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SULTAN MASSAGE EVENTS UK LTD

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

This company is commonly known as Sultan Massage Events Uk Ltd. The company was founded 8 years ago and was given the registration number 09908504. The firm's registered office is in WIMBLEDON. You can find them at The Jubilee Centre, Unit B, 10-12 Lombard Road, Wimbledon, London. This company's SIC code is 96040 - Physical well-being activities.

Company Information

Name:SULTAN MASSAGE EVENTS UK LTD
Company Number:09908504
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 December 2015
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 96040 - Physical well-being activities

Office Address & Contact

Registered Address:The Jubilee Centre, Unit B, 10-12 Lombard Road, Wimbledon, London, United Kingdom, SW19 3TZ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
23, Templecombe Way, Morden, England, SM4 4JF

Director02 November 2021Active
26a Abbotsbury Road, Morden, England, SM4 5LQ

Secretary09 December 2015Active
The Jubilee Centre, Unit B, 10-12 Lombard Roadf, Wimbledon, United Kingdom, SW19 3TZ

Secretary31 October 2020Active
The Jubilee Centre, Unit B, 10-12 Lombard Roadf, Wimbledon, United Kingdom, SW19 3TZ

Director09 December 2015Active
The Jubilee Centre, Unit B, 10-12 Lombard Road, Wimbledon, United Kingdom, SW19 3TZ

Director31 October 2020Active

People with Significant Control

Mr Liviu Dumitrache
Notified on:02 November 2021
Status:Active
Date of birth:November 1957
Nationality:Romanian
Country of residence:England
Address:23, Templecombe Way, Morden, England, SM4 4JF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mrs Elena Luiza Leuca
Notified on:01 November 2020
Status:Active
Date of birth:January 1990
Nationality:British
Country of residence:United Kingdom
Address:The Jubilee Centre, Unit B, 10-12 Lombard Road, Wimbledon, United Kingdom, SW19 3TZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Zubeyir Cuneyt Aydemir
Notified on:08 December 2016
Status:Active
Date of birth:January 1980
Nationality:Turkish
Country of residence:United Kingdom
Address:The Jubilee Centre, Unit B, 10-12 Lombard Road, Wimbledon, United Kingdom, SW19 3TZ
Nature of control:
  • Significant influence or control
  • Significant influence or control as trust
  • Significant influence or control as firm

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
2024-03-22Accounts

Accounts with accounts type total exemption full.

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2023-12-22Accounts

Change account reference date company previous shortened.

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2023-10-30Confirmation statement

Confirmation statement with no updates.

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2023-09-29Accounts

Change account reference date company previous shortened.

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2023-01-19Confirmation statement

Confirmation statement with no updates.

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2022-12-27Accounts

Accounts with accounts type total exemption full.

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2022-09-27Accounts

Change account reference date company previous shortened.

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2022-01-12Persons with significant control

Cessation of a person with significant control.

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2022-01-12Officers

Termination director company with name termination date.

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2021-12-16Accounts

Accounts with accounts type micro entity.

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2021-11-11Persons with significant control

Notification of a person with significant control.

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2021-11-11Officers

Termination secretary company with name termination date.

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2021-11-11Officers

Appoint person director company with name date.

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2021-11-11Confirmation statement

Confirmation statement with updates.

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2021-11-10Change of name

Certificate change of name company.

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2020-11-02Persons with significant control

Notification of a person with significant control.

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2020-11-01Officers

Appoint person director company with name date.

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2020-11-01Persons with significant control

Cessation of a person with significant control.

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2020-11-01Confirmation statement

Confirmation statement with no updates.

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2020-11-01Address

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

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2020-11-01Officers

Appoint person secretary company with name date.

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2020-11-01Officers

Termination director company with name termination date.

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2020-11-01Address

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

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2020-11-01Officers

Termination secretary company with name termination date.

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2020-10-31Accounts

Accounts with accounts type micro entity.

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