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UNDER THE SUN LIMITED

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

This company is commonly known as Under The Sun Limited. The company was founded 25 years ago and was given the registration number 03735934. The firm's registered office is in MAIDSTONE. You can find them at 90/92 King Street, , Maidstone, Kent. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:UNDER THE SUN LIMITED
Company Number:03735934
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 March 1999
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:90/92 King Street, Maidstone, Kent, ME14 1BH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
90/92, King Street, Maidstone, ME14 1BH

Secretary01 April 2000Active
90/92, King Street, Maidstone, ME14 1BH

Director15 November 1999Active
90/92, King Street, Maidstone, ME14 1BH

Director15 November 1999Active
17 Hatherley Crescent, Station Road, Sidcup, DA15 7DH

Secretary18 March 1999Active
The Studio, St Nicholas Close, Elstree, WD6 3EW

Corporate Nominee Secretary18 March 1999Active
17 Hatherley Crescent, Sidcup, DA14 4JA

Director18 March 1999Active
The Studio, St Nicholas Close, Elstree, WD6 3EW

Corporate Nominee Director18 March 1999Active

People with Significant Control

Mr. Roger Antione Charles Latapie
Notified on:06 April 2016
Status:Active
Date of birth:February 1954
Nationality:British
Address:90/92, King Street, Maidstone, ME14 1BH
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 (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 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-18Confirmation statement

Confirmation statement with no updates.

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2023-05-10Accounts

Accounts with accounts type dormant.

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2023-03-21Confirmation statement

Confirmation statement with no updates.

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2022-10-11Accounts

Accounts with accounts type dormant.

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2022-03-21Confirmation statement

Confirmation statement with no updates.

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2021-06-02Accounts

Accounts with accounts type dormant.

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2021-03-18Confirmation statement

Confirmation statement with no updates.

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2020-06-22Accounts

Accounts with accounts type dormant.

Download
2020-03-25Confirmation statement

Confirmation statement with no updates.

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2019-04-25Accounts

Accounts with accounts type dormant.

Download
2019-03-18Confirmation statement

Confirmation statement with no updates.

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2019-03-18Officers

Change person director company with change date.

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2019-03-18Officers

Change person secretary company with change date.

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2019-03-18Officers

Change person director company with change date.

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2018-06-18Accounts

Accounts with accounts type dormant.

Download
2018-03-19Confirmation statement

Confirmation statement with no updates.

Download
2017-09-12Accounts

Accounts with accounts type micro entity.

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2017-03-23Confirmation statement

Confirmation statement with updates.

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2016-11-23Accounts

Accounts with accounts type dormant.

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2016-03-21Annual return

Annual return company with made up date full list shareholders.

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2015-09-28Accounts

Accounts with accounts type dormant.

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2015-03-18Annual return

Annual return company with made up date full list shareholders.

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2014-12-31Accounts

Accounts with accounts type dormant.

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2014-03-18Annual return

Annual return company with made up date full list shareholders.

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2014-03-18Address

Move registers to sail company.

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