Sunspot Records Limited

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General information

Name:

Sunspot Records Ltd

Office Address:

15 Watling Street Bletchley MK2 2BU Milton Keynes

Number: 07374704

Incorporation date: 2010-09-14

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

Sunspot Records Limited was set up as Private Limited Company, that is registered in 15 Watling Street, Bletchley, Milton Keynes. It's post code is MK2 2BU. This firm has been registered on 2010-09-14. The company's Companies House Registration Number is 07374704. The firm's declared SIC number is 96090: Other service activities not elsewhere classified. Sunspot Records Ltd released its account information for the period that ended on 2022-09-30. The company's latest confirmation statement was submitted on 2023-09-14.

At the moment, the directors listed by the company include: Fleur N. selected to lead the company in 2019 and Colin N. selected to lead the company in 2010 in September.

The companies that control this firm are: Secret Records Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Milton Keynes at Watling Street, Bletchley, MK2 2BU, Buckinghamshire and was registered as a PSC under the registration number 04226381.

Financial data based on annual reports

Company staff

Fleur N.

Role: Director

Appointed: 04 November 2019

Latest update: 4 December 2023

Colin N.

Role: Director

Appointed: 14 September 2010

Latest update: 4 December 2023

People with significant control

Secret Records Limited
Address: 15 Watling Street, Bletchley, Milton Keynes, Buckinghamshire, MK2 2BU, England
Legal authority Companies Act 2016
Legal form Limited Liability Company
Country registered England
Place registered United Kingdom
Registration number 04226381
Notified on 11 March 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Colin N.
Notified on 31 December 2019
Ceased on 11 March 2020
Nature of control:
right to manage directors
Leon W.
Notified on 6 April 2016
Ceased on 31 December 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
substantial control or influence

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 28 September 2024
Confirmation statement last made up date 14 September 2023
Annual Accounts 15 October 2016
Start Date For Period Covered By Report 2015-10-01
End Date For Period Covered By Report 2016-09-30
Date Approval Accounts 15 October 2016
Annual Accounts 15 January 2018
Start Date For Period Covered By Report 2016-10-01
Date Approval Accounts 15 January 2018
Annual Accounts
Start Date For Period Covered By Report 2017-10-01
End Date For Period Covered By Report 2018-09-30
Annual Accounts
Start Date For Period Covered By Report 2018-10-01
End Date For Period Covered By Report 2019-09-30
Annual Accounts
Start Date For Period Covered By Report 2019-10-01
End Date For Period Covered By Report 2020-09-30
Annual Accounts
Start Date For Period Covered By Report 2020-10-01
End Date For Period Covered By Report 2021-09-30
Annual Accounts
Start Date For Period Covered By Report 2021-10-01
End Date For Period Covered By Report 2022-09-30
Annual Accounts
Start Date For Period Covered By Report 2022-10-01
End Date For Period Covered By Report 2023-09-30
Annual Accounts
End Date For Period Covered By Report 2017-09-30

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Dormant company accounts made up to September 30, 2023 (AA)
filed on: 3rd, January 2024
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 96090 : Other service activities not elsewhere classified
13
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