THE SUN BOX BESPOKE TANNING SALON LTD
THE SUN BOX BESPOKE TANNING SALON LTD is an active private limited company, incorporated on 4 April 2018. The nature of the business is Other service activities n.e.c.. The company's registered office is on Bush Lane, London. The company's accounts were last made up to 30 April 2022, are next due on 30 April 2024, and fall under the accounts category: Micro Entity. THE SUN BOX BESPOKE TANNING SALON LTD previously had the company name THE SUN BOX BESPOKE TANNING SALOON LTD. The company has no mortgage charges, outstanding or otherwise.
Company Information
| Company Number | 11289622 |
|---|
| Company Category | Private Limited Company |
|---|
| Company Status | Active |
|---|
| Incorporation Date | 04/04/2018 |
|---|
| Country of Origin | United Kingdom |
|---|
Registered Office
| Address Line 1 | C/O - REACT BUSINESS SERVICES CITY PAVILION,CANNON GREEN |
|---|
| Address Line 2 | 27 BUSH LANE |
|---|
| Post Town | LONDON |
|---|
| Country | ENGLAND |
|---|
| Postcode | EC4R 0AA |
|---|
Accounts
| Accounting Reference Date | 30th April |
|---|
| Accounts Next Due Date | 30/04/2024 |
|---|
| Accounts Last Made Up Date | 30/04/2022 |
|---|
| Accounts Category | MICRO ENTITY |
|---|
Confirmation Statement
| Next Due Date | 17/04/2024 |
|---|
| Last Made Up Date | 03/04/2023 |
|---|
Return
| Next Due Date | 02/05/2019 |
|---|
| Last Made Up Date | Not available |
|---|
Mortgages
| Number of Mortgage Charges | 0 |
|---|
| Number of Outstanding Charges | 0 |
|---|
| Number of Satisfied Charges | 0 |
|---|
| Number of Partially Satisfied Charges | 0 |
|---|
Nature of Business (SIC Codes)
96090 - Other service activities n.e.c.
Company Name History
From 25/06/2018 onwards:
THE SUN BOX BESPOKE TANNING SALON LTD
Prior to 25/06/2018:
THE SUN BOX BESPOKE TANNING SALOON LTD
Directors
(The company's officers)
MR ANTHONY ANTONIOU
(~41 year old British national)
C/O - REACT BUSINESS SERVICES CITY PAVILION,CANNON GREEN, 27 BUSH LANE, LONDON, EC4R 0AA, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 04/04/2018
MRS SAMIRA ANTONIOU
(~46 year old British national)
C/O - REACT BUSINESS SERVICES CITY PAVILION,CANNON GREEN, 27 BUSH LANE, LONDON, EC4R 0AA, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 04/04/2018
Shareholders
(Persons of Significant Control)
Mr Anthony Antoniou
(~41 year old British national)
C/O - React Business Services, City Pavilion,Cannon Green, 27 Bush Lane, London, EC4R 0AA, England
- Owns between 50% and 75% of the shares.
- Holds between 50% and 75% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 04/04/2018
Connections
(Shared officers)
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
More Companies in EC4R 0AA
Other companies with registered offices in EC4R 0AA:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
