Sunproof Limited LONDON


Sunproof started in year 2002 as Private Limited Company with registration number 04489889. The Sunproof company has been functioning successfully for 19 years now and its status is active - proposal to strike off. The firm's office is based in London at 3rd Floor Palladium House. Postal code: W1F 7LD. Since Wednesday 18th December 2002 Sunproof Limited is no longer carrying the name Babybanz Europe.

Sunproof Limited Address / Contact

Office Address 3rd Floor Palladium House
Office Address2 1-4 Argyll Street
Town London
Post code W1F 7LD
Country of origin United Kingdom

Company Information / Profile

Registration Number 04489889
Date of Incorporation Thu, 18th Jul 2002
Industry Other business support service activities not elsewhere classified
End of financial Year 29th December
Company age 19 years old
Account next due date Thu, 19th Mar 2020 (347 days after)
Account last made up date Sun, 31st Dec 2017
Next confirmation statement due date Sat, 29th Aug 2020 (2020-08-29)
Last confirmation statement dated Thu, 18th Jul 2019

Company staff

Hf Secretarial Services Limited

Position: Corporate Secretary

Appointed: 18 July 2002

Jouko N.

Position: Director

Appointed: 18 July 2002

Qa Registrars Limited

Position: Corporate Nominee Secretary

Appointed: 18 July 2002

Resigned: 18 July 2002

Qa Nominees Limited

Position: Corporate Nominee Director

Appointed: 18 July 2002

Resigned: 18 July 2002

David W.

Position: Director

Appointed: 18 July 2002

Resigned: 29 June 2010

People with significant control

The register of PSCs that own or control the company includes 1 name. As we discovered, there is Jouko N. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Jouko N.

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

Company previous names

Babybanz Europe December 18, 2002

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Previous accounting period shortened from Sunday 30th December 2018 to Saturday 29th December 2018
filed on: 19th, December 2019
Free Download (1 page)

Company search

Advertisements