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THE SUNTAN SHOP (MAIDENHEAD) LIMITED

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

This company is commonly known as The Suntan Shop (maidenhead) Limited. The company was founded 6 years ago and was given the registration number 11277273. The firm's registered office is in MAIDENHEAD. You can find them at 7 High Street, , Maidenhead, Berks. This company's SIC code is 47190 - Other retail sale in non-specialised stores.

Company Information

Name:THE SUNTAN SHOP (MAIDENHEAD) LIMITED
Company Number:11277273
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 March 2018
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47190 - Other retail sale in non-specialised stores

Office Address & Contact

Registered Address:7 High Street, Maidenhead, Berks, United Kingdom, SL6 1JN
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
7, High Street, Maidenhead, United Kingdom, SL6 1JN

Director27 March 2018Active

People with Significant Control

Dap Group Limited
Notified on:01 April 2019
Status:Active
Country of residence:England
Address:7, High Street, Maidenhead, England, SL6 1JN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Darren Michael Perry
Notified on:27 March 2018
Status:Active
Date of birth:January 1975
Nationality:British
Country of residence:United Kingdom
Address:7, High Street, Maidenhead, United Kingdom, SL6 1JN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Anneli Jane Perry
Notified on:27 March 2018
Status:Active
Date of birth:April 1970
Nationality:British
Country of residence:United Kingdom
Address:7, High Street, Maidenhead, United Kingdom, SL6 1JN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Anneli Perry
Notified on:27 March 2018
Status:Active
Date of birth:April 1970
Nationality:British
Country of residence:United Kingdom
Address:7, High Street, Maidenhead, United Kingdom, SL6 1JN
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-27Confirmation statement

Confirmation statement with no updates.

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2023-12-05Accounts

Accounts with accounts type unaudited abridged.

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2023-03-31Confirmation statement

Confirmation statement with no updates.

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2022-09-08Accounts

Accounts with accounts type unaudited abridged.

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2022-03-28Confirmation statement

Confirmation statement with no updates.

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2022-03-18Accounts

Accounts with accounts type unaudited abridged.

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2021-04-08Confirmation statement

Confirmation statement with no updates.

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2021-04-07Capital

Capital allotment shares.

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2021-03-26Accounts

Accounts with accounts type unaudited abridged.

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2020-04-02Confirmation statement

Confirmation statement with updates.

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2019-11-20Accounts

Accounts with accounts type dormant.

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2019-05-01Persons with significant control

Cessation of a person with significant control.

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2019-05-01Persons with significant control

Cessation of a person with significant control.

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2019-05-01Persons with significant control

Notification of a person with significant control.

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2019-03-27Confirmation statement

Confirmation statement with no updates.

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2018-04-10Persons with significant control

Notification of a person with significant control.

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2018-04-10Persons with significant control

Cessation of a person with significant control.

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2018-03-27Incorporation

Incorporation company.

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