Tpa Sunrays Ltd (reg no 08107161) is a private limited company legally formed on 2012-06-15. This company has its registered office at 77 Wimbledon Park Road, Southfields, London SW18 5TT. Tpa Sunrays Ltd is operating under SIC: 55900 which stands for "other accommodation".
Company details
| Name | Tpa Sunrays Ltd |
| Number | 08107161 |
| Date of Incorporation: | 2012/06/15 |
| End of financial year: | 05 April |
| Address: | 77 Wimbledon Park Road, Southfields, London, SW18 5TT |
| SIC code: |
55900 - Other accommodation |
As for the 1 managing director that can be found in the company, we can name: Canh P. (appointed on 15 June 2012). 1 secretary is there in the company: Anh P. (appointed on 15 June 2012). The Companies House lists 4 persons of significant control, namely: Canh P. owns 1/2 or less of shares, Isabelle P. owns 1/2 or less of shares, Natalie P. owns 1/2 or less of shares.
Directors
Accounts data
| Date of Accounts | 2012-06-14 | 2013-04-05 | 2014-04-05 | 2015-04-05 | 2019-04-05 | 2020-04-05 | 2021-04-05 | 2022-04-05 | 2023-04-05 |
| Current Assets | - | 11 | 1,518 | 2,713 | 11,866 | 6,331 | 4,610 | 4,834 | 22,335 |
| Fixed Assets | - | 731,738 | 731,738 | 731,738 | 731,738 | 731,738 | 731,738 | 731,738 | 731,738 |
| Total Assets Less Current Liabilities | - | 729,645 | 729,853 | 731,049 | 743,604 | 736,630 | 735,279 | 735,015 | 752,004 |
| Number Shares Allotted | - | 100 | 100 | 100 | - | - | - | - | - |
| Shareholder Funds | - | -35,032 | -63,767 | -87,070 | - | - | - | - | - |
| Tangible Fixed Assets | 731,738 | 731,738 | 731,738 | 731,738 | - | - | - | - | - |
People with significant control
Canh P.
1 March 2024
| Nature of control: |
25-50% shares |
Isabelle P.
24 October 2023
| Nature of control: |
25-50% shares |
Natalie P.
24 October 2023
| Nature of control: |
25-50% shares |
Canh P.
15 June 2016 - 24 October 2023
| Nature of control: |
25-50% shares |
Filings
Categories:
Accounts
Address
Annual return
Capital
Confirmation statement
Incorporation
Mortgage
Persons with significant control
Resolution
| Download filing | |
|---|---|
|
(PSC01) Notification of a person with significant control Fri, 1st Mar 2024 filed on: 4th, March 2024 | persons with significant control |
Free Download
(2 pages)
|
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