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ALMINTA SUN LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Alminta Sun Ltd. The company was founded 9 years ago and was given the registration number 09082960. The firm's registered office is in HOUNSLOW. You can find them at 71 Bell Road, , Hounslow, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:ALMINTA SUN LTD
Company Number:09082960
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 June 2014
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:71 Bell Road, Hounslow, TW3 3NX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
71, Bell Road, Hounslow, England, TW3 3NX

Director24 August 2022Active
71, Bell Road, Hounslow, England, TW3 3NX

Director12 June 2014Active

People with Significant Control

Mr Nerijus Jaksaitis
Notified on:24 August 2022
Status:Active
Date of birth:December 1979
Nationality:Lithuanian
Country of residence:England
Address:71, Bell Road, Hounslow, England, TW3 3NX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mrs Alina Melesiene
Notified on:01 February 2018
Status:Active
Date of birth:October 1983
Nationality:Lithuanian
Country of residence:England
Address:10, Westwick Gardens, Hounslow, England, TW4 6LW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Alminta Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:71, Bell Road, Hounslow, England, TW3 3NX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-07Confirmation statement

Confirmation statement with updates.

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2023-08-17Accounts

Accounts with accounts type micro entity.

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2023-02-16Confirmation statement

Confirmation statement with updates.

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2022-09-04Accounts

Accounts with accounts type micro entity.

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2022-08-25Persons with significant control

Notification of a person with significant control.

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2022-08-25Persons with significant control

Cessation of a person with significant control.

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2022-08-25Address

Change registered office address company with date old address new address.

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2022-08-25Officers

Appoint person director company with name date.

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2022-08-24Officers

Termination director company with name termination date.

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2022-02-04Confirmation statement

Confirmation statement with updates.

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2021-11-29Accounts

Accounts with accounts type micro entity.

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2021-02-02Confirmation statement

Confirmation statement with updates.

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2021-01-07Accounts

Accounts with accounts type micro entity.

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2020-02-03Confirmation statement

Confirmation statement with updates.

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2019-10-21Accounts

Accounts with accounts type micro entity.

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2019-02-02Confirmation statement

Confirmation statement with no updates.

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2018-07-25Accounts

Accounts with accounts type micro entity.

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2018-02-01Confirmation statement

Confirmation statement with updates.

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2018-02-01Persons with significant control

Notification of a person with significant control.

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2018-02-01Persons with significant control

Cessation of a person with significant control.

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2017-09-08Accounts

Accounts with accounts type micro entity.

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2017-02-03Confirmation statement

Confirmation statement with updates.

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2017-01-02Accounts

Accounts with accounts type micro entity.

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2016-03-01Accounts

Accounts with accounts type micro entity.

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2016-02-09Annual return

Annual return company with made up date full list shareholders.

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