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SUNNYDAY BLINDS LIMITED

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

This company is commonly known as Sunnyday Blinds Limited. The company was founded 18 years ago and was given the registration number 05564608. The firm's registered office is in HERTFORDSHIRE. You can find them at 44 Chandlers Road, St Albans, Hertfordshire, . This company's SIC code is 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians).

Company Information

Name:SUNNYDAY BLINDS LIMITED
Company Number:05564608
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 September 2005
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Office Address & Contact

Registered Address:44 Chandlers Road, St Albans, Hertfordshire, AL4 9RS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
44, Chandlers Road, St. Albans, England, AL4 9RS

Secretary26 April 2022Active
44, Chandlers Road, St Albans, AL4 9RS

Director15 September 2005Active
44, Chandlers Road, St. Albans, United Kingdom, AL4 9RS

Secretary15 September 2005Active
9 Perseverance Works, Kingsland Road, London, E2 8DD

Corporate Nominee Secretary15 September 2005Active
9 Perseverance Works, Kingsland Road, London, E2 8DD

Corporate Nominee Director15 September 2005Active

People with Significant Control

Mrs Rosa Penetra
Notified on:01 June 2016
Status:Active
Date of birth:June 1969
Nationality:British
Country of residence:England
Address:44, Chandlers Road, St. Albans, England, AL4 9RS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Joao Domingos Penetra
Notified on:01 June 2016
Status:Active
Date of birth:December 1966
Nationality:Portuguese
Country of residence:England
Address:44, Chandlers Road, St. Albans, England, AL4 9RS
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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
2023-09-25Confirmation statement

Confirmation statement with no updates.

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2023-06-23Accounts

Accounts with accounts type unaudited abridged.

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2022-09-15Confirmation statement

Confirmation statement with no updates.

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2022-09-05Persons with significant control

Cessation of a person with significant control.

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2022-04-26Officers

Appoint person secretary company with name date.

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2022-04-26Officers

Termination secretary company with name termination date.

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2021-12-06Accounts

Accounts with accounts type unaudited abridged.

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2021-09-15Confirmation statement

Confirmation statement with updates.

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2021-04-22Accounts

Accounts with accounts type unaudited abridged.

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2020-09-17Confirmation statement

Confirmation statement with no updates.

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2020-05-27Accounts

Accounts with accounts type unaudited abridged.

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2019-10-18Confirmation statement

Confirmation statement with no updates.

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2019-06-21Accounts

Accounts with accounts type unaudited abridged.

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2018-09-28Confirmation statement

Confirmation statement with no updates.

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2018-07-24Accounts

Accounts with accounts type unaudited abridged.

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2017-10-05Confirmation statement

Confirmation statement with no updates.

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2017-10-05Persons with significant control

Change to a person with significant control.

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2017-07-28Accounts

Accounts with accounts type total exemption small.

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2016-09-27Confirmation statement

Confirmation statement with updates.

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2016-07-29Accounts

Accounts with accounts type total exemption small.

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2015-10-02Annual return

Annual return company with made up date full list shareholders.

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2015-07-28Accounts

Accounts with accounts type total exemption small.

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2014-10-19Annual return

Annual return company with made up date full list shareholders.

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2014-07-25Accounts

Accounts with accounts type total exemption small.

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2013-10-17Annual return

Annual return company with made up date full list shareholders.

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