SUNPROOF LIMITED

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

This company is commonly known as Sunproof Limited. The company was founded 22 years ago and was given the registration number 04489889. The firm's registered office is in LONDON. You can find them at 3rd Floor Palladium House, 1-4 Argyll Street, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name	:	SUNPROOF LIMITED
Company Number	:	04489889
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active - Proposal to
Incorporation Date	:	18 July 2002
End of financial year	:	31 December 2017
Jurisdiction	:	England - Wales
Industry Codes	:	82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address	:	3rd Floor Palladium House, 1-4 Argyll Street, London, W1F 7LD
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Palladium House, 1-4 Argyll Street, London, W1F 7LD	Corporate Secretary	18 July 2002	Active
3rd Floor Palladium House, 1-4 Argyll Street, London, W1F 7LD	Director	18 July 2002	Active
The Studio, St Nicholas Close, Elstree Borehamwwod, WD6 3EW	Corporate Nominee Secretary	18 July 2002	Active
20 Princes Street, Mcmahons Point, Sydney, Australia, FOREIGN	Director	18 July 2002	Active
The Studio, St Nicholas Close, Elstree Borehamwood, WD6 3EW	Corporate Nominee Director	18 July 2002	Active

People with Significant Control

Mr Jouko Nykanen
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	September 1960
Nationality	:	Finnish
Address	:	3rd Floor Palladium House, London, W1F 7LD
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Account Documents

Accounts

Last accounts submitted for period 31 March 2023 (2 years ago)
Accounts type was MICRO
Next accounts dated 31 March 2024
Due by 31 December 2024 (5 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (1 year ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (7 months remaining)