OpenCompanies

Sunnys Solarium Limited

Company number
04400965
Status
Active
Type
Ltd
Incorporated
21 Mar 2002
Nature of business
Other service activities n.e.c.

Registered office

Honeycombe House
167-169 High Road
Loughton
IG10 4LF

Officers

NameRoleAppointedResigned
BHARDWAJ CORPORATE SERVICES LIMITED Corporate-Nominee-Director 21 Mar 2002 21 Mar 2002
BHARDWAJ, Ashok Nominee-Secretary 21 Mar 2002 21 Mar 2002
POTTS, Steven David Director 21 Mar 2002 1 Feb 2006
MANN, Ricky Paul Secretary 21 Mar 2002 1 Feb 2006
MANN, Ricky Paul Director 21 Mar 2002 22 Mar 2012
MANN, Susan Mary Ann Secretary 1 Feb 2006 15 Jan 2018
STONE, Charles David Director 15 Jan 2018 16 Jun 2018
MANN, Kimi Director 22 Mar 2012 16 Jun 2018
BENNETT, Anthony Director 16 Jun 2018 21 Jun 2021
HUNTER, Michael Director 16 Jun 2018

Control

NameNature of controlNotifiedCeased
Mr Ricky Paul Mann Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 Apr 2016 15 Jun 2018
Mr Anthony Bennett Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
16 Jun 2018 21 Jun 2021
Mr Michael Hunter Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
16 Jun 2018

Accounts

Year ended Net assets Cash Employees
31 Mar 2025 -£18,007 - 2
31 Mar 2024 -£11,888 - 2
31 Mar 2023 -£8,945 - 2
31 Mar 2022 £229 - 2
31 Mar 2021 £413 - 2
31 Mar 2020 £3,559 - 2
31 Mar 2019 -£3,975 - 3
31 Mar 2018 -£4,373 - 2
31 Mar 2017 £2,421 - -
31 Mar 2016 £1,085 £2,105 -
31 Mar 2015 £3 £1,073 -
31 Mar 2014 - - -
31 Mar 2013 - - -
31 Mar 2012 £2,617 £384 -
31 Mar 2011 - - -
31 Mar 2010 - - -
31 Mar 2009 £2,002 £2,159 -
31 Mar 2008 - - -
31 Mar 2007 - - -
31 Mar 2006 - - -
31 Mar 2005 - - -
31 Mar 2004 - - -
31 Mar 2003 - - -

Connections

Registered address

265 companies are registered at this address - likely a registration agent.

Data