Sulisluna Uk Limited is a private limited company registered at 22 Rosehill Avenue, Sutton, Rosehill Avenue, Sutton SM1 3HG. Incorporated on 2020-01-14, this 4-year-old company is run by 2 directors.
Director Ana D., appointed on 12 October 2020. Director Carlos D., appointed on 12 October 2020.
The company is classified as "retail sale via mail order houses or via internet" (SIC: 47910).
The last confirmation statement was filed on 2023-10-12 and the deadline for the following filing is 2024-10-26. Moreover, the annual accounts were filed on 24 January 2023 and the next filing should be sent on 31 October 2024.
| Office Address | 22 Rosehill Avenue, Sutton |
| Office Address2 | Rosehill Avenue |
| Town | Sutton |
| Post code | SM1 3HG |
| Country of origin | United Kingdom |
| Registration Number | 12402112 |
| Date of Incorporation | Tue, 14th Jan 2020 |
| Industry | Retail sale via mail order houses or via Internet |
| End of financial Year | 31st January |
| Company age | 4 years old |
| Account next due date | Thu, 31st Oct 2024 (182 days left) |
| Account last made up date | Tue, 24th Jan 2023 |
| Next confirmation statement due date | Sat, 26th Oct 2024 (2024-10-26) |
| Last confirmation statement dated | Thu, 12th Oct 2023 |
Position: Director
Appointed: 12 October 2020
Position: Director
Appointed: 12 October 2020
The register of persons with significant control who own or have control over the company is made up of 4 names. As we researched, there is Carlos D. The abovementioned PSC has significiant influence or control over the company, has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Marisa B. This PSC has significiant influence or control over the company,. The third one is Carlos L., who also fulfils the Companies House conditions to be categorised as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Carlos D.
| Notified on | 12 October 2020 |
| Nature of control: |
25-50% voting rights significiant influence or control right to appoint and remove directors 25-50% shares |
Marisa B.
| Notified on | 14 January 2020 |
| Ceased on | 12 October 2020 |
| Nature of control: |
significiant influence or control |
Carlos L.
| Notified on | 14 January 2020 |
| Ceased on | 29 June 2020 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Ana G.
| Notified on | 14 January 2020 |
| Ceased on | 29 June 2020 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2021-01-26 | 2021-01-31 | 2022-01-24 | 2022-01-31 | 2023-01-24 | 2023-01-31 | 2024-01-29 |
| Balance Sheet | |||||||
| Cash Bank On Hand | 120 | ||||||
| Net Assets Liabilities | 120 | 120 | 120 | 120 | 120 | 120 | 120 |
| Other | |||||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 120 | 120 | 120 | 120 | 120 | 120 | |
| Number Shares Allotted | 120 | 120 | 120 | 120 | |||
| Par Value Share | 1 | 1 | 1 | 1 | |||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Dormant company accounts made up to Mon, 29th Jan 2024 filed on: 29th, January 2024 |
accounts | Free Download (2 pages) |
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