SUNIL JAIN LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameSUNIL JAIN LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06456391
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SUNIL JAIN LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is SUNIL JAIN LIMITED located?

    Registered Office Address
    Suite 131 80 Churchill Square Churchill Square
    Kings Hill
    ME19 4YU West Malling
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SUNIL JAIN LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for SUNIL JAIN LIMITED?

    Last Confirmation Statement Made Up ToDec 18, 2025
    Next Confirmation Statement DueJan 01, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 18, 2024
    OverdueNo

    What are the latest filings for SUNIL JAIN LIMITED?

    Filings
    DateDescriptionDocumentType

    Registered office address changed from Stirling House Culpeper Close Medway City Estate Rochester Kent ME2 4HN England to Suite 131 80 Churchill Square Churchill Square Kings Hill West Malling ME19 4YU on Apr 02, 2025

    1 pagesAD01

    Director's details changed for Mrs Mamta Jain on Feb 14, 2025

    2 pagesCH01

    Change of details for Mrs Mamta Jain as a person with significant control on Sep 01, 2022

    2 pagesPSC04

    Director's details changed for Mr Sunil Jain on Feb 01, 2025

    2 pagesCH01

    Confirmation statement made on Dec 18, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    6 pagesAA

    Registered office address changed from , St James's House 8 Overcliffe, Gravesend, Kent, DA11 0HJ, England to Stirling House Culpeper Close Medway City Estate Rochester Kent ME2 4HN on Apr 29, 2024

    1 pagesAD01

    Confirmation statement made on Dec 18, 2023 with updates

    7 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    8 pagesAA

    Confirmation statement made on Dec 18, 2022 with updates

    7 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    8 pagesAA

    Change of details for Mr Sunil Jain as a person with significant control on Sep 15, 2022

    2 pagesPSC04

    Director's details changed for Mrs Mamta Jain on Sep 15, 2022

    2 pagesCH01

    Director's details changed for Mrs Mamta Jain on Sep 15, 2022

    2 pagesCH01

    Secretary's details changed for Mrs Mamta Jain on Sep 15, 2022

    1 pagesCH03

    Director's details changed for Mr Sunil Jain on Sep 15, 2022

    2 pagesCH01

    Change of details for Mr Sunil Jain as a person with significant control on Sep 15, 2022

    2 pagesPSC04

    Director's details changed for Mr Sunil Jain on Sep 15, 2022

    2 pagesCH01

    Registered office address changed from , 3 Priestfields, Rochester, Kent, ME1 3AG to Stirling House Culpeper Close Medway City Estate Rochester Kent ME2 4HN on Sep 15, 2022

    1 pagesAD01

    Confirmation statement made on Dec 18, 2021 with updates

    7 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    8 pagesAA

    Confirmation statement made on Dec 18, 2020 with updates

    8 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    8 pagesAA

    Resolutions

    Resolutions
    4 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    RES12
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Particulars of variation of rights attached to shares

    5 pagesSH10

    Who are the officers of SUNIL JAIN LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JAIN, Mamta
    8 Overcliffe
    DA11 0HJ Gravesend
    St James's House
    Kent
    United Kingdom
    Secretary
    8 Overcliffe
    DA11 0HJ Gravesend
    St James's House
    Kent
    United Kingdom
    British128478020001
    JAIN, Mamta
    Churchill Square
    Kings Hill
    ME19 4YU West Malling
    Suite 131 80 Churchill Square
    England
    Director
    Churchill Square
    Kings Hill
    ME19 4YU West Malling
    Suite 131 80 Churchill Square
    England
    EnglandBritishNone128478020002
    JAIN, Sunil
    Orbit Close
    Impton Lane, Walderslade
    ME5 9PG Chatham
    Spire Alexandra Hospital
    Kent
    United Kingdom
    Director
    Orbit Close
    Impton Lane, Walderslade
    ME5 9PG Chatham
    Spire Alexandra Hospital
    Kent
    United Kingdom
    EnglandBritishDoctor142747640002
    SAMEDAY COMPANY SERVICES LIMITED
    9 Perserverance Works
    Kingsland Road
    E2 8DD London
    Secretary
    9 Perserverance Works
    Kingsland Road
    E2 8DD London
    124094570001
    WILDMAN & BATTELL LIMITED
    9 Perserverance Works
    Kingsland Road
    E2 8DD London
    Director
    9 Perserverance Works
    Kingsland Road
    E2 8DD London
    124094560001

    Who are the persons with significant control of SUNIL JAIN LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Sunil Jain
    8 Overcliffe
    DA11 0HJ Gravesend
    St James's House
    Kent
    United Kingdom
    Apr 06, 2016
    8 Overcliffe
    DA11 0HJ Gravesend
    St James's House
    Kent
    United Kingdom
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Mamta Jain
    Churchill Square
    Kings Hill
    ME19 4YU West Malling
    Suite 131 80 Churchill Square
    England
    Apr 06, 2016
    Churchill Square
    Kings Hill
    ME19 4YU West Malling
    Suite 131 80 Churchill Square
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0