Sunblush Limited in Queen Elizabeth Street, LONDON

Sunblush Limited LONDON

Founded in 1999, Sunblush, classified under reg no. 03800778 is an active company. Currently registered at Unit 10-12 The Circle, SE1 2JE, London the company has been in the business for twenty five years. Its financial year was closed on Wed, 31st Jul and its latest financial statement was filed on Sunday 31st July 2022.

Currently there are 4 directors in the the company, namely Christopher W., Terence F. and Mark L. and others. In addition one secretary - Terence F. - is with the firm. As of 27 April 2024, there was 1 ex secretary - David M.. There were no ex directors.

Sunblush Limited Address / Contact

Office Address	Unit 10-12 The Circle,
Office Address2	Queen Elizabeth Street,
Town	London
Post code	SE1 2JE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03800778
Date of Incorporation	Mon, 5th Jul 1999
Industry	Non-trading company
End of financial Year	31st July
Company age	25 years old
Account next due date	Tue, 30th Apr 2024 (3 days left)
Account last made up date	Sun, 31st Jul 2022
Next confirmation statement due date	Fri, 19th Jul 2024 (2024-07-19)
Last confirmation statement dated	Wed, 5th Jul 2023

Company staff

Christopher W.

Position: Director

Appointed: 01 September 2009

Terence F.

Position: Secretary

Appointed: 05 July 1999

Terence F.

Position: Director

Appointed: 05 July 1999

Mark L.

Position: Director

Appointed: 05 July 1999

Oliver L.

Position: Director

Appointed: 05 July 1999

David M.

Position: Secretary

Appointed: 05 July 1999

Resigned: 05 July 1999

Corporate Legal Limited

Position: Corporate Director

Appointed: 05 July 1999

Resigned: 05 July 1999

People with significant control

The list of persons with significant control that own or control the company consists of 2 names. As BizStats identified, there is Leathams Limited from Chelmsford, England. This PSC is classified as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares. Another one in the PSC register is Terence F. This PSC and has 75,01-100% voting rights.

Leathams Limited

1-7 Beaufort Road Beaufort Road, Chelmsford, CM2 6ZJ, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	Registrar Of Companies (England And Wales)
Registration number	01689381
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Terence F.

Notified on	6 April 2016
Ceased on	6 April 2016
Nature of control:	75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Monday 31st July 2023 filed on: 30th, January 2024	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Monday 31st July 2023 filed on: 30th, January 2024	accounts	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st July 2022 filed on: 1st, February 2023	accounts	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st July 2021 filed on: 9th, November 2021	accounts	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to Friday 31st July 2020 filed on: 18th, November 2020	accounts	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st July 2019 filed on: 27th, April 2020	accounts	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st July 2018 filed on: 9th, April 2019	accounts	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to Monday 31st July 2017 filed on: 4th, April 2018	accounts	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st July 2016 filed on: 19th, May 2017	accounts	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to Friday 31st July 2015 filed on: 8th, December 2015	accounts	Free Download (8 pages)
AR01	Annual return made up to Sunday 5th July 2015 with full list of members filed on: 28th, July 2015	annual return	Free Download (7 pages)
SH01	12.00 GBP is the capital in company's statement on Tuesday 28th July 2015	capital
AA	Dormant company accounts reported for the period up to Thursday 31st July 2014 filed on: 19th, September 2014	accounts	Free Download (8 pages)
AR01	Annual return made up to Saturday 5th July 2014 with full list of members filed on: 16th, July 2014	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st July 2013 filed on: 9th, October 2013	accounts	Free Download (8 pages)
AR01	Annual return made up to Friday 5th July 2013 with full list of members filed on: 23rd, July 2013	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st July 2012 filed on: 29th, January 2013	accounts	Free Download (8 pages)
AR01	Annual return made up to Thursday 5th July 2012 with full list of members filed on: 7th, August 2012	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st July 2011 filed on: 2nd, March 2012	accounts	Free Download (8 pages)
AR01	Annual return made up to Tuesday 5th July 2011 with full list of members filed on: 11th, July 2011	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st July 2010 filed on: 1st, March 2011	accounts	Free Download (8 pages)
AR01	Annual return made up to Monday 5th July 2010 with full list of members filed on: 9th, August 2010	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Friday 31st July 2009 filed on: 29th, September 2009	accounts	Free Download (8 pages)
363a	Annual return made up to Tuesday 7th July 2009 filed on: 7th, July 2009	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st July 2008 filed on: 1st, October 2008	accounts	Free Download (6 pages)
363a	Annual return made up to Thursday 31st July 2008 filed on: 31st, July 2008	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st July 2007 filed on: 21st, January 2008	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st July 2007 filed on: 21st, January 2008	accounts	Free Download (6 pages)
363a	Annual return made up to Monday 6th August 2007 filed on: 6th, August 2007	annual return	Free Download (2 pages)
363a	Annual return made up to Monday 6th August 2007 filed on: 6th, August 2007	annual return	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Monday 31st July 2006 filed on: 18th, December 2006	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Monday 31st July 2006 filed on: 18th, December 2006	accounts	Free Download (6 pages)
363a	Annual return made up to Wednesday 12th July 2006 filed on: 12th, July 2006	annual return	Free Download (2 pages)
363a	Annual return made up to Wednesday 12th July 2006 filed on: 12th, July 2006	annual return	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st July 2005 filed on: 3rd, May 2006	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st July 2005 filed on: 3rd, May 2006	accounts	Free Download (7 pages)
363a	Annual return made up to Monday 8th August 2005 filed on: 8th, August 2005	annual return	Free Download (3 pages)
363a	Annual return made up to Monday 8th August 2005 filed on: 8th, August 2005	annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st July 2004 filed on: 12th, April 2005	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st July 2004 filed on: 12th, April 2005	accounts	Free Download (7 pages)
363s	Annual return made up to Wednesday 21st July 2004 filed on: 21st, July 2004	annual return	Free Download (7 pages)
363s	Annual return made up to Wednesday 21st July 2004 filed on: 21st, July 2004	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st July 2003 filed on: 23rd, March 2004	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st July 2003 filed on: 23rd, March 2004	accounts	Free Download (7 pages)
363s	Annual return made up to Friday 8th August 2003 filed on: 8th, August 2003	annual return	Free Download (7 pages)
363(288)	Annual return made up to Friday 8th August 2003 (Director's particulars changed)	annual return
363s	Annual return made up to Friday 8th August 2003 filed on: 8th, August 2003	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st July 2002 filed on: 3rd, March 2003	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st July 2002 filed on: 3rd, March 2003	accounts	Free Download (7 pages)
363s	Annual return made up to Friday 2nd August 2002 filed on: 2nd, August 2002	annual return	Free Download (7 pages)
363s	Annual return made up to Friday 2nd August 2002 filed on: 2nd, August 2002	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st July 2001 filed on: 14th, June 2002	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st July 2001 filed on: 14th, June 2002	accounts	Free Download (7 pages)
363s	Annual return made up to Tuesday 7th August 2001 filed on: 7th, August 2001	annual return	Free Download (7 pages)
363s	Annual return made up to Tuesday 7th August 2001 filed on: 7th, August 2001	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Monday 31st July 2000 filed on: 4th, May 2001	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Monday 31st July 2000 filed on: 4th, May 2001	accounts	Free Download (1 page)
363s	Annual return made up to Monday 16th October 2000 filed on: 16th, October 2000	annual return	Free Download (7 pages)
363s	Annual return made up to Monday 16th October 2000 filed on: 16th, October 2000	annual return	Free Download (7 pages)

Sunblush Limited LONDON

Sunblush Limited Address / Contact

Company Information / Profile

Company staff

Christopher W.

Terence F.

Terence F.

Mark L.

Oliver L.

David M.

Corporate Legal Limited

People with significant control

Company filings

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