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THE SUNGLASS SHOP LIMITED

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

This company is commonly known as The Sunglass Shop Limited. The company was founded 35 years ago and was given the registration number 02274257. The firm's registered office is in MIDDLESEX. You can find them at 505 Pinner Road, Harrow, Middlesex, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:THE SUNGLASS SHOP LIMITED
Company Number:02274257
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 July 1988
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:505 Pinner Road, Harrow, Middlesex, HA2 6EH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
58 Gordon Road, Ealing, London, W5 2AR

Secretary12 January 1999Active
58 Gordon Road, Ealing, London, W5 2AR

Director-Active
62 Eastcote Lane, South Harrow, Harrow, HA2 8DM

Secretary-Active

People with Significant Control

Mrs Pravin Ahluwalia
Notified on:05 July 2016
Status:Active
Date of birth:March 1961
Nationality:British
Country of residence:United Kingdom
Address:58 Gordan Road, Ealing, United Kingdom, W5 2AR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Arun Ahluwalia
Notified on:05 July 2016
Status:Active
Date of birth:July 1952
Nationality:British
Country of residence:United Kingdom
Address:58 Gordan Road, Ealing, United Kingdom, W5 2AR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Arun Ahluwalia
Notified on:06 April 2016
Status:Active
Date of birth:July 1952
Nationality:British
Country of residence:United Kingdom
Address:58, Gordon Road, Ealing, United Kingdom, W5 2AR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Pravin Ahluwalia
Notified on:06 April 2016
Status:Active
Date of birth:March 1961
Nationality:British
Country of residence:United Kingdom
Address:58, Gordon Road, Ealing, United Kingdom, W5 2AR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-01-26Persons with significant control

Change to a person with significant control.

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2024-01-26Persons with significant control

Change to a person with significant control.

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2024-01-25Persons with significant control

Change to a person with significant control.

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2024-01-25Persons with significant control

Change to a person with significant control.

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2024-01-24Persons with significant control

Cessation of a person with significant control.

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2024-01-24Persons with significant control

Cessation of a person with significant control.

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2023-11-09Accounts

Accounts with accounts type micro entity.

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2023-07-12Confirmation statement

Confirmation statement with no updates.

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2022-10-28Accounts

Accounts with accounts type micro entity.

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2022-07-07Confirmation statement

Confirmation statement with no updates.

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2021-12-06Accounts

Accounts with accounts type micro entity.

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2021-07-07Confirmation statement

Confirmation statement with no updates.

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2020-07-07Confirmation statement

Confirmation statement with no updates.

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2020-04-01Accounts

Accounts with accounts type micro entity.

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2019-08-16Accounts

Accounts with accounts type micro entity.

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2019-07-08Confirmation statement

Confirmation statement with no updates.

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2018-07-27Accounts

Accounts with accounts type micro entity.

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2018-07-18Confirmation statement

Confirmation statement with updates.

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2017-10-24Accounts

Accounts with accounts type micro entity.

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2017-07-07Persons with significant control

Notification of a person with significant control.

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2017-07-07Persons with significant control

Notification of a person with significant control.

Download
2017-07-07Confirmation statement

Confirmation statement with updates.

Download
2016-08-19Accounts

Accounts with accounts type micro entity.

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2016-07-14Confirmation statement

Confirmation statement with updates.

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2015-11-25Accounts

Accounts with accounts type dormant.

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