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FOCALSUN LTD

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

This company is commonly known as Focalsun Ltd. The company was founded 5 years ago and was given the registration number 11585716. The firm's registered office is in SOUTHALL. You can find them at 241a Lady Margaret Road, , Southall, . This company's SIC code is 71121 - Engineering design activities for industrial process and production.

Company Information

Name:FOCALSUN LTD
Company Number:11585716
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 September 2018
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 71121 - Engineering design activities for industrial process and production

Office Address & Contact

Registered Address:241a Lady Margaret Road, Southall, United Kingdom, UB1 2PU
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Care Of Advantax Accountants, Suite 546, The Atrium, 1 Harefield Road, Uxbridge, London, United Kingdom, UB8 1EX

Director24 September 2018Active
Care Of Advantax Accountants, Suite 546, The Atrium, 1 Harefield Road, Uxbridge, London, United Kingdom, UB8 1EX

Director24 June 2020Active
21, Via Casino, Castelnovo Monti, Reggio, Italy,

Director24 September 2018Active
3, Via Mazzini, Felina, Italy,

Director24 September 2018Active

People with Significant Control

Mr Niall Arthur Haughian
Notified on:17 January 2020
Status:Active
Date of birth:October 1982
Nationality:Irish
Country of residence:United Kingdom
Address:Care Of Advantax Accountants, Suite 546, The Atrium, London, United Kingdom, UB8 1EX
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Ugo Manfredi
Notified on:24 September 2018
Status:Active
Date of birth:April 1957
Nationality:Italian
Country of residence:Italy
Address:3, Via Mazzini, Felina, Italy,
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-02-13Accounts

Accounts with accounts type unaudited abridged.

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2023-09-20Confirmation statement

Confirmation statement with no updates.

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2023-06-12Address

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

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2023-04-03Accounts

Accounts with accounts type unaudited abridged.

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2022-10-19Gazette

Gazette filings brought up to date.

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2022-10-18Gazette

Gazette notice compulsory.

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2022-10-17Confirmation statement

Confirmation statement with no updates.

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2022-06-30Accounts

Change account reference date company previous shortened.

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2022-06-30Accounts

Accounts with accounts type unaudited abridged.

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2022-04-12Address

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

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2021-07-30Confirmation statement

Confirmation statement with updates.

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2021-04-15Accounts

Accounts with accounts type unaudited abridged.

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2020-10-01Confirmation statement

Confirmation statement with updates.

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2020-06-24Officers

Appoint person director company with name date.

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2020-06-18Accounts

Accounts with accounts type unaudited abridged.

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2020-01-17Persons with significant control

Notification of a person with significant control.

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2020-01-17Officers

Termination director company with name termination date.

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2020-01-17Persons with significant control

Cessation of a person with significant control.

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2020-01-17Confirmation statement

Confirmation statement with updates.

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2019-12-18Officers

Termination director company with name termination date.

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2019-08-16Confirmation statement

Confirmation statement with updates.

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2018-10-19Resolution

Resolution.

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2018-09-24Incorporation

Incorporation company.

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