Introduction
Watch Company
S
SUN MARK INTERNATIONAL LIMITED
SUN MARK INTERNATIONAL LIMITED is an active company incorporated on 26 November 2020 with the registered office located in Greenford. The company operates in the Wholesale and Retail Trade sector, specifically engaged in non-specialised wholesale of food, beverages and tobacco. SUN MARK INTERNATIONAL LIMITED was registered 5 years ago.(SIC: 46390)
Status
active
Active since 5 years ago
Company No
13044859
LTD Company
Age
5 Years
Incorporated 26 November 2020
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 9 July 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
Last Filed
Made up to 25 November 2025 (5 months ago)
Submitted on 16 January 2026 (3 months ago)
Next Due
Due by 9 December 2026
For period ending 25 November 2026
Address
428 Long Drive Greenford, UB6 8UH,
13 key events • 2020 - 2025
Funding Officers Ownership
Company Founded
Nov 20
Incorporation Company
Owner Exit
Oct 21
Cessation Of A Person With Significant C...
Director Joined
Oct 21
Appoint Corporate Director Company With ...
Director Joined
Oct 21
Appoint Person Director Company With Nam...
Director Left
Oct 21
Termination Director Company With Name T...
Loan Secured
Oct 21
Mortgage Create With Deed With Charge Nu...
Funding Round
Oct 21
Capital Allotment Shares
Loan Secured
Oct 21
Mortgage Create With Deed With Charge Nu...
Director Joined
Aug 23
Appoint Person Director Company With Nam...
Loan Cleared
Jul 24
Mortgage Satisfy Charge Full
Loan Cleared
Jul 24
Mortgage Satisfy Charge Full
Funding Round
Dec 24
Capital Allotment Shares
Funding Round
Dec 25
Capital Allotment Shares
3
Funding
4
Officers
1
Ownership
0
Accounts
Officers
5
4 Active
1 Resigned
Name
Role
Appointed
Status
QAZI, Nayaz Ahmed Omar
ActiveLong Drive, GreenfordUB6 8UH
Secretary
Appointed 27 Oct 2021
QAZI, Nayaz Ahmed Omar
Long Drive, GreenfordUB6 8UH
Secretary
27 Oct 2021
Active
AHUJA, Harmeet Singh
ActiveLong Drive, GreenfordUB6 8UH
Born September 1972
Director
Appointed 20 Oct 2021
AHUJA, Harmeet Singh
Long Drive, GreenfordUB6 8UH
Born September 1972
Director
20 Oct 2021
Active
RUTTEN, Jos Alfons
ActiveLong Drive, GreenfordUB6 8UH
Born March 1966
Director
Appointed 17 Aug 2023
RUTTEN, Jos Alfons
Long Drive, GreenfordUB6 8UH
Born March 1966
Director
17 Aug 2023
Active
VINAR N.V.
ActiveBeringersteenweg, Zonhoven
Corporate director
Appointed 20 Oct 2021
VINAR N.V.
Beringersteenweg, Zonhoven
Corporate director
20 Oct 2021
Active
MARIS, Dirk
ResignedLong Drive, GreenfordUB6 8UH
Born June 1964
Director
Appointed 26 Nov 2020
Resigned 20 Oct 2021
MARIS, Dirk
Long Drive, GreenfordUB6 8UH
Born June 1964
Director
26 Nov 2020
Resigned 20 Oct 2021
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Vinar N.V
ActiveBeringersteenweg,, 3520, Zonhoven,
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Significant influence or control as firm
Notified 20 Oct 2021
Vinar N.V
Beringersteenweg,, 3520, Zonhoven,
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Significant influence or control as firm
20 Oct 2021
Active
Dirk Maris
CeasedLong Drive, GreenfordUB6 8UH
Born June 1964
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 26 Nov 2020
Ceased 20 Oct 2021
Dirk Maris
Long Drive, GreenfordUB6 8UH
Born June 1964
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
26 Nov 2020
Ceased 20 Oct 2021
Ceased
Filing History
39
Description
Type
Date Filed
Document
29 April 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
29 April 2025
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
29 April 2025
29 November 2023
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
29 November 2023
23 August 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
23 August 2023
21 December 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
21 December 2022
9 November 2022
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
9 November 2022
11 November 2021
SH10Notice of Particulars of Variation
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
11 November 2021
28 October 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
28 October 2021
27 October 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
27 October 2021
22 October 2021
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
22 October 2021
22 October 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
22 October 2021
22 October 2021
AP02Appointment of Corporate Director
Appoint Corporate Director Company With Name Date
AP02Appointment of Corporate Director
22 October 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
22 October 2021