Sunolta Group Ltd

Active08149771 Private limited company
Incorporated
19 July 2012 (14 years)
Industry
Activities of other holding companies n.e.c. (64209)
Directors
Karina Nastenko
Controlled by
Tetiana Kovalenko
Accounts type
Total exemption full
Region
Greater London
Address
167-169 Great Portland Street
Fifth Floor
London
W1W 5PF

Filing status

Accounts due
26 September 2027
Last accounts
26 December 2025
Conf. stmt due
2 August 2027
Last conf. stmt
19 July 2026

Officers 2 active

Officer details are public data from the Companies House register.

Galperin, Oleksandr, Mr.
Secretary · Appointed 20 August 2026
Nastenko, Karina
Director · Appointed 16 July 2019
Ukrainian
Born September 1995 (31)
Officer history (5 former)
20 August 2026
Appointed Galperin, Oleksandr, Mr. as Secretary
12 August 2026
Resigned Magnan, Sheila Wilna as Secretary
28 February 2022
Appointed Magnan, Sheila Wilna as Secretary
28 February 2022
Resigned Abs Secretary Services Ltd as Corporate Secretary
16 July 2019
Appointed Nastenko, Karina as Director
16 July 2019
Resigned Damoo, Marie-Claire Luzanne as Director
3 January 2019
Appointed Damoo, Marie-Claire Luzanne as Director
3 January 2019
Resigned Reverra, Brigitte Sneddon Fatima as Director
7 July 2014
Appointed Reverra, Brigitte Sneddon Fatima as Director
7 July 2014
Resigned Pouponneau, Pamela Natasha as Director
19 July 2012
Appointed Pouponneau, Pamela Natasha as Director
19 July 2012
Appointed Abs Secretary Services Ltd as Corporate Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Tetiana Kovalenko
Individual · Notified 6 April 2016
Has significant influence or control (as a firm)
Ukrainian
Born May 1962 (64)
Former controllers (1)
15 July 2019
Ceased Oleg Kovalenko — Has significant influence or control (as a firm)

Financials

Net Assets
£2,619,574
Cash
£1,000

Trend

Net Assets
£0 £2.0M £4.0M 2019 2020 2022 2023 2024 £2,622,397 £2,619,574 £2,619,574 £2,606,983 £2,619,574
Balance sheet detail
20242023202220202019
Fixed Assets£3,918,395£3,918,395£3,918,395
Current Assets£13,596£13,596£13,596£13,596£2,825
Debtors£12,596£13,596£12,596£12,596
Cash£1,000£1,000£1,000
Creditors (> 1 year)£1,312,417£1,312,417£1,312,417£1,312,141
Net Current Assets£13,596(£1,311,412)£13,596£13,596£16,143
Net Assets£2,619,574£2,606,983£2,619,574£2,619,574£2,622,397
Shareholder Funds£2,619,574£2,619,574£2,619,574£2,622,397

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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