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SUNOPTIMA LTD.

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

This company is commonly known as Sunoptima Ltd.. The company was founded 26 years ago and was given the registration number 03470468. The firm's registered office is in OXFORDSHIRE. You can find them at 64 Bath Street, Abingdon, Oxfordshire, . This company's SIC code is 74100 - specialised design activities.

Company Information

Name:SUNOPTIMA LTD.
Company Number:03470468
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 November 1997
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74100 - specialised design activities
  • 74901 - Environmental consulting activities

Office Address & Contact

Registered Address:64 Bath Street, Abingdon, Oxfordshire, OX14 1EB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
64 Bath Street, Abingdon, OX14 1EB

Secretary02 December 1997Active
64 Bath Street, Abingdon, OX14 1EB

Director02 December 1997Active
64 Bath Street, Abingdon, OX14 1EB

Director02 December 1997Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary24 November 1997Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director24 November 1997Active

People with Significant Control

Mr Brian John Rushbridge
Notified on:06 April 2016
Status:Active
Date of birth:March 1939
Nationality:British
Address:64 Bath Street, Oxfordshire, OX14 1EB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Sibyllemaria Rushbridge
Notified on:06 April 2016
Status:Active
Date of birth:September 1943
Nationality:German
Address:64 Bath Street, Oxfordshire, OX14 1EB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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
2023-12-05Confirmation statement

Confirmation statement with no updates.

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2023-07-30Accounts

Accounts with accounts type dormant.

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2022-12-01Confirmation statement

Confirmation statement with no updates.

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2022-07-30Accounts

Accounts with accounts type dormant.

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2021-12-08Confirmation statement

Confirmation statement with no updates.

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2021-09-11Accounts

Accounts with accounts type dormant.

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2021-01-24Confirmation statement

Confirmation statement with no updates.

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2020-10-29Accounts

Accounts with accounts type dormant.

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2019-11-24Confirmation statement

Confirmation statement with no updates.

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2019-07-27Accounts

Accounts with accounts type dormant.

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2018-12-11Confirmation statement

Confirmation statement with no updates.

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2018-07-28Accounts

Accounts with accounts type dormant.

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2017-12-05Confirmation statement

Confirmation statement with no updates.

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2017-07-26Accounts

Accounts with accounts type dormant.

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2016-12-05Confirmation statement

Confirmation statement with updates.

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2016-07-29Accounts

Accounts with accounts type dormant.

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2015-12-14Annual return

Annual return company with made up date full list shareholders.

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2015-07-30Accounts

Accounts with accounts type dormant.

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2014-11-26Annual return

Annual return company with made up date full list shareholders.

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2014-08-05Accounts

Accounts with accounts type dormant.

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2013-12-03Annual return

Annual return company with made up date full list shareholders.

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2013-08-04Accounts

Accounts with accounts type dormant.

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2012-11-28Annual return

Annual return company with made up date full list shareholders.

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2012-08-23Accounts

Accounts with accounts type dormant.

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2011-12-14Annual return

Annual return company with made up date full list shareholders.

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