OpenCompanies

Alminta Sun Ltd

Company number
09082960
Status
Active
Type
Private Limited Company
Incorporated
12 Jun 2014
Nature of business
Other service activities n.e.c.

Registered office

71 Bell Road
Hounslow
TW3 3NX

Officers

NameRoleAppointedResigned
MELESIENE, Alina Director 12 Jun 2014 24 Aug 2022
MELESIENE, Alina Director 1 Jan 2026

Control

NameNature of controlNotifiedCeased
Alminta Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 Apr 2016 1 Feb 2018
Mrs Alina Melesiene Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
1 Feb 2018 24 Aug 2022
Mr Nerijus Jaksaitis Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
24 Aug 2022 1 Jan 2026
Mrs Alina Melesiene Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
1 Jan 2026

Accounts

Year ended Turnover Net assets Employees
30 Jun 2025 - -£2,929 1
30 Jun 2024 - - 1
30 Jun 2023 - - 1
30 Jun 2022 - - 0
30 Jun 2021 - - 3
30 Jun 2020 - -£2,510 3
30 Jun 2019 £33,838 £1,520 -
30 Jun 2018 - £1,580 -
30 Jun 2017 - £2,336 -
30 Jun 2016 - £1,765 -
30 Jun 2015 - £2,952 -

Connections

Directors’ other companies

Companies at the same address

Data