The Suntan Shop (maidenhead) Limited is a private limited company located at 7 High Street, Maidenhead SL6 1JN. Incorporated on 2018-03-27, this 6-year-old company is run by 1 director.
Director Darren P., appointed on 27 March 2018.
The company is categorised as "other retail sale in non-specialised stores" (SIC: 47190).
The latest confirmation statement was filed on 2023-03-26 and the date for the following filing is 2024-04-09. Likewise, the statutory accounts were filed on 31 March 2022 and the next filing is due on 31 December 2023.
| Office Address | 7 High Street |
| Town | Maidenhead |
| Post code | SL6 1JN |
| Country of origin | United Kingdom |
| Registration Number | 11277273 |
| Date of Incorporation | Tue, 27th Mar 2018 |
| Industry | Other retail sale in non-specialised stores |
| End of financial Year | 31st March |
| Company age | 6 years old |
| Account next due date | Sun, 31st Dec 2023 (134 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Tue, 9th Apr 2024 (2024-04-09) |
| Last confirmation statement dated | Sun, 26th Mar 2023 |
Position: Director
Appointed: 27 March 2018
The list of persons with significant control that own or have control over the company is made up of 4 names. As BizStats discovered, there is Dap Group Limited from Maidenhead, England. This PSC is classified as "a private limited 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. Another entity in the PSC register is Anneli P. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Darren P., who also meets the Companies House conditions to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Dap Group Limited
7 High Street, Maidenhead, Berks, SL6 1JN, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England And Wales |
| Place registered | England And Wales |
| Registration number | 11892088 |
| Notified on | 1 April 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Anneli P.
| Notified on | 27 March 2018 |
| Ceased on | 1 April 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Darren P.
| Notified on | 27 March 2018 |
| Ceased on | 1 April 2019 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Anneli P.
| Notified on | 27 March 2018 |
| Ceased on | 27 March 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2019-03-31 |
| Balance Sheet | |
| Cash Bank On Hand | 2 |
| Net Assets Liabilities | 2 |
| Other | |
| Number Shares Allotted | 2 |
| Par Value Share | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2024/03/26 filed on: 27th, March 2024 |
confirmation statement | Free Download (3 pages) |
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