SUNSPOT LTD - LONDON
| Company Profile | Company Filings |
Overview
SUNSPOT LTD is a Private Limited Company from LONDON and has the status: Active.
SUNSPOT LTD was incorporated 21 years ago on 14/04/2003 and has the registered number: 04734101. The accounts status is DORMANT and accounts are next due on 31/01/2025.
SUNSPOT LTD was incorporated 21 years ago on 14/04/2003 and has the registered number: 04734101. The accounts status is DORMANT and accounts are next due on 31/01/2025.
SUNSPOT LTD - LONDON
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 4 | 30/04/2023 | 31/01/2025 |
Registered Office
71-75 SHELTON STREET
LONDON
WC2H 9JQ
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 11/09/2023 | 25/09/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MISS BARBARA JANKOWSKA | Sep 2001 | Polish | Director | 2024-02-26 | CURRENT |
| UK COMPANY SECRETARIES LIMITED | Corporate Secretary | 2003-04-14 UNTIL 2019-09-11 | RESIGNED | ||
| UK INCORPORATIONS LIMITED | Corporate Director | 2003-04-14 UNTIL 2010-04-14 | RESIGNED | ||
| MR RAJ PAL SENNA | May 1964 | British | Director | 2019-09-11 UNTIL 2024-02-27 | RESIGNED |
| MS MAUREEN ANNE CAVELEY | Sep 1953 | English | Director | 2010-04-14 UNTIL 2019-09-11 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Miss Barbara Jankowska | 2024-02-26 | 9/2001 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
| Mr Raj Pal Senna | 2019-09-11 - 2024-02-26 | 5/1964 | London | Ownership of shares 75 to 100 percent |
| Formacompany Nominees Ltd | 2016-07-01 - 2019-09-11 | Leatherhead | Ownership of shares 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Dormant Company Accounts - SUNSPOT LTD | 2024-02-06 | 30-04-2023 | £2 equity |
| Dormant Company Accounts - SUNSPOT LTD | 2023-01-31 | 30-04-2022 | £2 equity |
| Dormant Company Accounts - SUNSPOT LTD | 2022-01-26 | 30-04-2021 | £2 equity |
| Dormant Company Accounts - SUNSPOT LTD | 2020-09-26 | 30-04-2020 | £2 Cash £2 equity |
| Dormant Company Accounts - SUNSPOT LTD | 2019-09-12 | 30-04-2019 | £2 Cash £2 equity |
| Dormant Company Accounts - SUNSPOT LTD | 2018-10-13 | 30-04-2018 | £2 Cash £2 equity |
| Dormant Company Accounts - SUNSPOT LTD | 2018-01-25 | 30-04-2017 | £2 Cash £2 equity |
| Dormant Company Accounts - SUNSPOT LTD | 2016-05-07 | 30-04-2016 | £2 Cash £2 equity |
| Dormant Company Accounts - SUNSPOT LTD | 2015-06-10 | 30-04-2015 | £2 Cash £2 equity |
| Dormant Company Accounts - SUNSPOT LTD | 2014-10-29 | 30-04-2014 | £2 Cash £2 equity |