Sunspot Records Limited. net worth, address, company information. Free

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Sunspot Records Limited (number 07374704) is a private limited company established on 2010-09-14 originating in England. The business has its registered office at 15 Watling Street, Bletchley, Milton Keynes MK2 2BU. Sunspot Records Limited is operating under Standard Industrial Classification: 96090 - "other service activities not elsewhere classified".

Company details

Name	Sunspot Records Limited
Number	07374704
Date of Incorporation:	September 14, 2010
End of financial year:	30 September
Address:	15 Watling Street, Bletchley, Milton Keynes, MK2 2BU
SIC code:	96090 - Other service activities not elsewhere classified

Moving to the 2 directors that can be found in this business, we can name: Fleur N. (in the company from 04 November 2019), Colin N. (appointment date: 14 September 2010). The Companies House reports 3 persons of significant control, namely: Secret Records Limited is located at Watling Street, Bletchley, MK2 2BU Milton Keynes, Buckinghamshire. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights, Leon W. has over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence.

Directors

Accounts data

Date of Accounts	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
Number Shares Allotted	-	1	1	1	1	1	1	1	1
Shareholder Funds	1	1	1	-	-	-	-	-	-

People with significant control

Secret Records Limited

11 March 2020

Address	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
Nature of control:	75,01-100% shares 75,01-100% voting rights

Colin N.

31 December 2019 - 11 March 2020

Nature of control:	right to appoint and remove directors

Leon W.

6 April 2016 - 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

Filings

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(AA) Dormant company accounts made up to September 30, 2023 filed on: 3rd, January 2024 \| accounts	Free Download (2 pages)

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(AA) Dormant company accounts made up to September 30, 2023 filed on: 3rd, January 2024 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates September 14, 2023 filed on: 18th, September 2023 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts made up to September 30, 2022 filed on: 20th, November 2022 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates September 14, 2022 filed on: 20th, September 2022 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts made up to September 30, 2021 filed on: 31st, October 2021 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates September 14, 2021 filed on: 20th, September 2021 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts made up to September 30, 2020 filed on: 2nd, November 2020 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with updates September 14, 2020 filed on: 15th, September 2020 \| confirmation statement	Free Download (4 pages)
(AA) Dormant company accounts made up to September 30, 2019 filed on: 31st, May 2020 \| accounts	Free Download (2 pages)
(CH01) On April 16, 2020 director's details were changed filed on: 22nd, April 2020 \| officers	Free Download (2 pages)
(PSC05) Change to a person with significant control April 16, 2020 filed on: 22nd, April 2020 \| persons with significant control	Free Download (2 pages)
(AD01) Registered office address changed from Unit 6 James Way Bletchley Milton Keynes MK1 1SU England to 15 Watling Street Bletchley Milton Keynes Buckinghamshire MK2 2BU on April 17, 2020 filed on: 17th, April 2020 \| address	Free Download (1 page)
(PSC02) Notification of a person with significant control March 11, 2020 filed on: 19th, March 2020 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control March 11, 2020 filed on: 19th, March 2020 \| persons with significant control	Free Download (1 page)
(TM01) Director appointment termination date: December 31, 2019 filed on: 6th, February 2020 \| officers	Free Download (1 page)
(PSC01) Notification of a person with significant control December 31, 2019 filed on: 6th, February 2020 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control December 31, 2019 filed on: 6th, February 2020 \| persons with significant control	Free Download (1 page)
(AP01) On November 4, 2019 new director was appointed. filed on: 4th, November 2019 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates September 14, 2019 filed on: 22nd, September 2019 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts made up to September 30, 2018 filed on: 4th, June 2019 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates September 14, 2018 filed on: 18th, September 2018 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts made up to September 30, 2017 filed on: 21st, January 2018 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates September 14, 2017 filed on: 17th, September 2017 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts made up to September 30, 2016 filed on: 22nd, October 2016 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with updates September 14, 2016 filed on: 27th, September 2016 \| confirmation statement	Free Download (5 pages)
(AA) Dormant company accounts made up to September 30, 2015 filed on: 27th, May 2016 \| accounts	Free Download (3 pages)
(AD01) Registered office address changed from 6 James Way Bletchley Milton Keynes MK1 1SU to Unit 6 James Way Bletchley Milton Keynes MK1 1SU on February 25, 2016 filed on: 25th, February 2016 \| address	Free Download (1 page)
(CH01) On February 15, 2016 director's details were changed filed on: 25th, February 2016 \| officers	Free Download (2 pages)
(CH01) On August 1, 2015 director's details were changed filed on: 17th, September 2015 \| officers	Free Download (2 pages)
(AR01) Annual return made up to September 14, 2015 with full list of members filed on: 17th, September 2015 \| annual return	Free Download (4 pages)
(SH01) Capital declared on September 17, 2015: 1.00 GBP capital
(AA) Dormant company accounts made up to September 30, 2014 filed on: 19th, June 2015 \| accounts	Free Download (3 pages)
(AD01) Registered office address changed from Regents House 1 Pratt Mews Camden London NW1 0AD to 6 James Way Bletchley Milton Keynes MK1 1SU on May 5, 2015 filed on: 5th, May 2015 \| address	Free Download (1 page)
(CH01) On January 31, 2015 director's details were changed filed on: 5th, May 2015 \| officers	Free Download
(AR01) Annual return made up to September 14, 2014 with full list of members filed on: 8th, October 2014 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts made up to September 30, 2013 filed on: 16th, June 2014 \| accounts	Free Download (3 pages)
(AR01) Annual return made up to September 14, 2013 with full list of members filed on: 19th, September 2013 \| annual return	Free Download (4 pages)
(SH01) Capital declared on September 19, 2013: 1.00 GBP capital
(AA) Dormant company accounts made up to September 30, 2012 filed on: 12th, June 2013 \| accounts	Free Download (3 pages)
(AR01) Annual return made up to September 14, 2012 with full list of members filed on: 27th, September 2012 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts made up to September 30, 2011 filed on: 21st, May 2012 \| accounts	Free Download (2 pages)
(AR01) Annual return made up to September 14, 2011 with full list of members filed on: 19th, September 2011 \| annual return	Free Download (4 pages)
(TM01) Director appointment termination date: September 15, 2010 filed on: 15th, September 2010 \| officers	Free Download (1 page)
(AP01) On September 15, 2010 new director was appointed. filed on: 15th, September 2010 \| officers	Free Download (2 pages)
(AD01) Company moved to new address on September 15, 2010. Old Address: the Old Exchange 12 Compton Road Wimbledon, London SW19 7QD United Kingdom filed on: 15th, September 2010 \| address	Free Download (1 page)
(AP01) On September 15, 2010 new director was appointed. filed on: 15th, September 2010 \| officers	Free Download (2 pages)
(TM02) Secretary appointment termination on September 15, 2010 filed on: 15th, September 2010 \| officers	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 14th, September 2010 \| incorporation	Free Download (34 pages)

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