991
AAAnnual Accounts
Legacy
29 July 1991
363b363b
Legacy
9 July 1990
363363
Accounts With Accounts Type Small
27 June 1990
AAAnnual Accounts
Accounts With Accounts Type Small Group
23 August 1989
AAAnnual Accounts
Legacy
23 August 1989
363363
Accounts With Accounts Type Small
8 July 1988
AAAnnual Accounts
Legacy
8 July 1988
363363
Legacy
2 June 1988
288288
Legacy
19 September 1987
288288
Accounts With Accounts Type Small
10 August 1987
AAAnnual Accounts
Legacy
10 August 1987
363363
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Accounts With Accounts Type Full
15 August 1986
AAAnnual Accounts
Legacy
17 July 1986
363363
Legacy
26 June 1986
288288
Legacy
2 April 1981
288aAppointment of Director or Secretary
Incorporation Company
17 July 1970
NEWINCIncorporation
Miscellaneous
17 July 1970
MISCMISC