SM

SUN MARK LIMITED

Active

Company number 03010238

Greenford · Incorporated 16 January 1995

Sun House, 428 Long Drive, Greenford, Middlesex, UB6 8UH

Last updated on 2 April 2026

Wholesale of wine, beer, spirits and other alcoholic beverages · SIC 46342

Non-specialised wholesale of food, beverages and tobacco · SIC 46390

Retail sale via mail order houses or via Internet · SIC 47910

Status
Active
Company age
31 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
30 August 2019

Company history

Previous company names

SUN OIL LIMITED · 16 January 1995 – 13 June 2008

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
10 July 2025
Next due
24 July 2026
Overdue by 9 weeks

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Sun Mark International Limited
Ownership Of Shares 75 To 100 Percent
Ownership Of Shares 75 To 100 Percent As Trust
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors As Trust
20 October 2021

Funding

1 funding round
30 August 2019
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Mortgage Satisfy Charge Full
Mortgage
15 September 2025 View
Mortgage Satisfy Charge Full
Mortgage
15 September 2025 View
Mortgage Satisfy Charge Full
Mortgage
15 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
14 July 2025 View
Accounts With Accounts Type Full
Accounts
30 June 2025 View
Accounts With Accounts Type Full
Accounts
30 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
10 July 2024 View
Mortgage Satisfy Charge Full
Mortgage
9 May 2024 View
Accounts Amended With Accounts Type Full
Accounts
15 March 2024 View
Accounts With Accounts Type Full
Accounts
15 February 2024 View
Appoint Person Director Company With Name Date
Officers
30 August 2023 View
Confirmation Statement With No Updates
Confirmation Statement
14 August 2023 View
Accounts With Accounts Type Full
Accounts
3 November 2022 View
Confirmation Statement With Updates
Confirmation Statement
1 August 2022 View
Accounts With Accounts Type Full
Accounts
21 April 2022 View
Resolution
Resolution
6 December 2021 View
Memorandum Articles
Incorporation
30 November 2021 View
Appoint Person Secretary Company With Name Date
Officers
15 November 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
26 October 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
22 October 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
22 October 2021 View
Appoint Corporate Director Company With Name Date
Officers
21 October 2021 View
Termination Secretary Company With Name Termination Date
Officers
21 October 2021 View
Termination Director Company With Name Termination Date
Officers
21 October 2021 View
Confirmation Statement With Updates
Confirmation Statement
25 August 2021 View
Change To A Person With Significant Control
Persons With Significant Control
24 August 2021 View
Change Account Reference Date Company Previous Extended
Accounts
26 May 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
14 December 2020 View
Accounts With Accounts Type Group
Accounts
2 September 2020 View
Change Person Director Company With Change Date
Officers
1 September 2020 View
Change Person Director Company With Change Date
Officers
1 September 2020 View
Change Person Secretary Company With Change Date
Officers
1 September 2020 View
Mortgage Satisfy Charge Full
Mortgage
14 August 2020 View
Mortgage Satisfy Charge Full
Mortgage
14 August 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
30 July 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
30 July 2020 View
Confirmation Statement With Updates
Confirmation Statement
14 July 2020 View
Confirmation Statement With Updates
Confirmation Statement
25 June 2020 View
Confirmation Statement With Updates
Confirmation Statement
10 March 2020 View
Capital Allotment Shares
Capital
15 October 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
24 September 2019 View
Capital Statement Capital Company With Date Currency Figure
Capital
16 September 2019 View
Legacy
Capital
16 September 2019 View
Legacy
Insolvency
16 September 2019 View
Capital Name Of Class Of Shares
Capital
16 September 2019 View
Capital Alter Shares Subdivision
Capital
16 September 2019 View
Resolution
Resolution
16 September 2019 View
Resolution
Resolution
16 September 2019 View
Resolution
Resolution
16 September 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
9 September 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
9 September 2019 View
Mortgage Satisfy Charge Full
Mortgage
3 September 2019 View
Mortgage Satisfy Charge Full
Mortgage
2 September 2019 View
Mortgage Satisfy Charge Full
Mortgage
2 September 2019 View
Mortgage Satisfy Charge Full
Mortgage
2 September 2019 View
Mortgage Satisfy Charge Full
Mortgage
2 September 2019 View
Mortgage Satisfy Charge Full
Mortgage
2 September 2019 View
Mortgage Satisfy Charge Full
Mortgage
2 September 2019 View
Mortgage Satisfy Charge Full
Mortgage
2 September 2019 View
Accounts With Accounts Type Group
Accounts
15 July 2019 View
Confirmation Statement With No Updates
Confirmation Statement
24 January 2019 View
Mortgage Satisfy Charge Full
Mortgage
15 November 2018 View
Accounts With Accounts Type Full
Accounts
12 March 2018 View
Confirmation Statement With No Updates
Confirmation Statement
24 February 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
7 February 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
7 February 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
5 April 2017 View
Accounts With Accounts Type Full
Accounts
13 March 2017 View
Confirmation Statement With Updates
Confirmation Statement
23 January 2017 View
Accounts With Accounts Type Full
Accounts
20 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 January 2016 View
Change Person Director Company With Change Date
Officers
21 January 2016 View
Accounts With Accounts Type Full
Accounts
15 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 January 2015 View
Accounts With Made Up Date
Accounts
28 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 February 2014 View
Mortgage Charge Whole Cease And Release With Charge Number
Mortgage
6 July 2013 View
Accounts With Made Up Date
Accounts
23 May 2013 View
Legacy
Mortgage
8 March 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 February 2013 View
Appoint Person Director Company With Name
Officers
7 September 2012 View
Legacy
Mortgage
24 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 February 2012 View
Accounts With Made Up Date
Accounts
15 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 February 2011 View
Accounts With Made Up Date
Accounts
21 January 2011 View
Change Registered Office Address Company With Date Old Address
Address
26 November 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 February 2010 View
Change Person Director Company With Change Date
Officers
5 February 2010 View
Accounts With Made Up Date
Accounts
18 November 2009 View
Legacy
Annual Return
10 March 2009 View
Legacy
Mortgage
13 February 2009 View
Legacy
Mortgage
6 February 2009 View
Accounts With Made Up Date
Accounts
15 January 2009 View
Legacy
Address
7 November 2008 View
Certificate Change Of Name Company
Change Of Name
12 June 2008 View
Legacy
Mortgage
23 February 2008 View
Legacy
Annual Return
28 January 2008 View
Legacy
Address
28 January 2008 View
Accounts With Made Up Date
Accounts
7 January 2008 View
Legacy
Annual Return
31 January 2007 View
Accounts With Accounts Type Medium
Accounts
22 December 2006 View
Legacy
Mortgage
13 December 2006 View
Accounts With Accounts Type Medium
Accounts
13 March 2006 View
Legacy
Annual Return
15 February 2006 View
Legacy
Mortgage
7 January 2006 View
Legacy
Mortgage
1 October 2005 View
Legacy
Mortgage
25 May 2005 View
Accounts With Accounts Type Medium
Accounts
30 March 2005 View
Legacy
Annual Return
25 January 2005 View
Legacy
Mortgage
14 April 2004 View
Legacy
Annual Return
29 March 2004 View
Accounts With Accounts Type Medium
Accounts
27 March 2004 View
Legacy
Annual Return
7 February 2003 View
Accounts With Accounts Type Medium
Accounts
8 January 2003 View
Accounts With Made Up Date
Accounts
1 July 2002 View
Legacy
Mortgage
18 June 2002 View
Legacy
Mortgage
18 June 2002 View
Legacy
Mortgage
15 March 2002 View
Legacy
Annual Return
24 January 2002 View
Legacy
Officers
16 November 2001 View
Legacy
Officers
16 November 2001 View
Legacy
Capital
15 June 2001 View
Legacy
Address
5 June 2001 View
Resolution
Resolution
22 May 2001 View
Resolution
Resolution
22 May 2001 View
Legacy
Capital
22 May 2001 View
Accounts With Accounts Type Small
Accounts
26 March 2001 View
Legacy
Annual Return
1 February 2001 View
Legacy
Mortgage
16 November 2000 View
Legacy
Annual Return
27 January 2000 View
Accounts With Accounts Type Small
Accounts
20 December 1999 View
Legacy
Annual Return
7 April 1999 View
Accounts With Made Up Date
Accounts
17 December 1998 View
Legacy
Annual Return
18 March 1998 View
Accounts With Made Up Date
Accounts
25 January 1998 View
Legacy
Address
5 January 1998 View
Accounts With Accounts Type Dormant
Accounts
29 September 1997 View
Legacy
Accounts
29 September 1997 View
Legacy
Capital
3 April 1997 View
Legacy
Annual Return
6 February 1997 View
Accounts With Accounts Type Dormant
Accounts
7 January 1997 View
Resolution
Resolution
7 January 1997 View
Legacy
Officers
29 October 1996 View
Legacy
Officers
29 October 1996 View
Legacy
Officers
4 February 1996 View
Legacy
Annual Return
4 February 1996 View
Legacy
Officers
4 February 1996 View
Legacy
Officers
20 January 1995 View
Legacy
Address
20 January 1995 View
Incorporation Company
Incorporation
16 January 1995 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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