SUNPEARL INVESTMENTS LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Sunpearl Investments Ltd. The company was founded 13 years ago and was given the registration number 07444635. The firm's registered office is in LEAMINGTON SPA. You can find them at Fulford House, Newbold Terrace, Leamington Spa, Warwickshire. This company's SIC code is 64301 - Activities of investment trusts.
Company Information
Name | : | SUNPEARL INVESTMENTS LTD |
---|
Company Number | : | 07444635 |
---|
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
---|
Status | : | Active |
---|
Incorporation Date | : | 18 November 2010 |
---|
End of financial year | : | 30 November 2023 |
---|
Jurisdiction | : | England - Wales |
---|
Industry Codes | : | - 64301 - Activities of investment trusts
|
---|
Office Address & Contact
Registered Address | : | Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, CV32 4EA |
---|
Country Origin | : | |
---|
Telephone | : | Unreported |
---|
Email Address | : | Unreported |
---|
Website | : | Unreported |
---|
Social | : | Unreported |
---|
Company Officers
Personal Information | Role | Appointed | Status |
---|
Fulford House, Newbold Terrace, Leamington Spa, CV32 4EA | Director | 18 November 2010 | Active |
People with Significant Control
Mr Vasil Djidjev |
Notified on | : | 01 December 2022 |
---|
Status | : | Active |
---|
Date of birth | : | October 1983 |
---|
Nationality | : | Bulgarian |
---|
Country of residence | : | Bulgaria |
---|
Address | : | 32 Khan Krum Street, Floor 6, Sofia 1000, Bulgaria, |
---|
Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
|
---|
Mr. Velin Yavorov Djidjev |
Notified on | : | 06 April 2016 |
---|
Status | : | Active |
---|
Date of birth | : | January 1988 |
---|
Nationality | : | Bulgarian |
---|
Address | : | Fulford House, Newbold Terrace, Leamington Spa, CV32 4EA |
---|
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 (3 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (11 months ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (1 months remaining)