This company is commonly known as Sunspot Ltd. The company was founded 21 years ago and was given the registration number 04734101. The firm's registered office is in GREAT BOOKHAM. You can find them at 11 Church Road, , Great Bookham, Surrey. This company's SIC code is 74990 - Non-trading company.
Name | : | SUNSPOT LTD |
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Company Number | : | 04734101 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 14 April 2003 |
End of financial year | : | 30 April 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 11 Church Road, Great Bookham, Surrey, KT23 3PB |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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71-75, Shelton Street, London, England, WC2H 9JQ | Director | 26 February 2024 | Active |
11, Church Road, Great Bookham, England, KT23 3PB | Corporate Secretary | 14 April 2003 | Active |
11, Church Road, Great Bookham, KT23 3PB | Director | 14 April 2010 | Active |
Flat G07, Leinster Gardens, Bayswater, London, England, W2 3BH | Director | 11 September 2019 | Active |
11 Church Road, Great Bookham, KT23 3PB | Corporate Director | 14 April 2003 | Active |
Miss Barbara Jankowska | ||
Notified on | : | 26 February 2024 |
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Status | : | Active |
Date of birth | : | September 2001 |
Nationality | : | Polish |
Country of residence | : | England |
Address | : | 71-75, Shelton Street, London, England, WC2H 9JQ |
Nature of control | : |
|
Mr Raj Pal Senna | ||
Notified on | : | 11 September 2019 |
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Status | : | Active |
Date of birth | : | May 1964 |
Nationality | : | British |
Country of residence | : | England |
Address | : | Flat G07, Leinster Gardens, London, England, W2 3BH |
Nature of control | : |
|
Formacompany Nominees Ltd | ||
Notified on | : | 01 July 2016 |
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Status | : | Active |
Country of residence | : | England |
Address | : | 11, Church Road, Leatherhead, England, KT23 3PB |
Nature of control | : |
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Date | Category | Description | |
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2024-03-12 | Address | Change registered office address company with date old address new address. | Download |
2024-02-27 | Officers | Termination director company with name termination date. | Download |
2024-02-26 | Officers | Appoint person director company with name date. | Download |
2024-02-26 | Persons with significant control | Cessation of a person with significant control. | Download |
2024-02-26 | Persons with significant control | Notification of a person with significant control. | Download |
2024-02-05 | Accounts | Accounts with accounts type dormant. | Download |
2023-09-25 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-01-30 | Accounts | Accounts with accounts type dormant. | Download |
2022-09-23 | Address | Change sail address company with new address. | Download |
2022-09-23 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-01-25 | Accounts | Accounts with accounts type dormant. | Download |
2021-10-19 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-03-11 | Address | Default companies house registered office address applied. | Download |
2020-09-25 | Accounts | Accounts with accounts type dormant. | Download |
2020-09-25 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-09-11 | Accounts | Accounts with accounts type dormant. | Download |
2019-09-11 | Confirmation statement | Confirmation statement with updates. | Download |
2019-09-11 | Officers | Appoint person director company with name date. | Download |
2019-09-11 | Persons with significant control | Notification of a person with significant control. | Download |
2019-09-11 | Officers | Termination director company with name termination date. | Download |
2019-09-11 | Officers | Termination secretary company with name termination date. | Download |
2019-09-11 | Persons with significant control | Cessation of a person with significant control. | Download |
2019-04-15 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-10-12 | Accounts | Accounts with accounts type dormant. | Download |
2018-04-16 | Confirmation statement | Confirmation statement with no updates. | Download |
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