OpenCompanies

Sunspot Ltd

Company number
04734101
Status
Active
Type
Private Limited Company
Incorporated
14 Apr 2003
Nature of business
Non-trading company <span class="hidden">non trading</span>

Registered office

71-75 Shelton Street
Covent Garden
London
WC2H 9JQ

Officers

NameRoleAppointedResigned
UK INCORPORATIONS LIMITED Corporate-Director 14 Apr 2003 14 Apr 2010
CAVELEY, Maureen Anne Director 14 Apr 2010 11 Sep 2019
UK COMPANY SECRETARIES LIMITED Corporate-Secretary 14 Apr 2003 11 Sep 2019
SENNA, Raj Pal Director 11 Sep 2019 27 Feb 2024
JANKOWSKA, Barbara Director 26 Feb 2024

Control

NameNature of controlNotifiedCeased
Formacompany Nominees Ltd Ownership Of Shares 75 To 100 Percent 1 Jul 2016 11 Sep 2019
Mr Raj Pal Senna Ownership Of Shares 75 To 100 Percent 11 Sep 2019 26 Feb 2024
Miss Barbara Jankowska Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
26 Feb 2024

Accounts

Year ended Net assets Cash
30 Apr 2025 Dormant £2 -
30 Apr 2024 Dormant £2 -
30 Apr 2023 Dormant £2 -
30 Apr 2022 Dormant £2 -
30 Apr 2021 Dormant £2 -
30 Apr 2020 Dormant £2 £2
30 Apr 2019 Dormant £2 £2
30 Apr 2018 Dormant £2 £2
30 Apr 2017 Dormant £2 £2
30 Apr 2016 Dormant £2 £2
30 Apr 2015 Dormant £2 £2
30 Apr 2014 Dormant £2 £2
30 Apr 2013 Dormant £2 £2
30 Apr 2012 Dormant £2 £2
30 Apr 2011 Dormant £2 £2
30 Apr 2010 Dormant £2 £2
30 Apr 2009 Dormant £2 £2
30 Apr 2008 - -
30 Apr 2007 - -
30 Apr 2006 - -
30 Apr 2005 - -
30 Apr 2004 - -

Connections

Registered address

76,515 companies are registered at this address - likely a registration agent.

Data