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Companies House/Cardiff/Company profile

SUNTECH VENTURES LTD

Active
12126060·incorporated 2019-07-29

SUNTECH VENTURES LTD is an active UK private limited company, incorporated on 29 July 2019 at Companies House (number 12126060; OpenRegistry canonical ID GB-12126060-suntech-ventures-ltd). Sophymarine's OpenRegistry classifies it under SIC 68320 (Management of real estate on a fee or contract basis), one of 51,941 active UK entities in that code and one of 52,883 active companies registered in Cardiff (postcode CF14). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2019-07-29
Registered Address
PO Box 4385, 12126060 - COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF, CF14 8LH
SIC
68320 — Management of real estate on a fee or contract basis
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of SUNTECH VENTURES LTD

Filings

Check filing history of SUNTECH VENTURES LTD

Accounts

Last filed accounts made up to 2021-05-31. Next accounts due 2023-02-28. Financial year-end: 31/05. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2021-11-24. Next confirmation statement due 2022-12-08.

Persons with significant control

SUNTECH VENTURES LTD has 1 person with significant control on file:

  • Mr Mohammad Mobeen Aslam born 1997 resident in England, British national. Notified 2020-09-18.
    • Has significant influence or control

3 historical PSC records have ceased:

  • Mr Abid Raja born 1967 resident in United Kingdom, British national. Notified 2019-07-29. Ceased 2020-05-04.
    • Owns 75% or more of shares
  • Mr Mohammad Mobeen Aslam born 2020 resident in England, British national. Notified 2020-05-29. Ceased 2020-09-19.
    • Has significant influence or control
  • Mr Jake Molloy born 1995 resident in England, British national. Notified 2020-05-04. Ceased 2020-05-29.
    • Owns 75% or more of shares

Similar UK companies

Other companies registered under SIC 68320 (Management of real estate on a fee or contract basis):

Other companies registered in Cardiff:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/12126060.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.