General information

Name:

Sunnys Solarium Ltd

Office Address:

31 Grange Court Upper Park IG10 4QY Loughton

Number: 04400965

Incorporation date: 2002-03-21

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Sunnys Solarium Limited may be reached at 31 Grange Court, Upper Park in Loughton. The postal code is IG10 4QY. Sunnys Solarium has been present on the British market since it was set up in 2002. The Companies House Registration Number is 04400965. The enterprise's principal business activity number is 96090 - Other service activities not elsewhere classified. 2019-03-31 is the last time account status updates were filed.

There is a number of two directors leading this specific company at the moment, including Anthony B. and Michael H. who have been carrying out the directors assignments for 2 years.

Executives with significant control over the firm are: Michael H. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Anthony B. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Anthony B.

Role: Director

Appointed: 16 June 2018

Latest update: 22 November 2019

Michael H.

Role: Director

Appointed: 16 June 2018

Latest update: 22 November 2019

People with significant control

Michael H.
Notified on 16 June 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Anthony B.
Notified on 16 June 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Ricky M.
Notified on 6 April 2016
Ceased on 15 June 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 31 December 2020
Account last made up date 31 March 2019
Confirmation statement next due date 04 April 2020
Confirmation statement last made up date 21 March 2019
Annual Accounts 31 December 2015
Start Date For Period Covered By Report 2014-04-01
End Date For Period Covered By Report 2015-03-31
Date Approval Accounts 31 December 2015
Annual Accounts 28 December 2016
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 28 December 2016
Annual Accounts 21 December 2017
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 2017-03-31
Date Approval Accounts 21 December 2017
Annual Accounts
Start Date For Period Covered By Report 1 April 2018
End Date For Period Covered By Report 31 March 2019

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Gazette Incorporation Officers Persons with significant control
Free Download
Micro company financial statements for the year ending on Sun, 31st Mar 2019 (AA)
filed on: 31st, December 2019
accounts
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 96090 : Other service activities not elsewhere classified
17
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