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SUNNYS SOLARIUM LIMITED

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

This company is commonly known as Sunnys Solarium Limited. The company was founded 22 years ago and was given the registration number 04400965. The firm's registered office is in LOUGHTON. You can find them at 31 Grange Court, Upper Park, Loughton, Essex. This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:SUNNYS SOLARIUM LIMITED
Company Number:04400965
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 March 2002
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:31 Grange Court, Upper Park, Loughton, Essex, IG10 4QY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
31, Grange Court, Upper Park, Loughton, IG10 4QY

Director16 June 2018Active
47-49 Green Lane, Northwood, HA6 3AE

Nominee Secretary21 March 2002Active
31 Hodges Close, Chafford Hundred, RM16 6EW

Secretary21 March 2002Active
31, Grange Court, Upper Park, Loughton, IG10 4QY

Secretary01 February 2006Active
31, Grange Court, Upper Park, Loughton, IG10 4QY

Director16 June 2018Active
47-49 Green Lane, Northwood, HA6 3AE

Nominee Director21 March 2002Active
31, Grange Court, Upper Park, Loughton, England, IG10 4QY

Director22 March 2012Active
1, Sandon Place, Ongar, United Kingdom, CM5 9DJ

Director21 March 2002Active
1 Sandon Place, Ongar, CM5 9DJ

Director21 March 2002Active
31, Grange Court, Upper Park, Loughton, IG10 4QY

Director15 January 2018Active

People with Significant Control

Mr Anthony Bennett
Notified on:16 June 2018
Status:Active
Date of birth:October 1983
Nationality:British
Address:31, Grange Court, Loughton, IG10 4QY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Michael Hunter
Notified on:16 June 2018
Status:Active
Date of birth:May 1984
Nationality:British
Address:31, Grange Court, Loughton, IG10 4QY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Ricky Paul Mann
Notified on:06 April 2016
Status:Active
Date of birth:February 1979
Nationality:British
Address:31, Grange Court, Loughton, IG10 4QY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-30Accounts

Accounts with accounts type micro entity.

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2023-07-21Confirmation statement

Confirmation statement with no updates.

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2022-08-12Confirmation statement

Confirmation statement with no updates.

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2022-08-12Accounts

Accounts with accounts type micro entity.

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2022-08-12Accounts

Accounts with accounts type micro entity.

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2022-04-13Gazette

Gazette filings brought up to date.

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2022-04-12Accounts

Accounts with accounts type micro entity.

Download
2022-02-01Gazette

Gazette notice compulsory.

Download
2021-07-06Gazette

Gazette filings brought up to date.

Download
2021-07-05Confirmation statement

Confirmation statement with updates.

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2021-07-05Officers

Termination director company with name termination date.

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2021-07-05Persons with significant control

Cessation of a person with significant control.

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2021-06-08Gazette

Gazette notice compulsory.

Download
2021-03-25Confirmation statement

Confirmation statement with no updates.

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2020-03-24Confirmation statement

Confirmation statement with no updates.

Download
2019-12-31Accounts

Accounts with accounts type micro entity.

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2019-03-25Confirmation statement

Confirmation statement with updates.

Download
2018-12-31Accounts

Accounts with accounts type micro entity.

Download
2018-06-26Gazette

Gazette filings brought up to date.

Download
2018-06-25Confirmation statement

Confirmation statement with updates.

Download
2018-06-25Persons with significant control

Notification of a person with significant control.

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2018-06-25Persons with significant control

Notification of a person with significant control.

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2018-06-25Officers

Appoint person director company with name date.

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2018-06-25Officers

Appoint person director company with name date.

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2018-06-25Officers

Termination director company with name termination date.

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