Founded in 2014, Alminta Sun, classified under reg no. 09082960 is an active company. Currently registered at 10 Westwick Gardens TW4 6LW, Hounslow the company has been in the business for 10 years. Its financial year was closed on 30th June and its latest financial statement was filed on 2023-06-30.
The company has one director. Nerijus J., appointed on 24 August 2022. There are currently no secretaries appointed. As of 14 May 2024, there was 1 ex director - Alina M.. There were no ex secretaries.
| Office Address | 10 Westwick Gardens |
| Town | Hounslow |
| Post code | TW4 6LW |
| Country of origin | United Kingdom |
| Registration Number | 09082960 |
| Date of Incorporation | Thu, 12th Jun 2014 |
| Industry | Other service activities not elsewhere classified |
| End of financial Year | 30th June |
| Company age | 10 years old |
| Account next due date | Mon, 31st Mar 2025 (321 days left) |
| Account last made up date | Fri, 30th Jun 2023 |
| Next confirmation statement due date | Thu, 15th Feb 2024 (2024-02-15) |
| Last confirmation statement dated | Wed, 1st Feb 2023 |
Position: Director
Appointed: 24 August 2022
The list of persons with significant control that own or control the company is made up of 3 names. As we found, there is Nerijus J. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Alina M. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Alminta Ltd, who also meets the Companies House requirements to be listed as a person with significant control. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
Nerijus J.
| Notified on | 24 August 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Alina M.
| Notified on | 1 February 2018 |
| Ceased on | 24 August 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Alminta Ltd
71 Bell Road, Hounslow, TW3 3NX, England
| Legal authority | Companies Act 1985 |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | The Registrar Of Companies For England And Wales |
| Registration number | 6989997 |
| Notified on | 6 April 2016 |
| Ceased on | 1 February 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |||||||||
|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-06-30 | 2016-06-30 | 2017-06-30 | 2018-06-30 | 2019-06-30 | 2020-06-30 | 2021-06-30 | 2022-06-30 | 2023-06-30 |
| Net Worth | 2 952 | 1 765 | 2 336 | ||||||
| Balance Sheet | |||||||||
| Current Assets | 10 743 | 2 961 | 12 680 | 14 943 | 11 684 | 7 428 | 12 363 | 32 017 | 14 423 |
| Net Assets Liabilities | 2 336 | 1 580 | 2 055 | -2 510 | |||||
| Net Assets Liabilities Including Pension Asset Liability | 2 952 | 1 765 | 2 336 | ||||||
| Tangible Fixed Assets | 9 055 | 6 791 | |||||||
| Reserves/Capital | |||||||||
| Shareholder Funds | 2 952 | 1 765 | 2 336 | ||||||
| Other | |||||||||
| Description Principal Activities | 96 090 | 96 090 | 96 090 | 96 090 | |||||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | 3 000 | 3 000 | |||||||
| Average Number Employees During Period | 3 | 3 | 1 | 1 | |||||
| Creditors | 15 913 | 19 539 | 13 603 | 14 525 | 17 510 | 34 771 | 17 830 | ||
| Depreciation Amortisation Impairment Expense | 1 002 | 2 464 | |||||||
| Fixed Assets | 9 055 | 6 791 | 5 569 | 13 687 | 11 223 | 8 417 | 6 313 | 4 735 | 3 551 |
| Net Current Assets Liabilities | 972 | -5 027 | 12 680 | 4 596 | -1 919 | -7 309 | |||
| Other Operating Expenses Format2 | 4 981 | 5 386 | |||||||
| Profit Loss | 817 | 2 054 | |||||||
| Provisions For Liabilities Balance Sheet Subtotal | 875 | ||||||||
| Raw Materials Consumables Used | 6 859 | 2 496 | |||||||
| Staff Costs Employee Benefits Expense | 20 732 | 21 438 | |||||||
| Tax Tax Credit On Profit Or Loss On Ordinary Activities | 427 | ||||||||
| Total Assets | 15 845 | 18 676 | 36 366 | 17 974 | |||||
| Total Assets Less Current Liabilities | 10 028 | 1 765 | 18 249 | 9 091 | 9 304 | 1 108 | |||
| Total Liabilities | 15 845 | 18 676 | 36 752 | 17 974 | |||||
| Turnover Revenue | 34 818 | 33 838 | |||||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 | 1 | |||||||
| Creditors Due After One Year | 7 076 | 7 987 | 15 913 | ||||||
| Creditors Due Within One Year | 9 771 | 7 988 | |||||||
| Profit Loss For Period | 2 952 | ||||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates 2024-02-01 filed on: 7th, February 2024 |
confirmation statement | Free Download (4 pages) |
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