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SUNSPOT LTD

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

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.

Company Information

Name:SUNSPOT LTD
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:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:11 Church Road, Great Bookham, Surrey, KT23 3PB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
71-75, Shelton Street, London, England, WC2H 9JQ

Director26 February 2024Active
11, Church Road, Great Bookham, England, KT23 3PB

Corporate Secretary14 April 2003Active
11, Church Road, Great Bookham, KT23 3PB

Director14 April 2010Active
Flat G07, Leinster Gardens, Bayswater, London, England, W2 3BH

Director11 September 2019Active
11 Church Road, Great Bookham, KT23 3PB

Corporate Director14 April 2003Active

People with Significant Control

Miss Barbara Jankowska
Notified on:26 February 2024
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:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Raj Pal Senna
Notified on:11 September 2019
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:
  • Ownership of shares 75 to 100 percent
Formacompany Nominees Ltd
Notified on:01 July 2016
Status:Active
Country of residence:England
Address:11, Church Road, Leatherhead, England, KT23 3PB
Nature of control:
  • Ownership of shares 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 (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 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-12Address

Change registered office address company with date old address new address.

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2024-02-27Officers

Termination director company with name termination date.

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2024-02-26Officers

Appoint person director company with name date.

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2024-02-26Persons with significant control

Cessation of a person with significant control.

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2024-02-26Persons with significant control

Notification of a person with significant control.

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2024-02-05Accounts

Accounts with accounts type dormant.

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2023-09-25Confirmation statement

Confirmation statement with no updates.

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2023-01-30Accounts

Accounts with accounts type dormant.

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2022-09-23Address

Change sail address company with new address.

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2022-09-23Confirmation statement

Confirmation statement with no updates.

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2022-01-25Accounts

Accounts with accounts type dormant.

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2021-10-19Confirmation statement

Confirmation statement with no updates.

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2021-03-11Address

Default companies house registered office address applied.

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2020-09-25Accounts

Accounts with accounts type dormant.

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2020-09-25Confirmation statement

Confirmation statement with no updates.

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2019-09-11Accounts

Accounts with accounts type dormant.

Download
2019-09-11Confirmation statement

Confirmation statement with updates.

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2019-09-11Officers

Appoint person director company with name date.

Download
2019-09-11Persons with significant control

Notification of a person with significant control.

Download
2019-09-11Officers

Termination director company with name termination date.

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2019-09-11Officers

Termination secretary company with name termination date.

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2019-09-11Persons with significant control

Cessation of a person with significant control.

Download
2019-04-15Confirmation statement

Confirmation statement with no updates.

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2018-10-12Accounts

Accounts with accounts type dormant.

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2018-04-16Confirmation statement

Confirmation statement with no updates.

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