Founded in 2010, Sunspot Records, classified under reg no. 07374704 is an active company. Currently registered at 15 Watling Street MK2 2BU, Milton Keynes the company has been in the business for 14 years. Its financial year was closed on Mon, 30th Sep and its latest financial statement was filed on September 30, 2022.
The company has 2 directors, namely Fleur N., Colin N.. Of them, Colin N. has been with the company the longest, being appointed on 14 September 2010 and Fleur N. has been with the company for the least time - from 4 November 2019. As of 14 May 2024, there were 2 ex directors - John C., Leon W. and others listed below. There were no ex secretaries.
| Office Address | 15 Watling Street |
| Office Address2 | Bletchley |
| Town | Milton Keynes |
| Post code | MK2 2BU |
| Country of origin | United Kingdom |
| Registration Number | 07374704 |
| Date of Incorporation | Tue, 14th Sep 2010 |
| Industry | Other service activities not elsewhere classified |
| End of financial Year | 30th September |
| Company age | 14 years old |
| Account next due date | Sun, 30th Jun 2024 (47 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Sat, 28th Sep 2024 (2024-09-28) |
| Last confirmation statement dated | Thu, 14th Sep 2023 |
Position: Director
Appointed: 04 November 2019
Position: Director
Appointed: 14 September 2010
The list of persons with significant control who own or have control over the company includes 3 names. As BizStats identified, there is Secret Records Limited from Milton Keynes, England. This PSC is categorised as "a limited liability company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Colin N. This PSC . Then there is Leon W., who also meets the Companies House conditions to be listed as a person with significant control. This PSC has significiant influence or control over the company, owns 75,01-100% shares and has 75,01-100% voting rights.
Secret Records Limited
15 Watling Street, Bletchley, Milton Keynes, Buckinghamshire, MK2 2BU, England
| Legal authority | Companies Act 2016 |
| Legal form | Limited Liability Company |
| Country registered | England |
| Place registered | United Kingdom |
| Registration number | 04226381 |
| Notified on | 11 March 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Colin N.
| Notified on | 31 December 2019 |
| Ceased on | 11 March 2020 |
| Nature of control: |
right to appoint and remove directors |
Leon W.
| Notified on | 6 April 2016 |
| Ceased on | 31 December 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control |
| Profit & Loss | |||||||||
|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-09-30 | 2016-09-30 | 2017-09-30 | 2018-09-30 | 2019-09-30 | 2020-09-30 | 2021-09-30 | 2022-09-30 | 2023-09-30 |
| Net Worth | 1 | 1 | 1 | ||||||
| Balance Sheet | |||||||||
| Cash Bank On Hand | 1 | 1 | 1 | 1 | 1 | 1 | 1 | ||
| Net Assets Liabilities | 1 | 1 | 1 | 1 | 1 | 1 | 1 | ||
| Cash Bank In Hand | 1 | 1 | 1 | ||||||
| Net Assets Liabilities Including Pension Asset Liability | 1 | 1 | 1 | ||||||
| Reserves/Capital | |||||||||
| Shareholder Funds | 1 | 1 | 1 | ||||||
| Other | |||||||||
| Number Shares Allotted | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | |
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | |
| Share Capital Allotted Called Up Paid | 1 | 1 | 1 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Dormant company accounts made up to September 30, 2023 filed on: 3rd, January 2024 |
accounts | Free Download (2 pages) |
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