Introduction
Watch Company
S
SUNTERA SERVICES (UK) LIMITED
SUNTERA SERVICES (UK) LIMITED is an active company incorporated on 20 October 2020 with the registered office located in London. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. SUNTERA SERVICES (UK) LIMITED was registered 5 years ago.(SIC: 82990)
Status
active
Active since 5 years ago
Company No
12963132
LTD Company
Age
5 Years
Incorporated 20 October 2020
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 19 August 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 19 October 2025 (5 months ago)
Submitted on 20 October 2025 (5 months ago)
Next Due
Due by 2 November 2026
For period ending 19 October 2026
Address
Suite 121 Viglen House Alperton Lane, Wembley London, HA0 1HD,
Previous Addresses
, Suite 121 Viglen House, Alperton Lane, Wembley, London, HA0 1HD, United Kingdom
From: 30 June 2023To: 30 June 2023
, Suite 105 Viglen House, Alperton Lane, Wembley, London, HA0 1HD, United Kingdom
From: 20 October 2020To: 30 June 2023
7 key events • 2020 - 2025
Funding Officers Ownership
Company Founded
Oct 20
Incorporation Company
Director Joined
Apr 23
Appoint Person Director Company With Nam...
Director Left
Apr 23
Termination Director Company With Name T...
Director Joined
Mar 24
Appoint Person Director Company With Nam...
Director Left
May 24
Termination Director Company With Name T...
Director Joined
May 24
Appoint Person Director Company With Nam...
Loan Secured
Jun 25
Mortgage Create With Deed With Charge Nu...
0
Funding
5
Officers
0
Ownership
0
Accounts
Officers
5
3 Active
2 Resigned
Name
Role
Appointed
Status
CHARMER, Michael Stewart
ActiveViglen House, LondonHA0 1HD
Born April 1980
Director
Appointed 18 Mar 2024
CHARMER, Michael Stewart
Viglen House, LondonHA0 1HD
Born April 1980
Director
18 Mar 2024
Active
FELLOWES, Jade Abigail
ActiveViglen House, LondonHA0 1HD
Born April 1985
Director
Appointed 25 Apr 2024
FELLOWES, Jade Abigail
Viglen House, LondonHA0 1HD
Born April 1985
Director
25 Apr 2024
Active
PRINCE, Helen Anne
ActiveViglen House, LondonHA0 1HD
Born June 1966
Director
Appointed 31 Mar 2023
PRINCE, Helen Anne
Viglen House, LondonHA0 1HD
Born June 1966
Director
31 Mar 2023
Active
BAGGESEN, Anne Christine
ResignedViglen House, LondonHA0 1HD
Born July 1969
Director
Appointed 20 Oct 2020
Resigned 31 Mar 2023
BAGGESEN, Anne Christine
Viglen House, LondonHA0 1HD
Born July 1969
Director
20 Oct 2020
Resigned 31 Mar 2023
Resigned
REYNOLDS, Mark Christopher
ResignedViglen House, LondonHA0 1HD
Born May 1984
Director
Appointed 20 Oct 2020
Resigned 25 Apr 2024
REYNOLDS, Mark Christopher
Viglen House, LondonHA0 1HD
Born May 1984
Director
20 Oct 2020
Resigned 25 Apr 2024
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Alperton Lane, WembleyHA0 1HD
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 20 Oct 2020
Suntera Holding (Uk) Limited
Alperton Lane, WembleyHA0 1HD
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
20 Oct 2020
Active
Filing History
26
Description
Type
Date Filed
Document
3 June 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
3 June 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
3 May 2024
30 June 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
30 June 2023
30 June 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
30 June 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
5 April 2023
9 November 2020
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
9 November 2020
9 November 2020
PSC09Update to PSC Statements
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
9 November 2020
28 October 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
28 October 2020