• UK
  • WWW SUNOPTIC COM UK LIMITED - 2nd Floor Gadd House, Arcadia Avenue, London, N3 2JU, United Kingdom

Company Information

Company registration number
03186216
Company Status
LIVE
Country
United Kingdom
Registered Address
2nd Floor Gadd House
Arcadia Avenue
London
N3 2JU
England
2nd Floor Gadd House, Arcadia Avenue, London, N3 2JU, England UK

Management

Managing Directors
KENTER, Bob Bartholomeus Gerardus Rudolphus
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
1996-04-16
Age Of Company
1996-04-16 28 years
SIC/NACE
46760

Ownership

Beneficial Owners
-
-
-

Jurisdiction Particularities

Additional Status Details
active
Previous Names
SUNGLASSES (UK) LIMITED
Filing of Accounts
Due Date: 2023-09-30
Last Date: 2021-12-31
Last Return Made Up To:
2012-04-16
Annual Return
Due Date: 2024-02-23
Last Date: 2023-02-09

WWW SUNOPTIC COM UK LIMITED Company Description

WWW SUNOPTIC COM UK LIMITED is a ltd registered in United Kingdom with the Company reg no 03186216. Its current trading status is "live". It was registered 1996-04-16. It was previously called SUNGLASSES (UK) LIMITED. It has declared SIC or NACE codes as "46760". It has 1 director The latest accounts are filed up to 2021-12-31. The latest annual return was filed up to 2012-04-16.It can be contacted at 2Nd Floor Gadd House .
More information

Get WWW SUNOPTIC COM UK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Www Sunoptic Com Uk Limited - 2nd Floor Gadd House, Arcadia Avenue, London, N3 2JU, United Kingdom

1996-04-16 28 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-small (2023-04-11) - AA

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  • second-filing-of-confirmation-statement-with-made-up-date (2023-03-28) - RP04CS01

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  • notification-of-a-person-with-significant-control (2023-03-28) - PSC01

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  • cessation-of-a-person-with-significant-control (2023-03-28) - PSC07

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  • confirmation-statement-with-updates (2023-03-21) - CS01

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  • gazette-filings-brought-up-to-date (2023-03-01) - DISS40

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  • gazette-notice-compulsory (2023-02-28) - GAZ1

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  • confirmation-statement-with-updates (2022-03-07) - CS01

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  • confirmation-statement-with-updates (2021-01-25) - CS01

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  • notification-of-a-person-with-significant-control (2021-02-09) - PSC01

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  • cessation-of-a-person-with-significant-control (2021-02-09) - PSC07

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  • confirmation-statement-with-updates (2021-02-09) - CS01

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  • accounts-with-accounts-type-group (2021-12-17) - AA

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  • cessation-of-a-person-with-significant-control (2021-08-16) - PSC07

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  • notification-of-a-person-with-significant-control (2021-08-16) - PSC02

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  • termination-secretary-company-with-name-termination-date (2021-07-21) - TM02

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  • termination-director-company-with-name-termination-date (2021-07-20) - TM01

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  • change-person-director-company-with-change-date (2021-06-17) - CH01

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  • appoint-person-director-company-with-name-date (2021-06-03) - AP01

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  • mortgage-satisfy-charge-full (2021-06-02) - MR04

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  • change-registered-office-address-company-with-date-old-address-new-address (2021-03-22) - AD01

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  • accounts-with-accounts-type-group (2020-11-03) - AA

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  • confirmation-statement-with-no-updates (2020-04-30) - CS01

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  • accounts-with-accounts-type-full (2019-01-29) - AA

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  • accounts-with-accounts-type-group (2019-10-09) - AA

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  • confirmation-statement-with-no-updates (2019-04-16) - CS01

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  • accounts-amended-with-accounts-type-full (2019-06-07) - AAMD

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  • confirmation-statement-with-no-updates (2018-04-19) - CS01

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  • accounts-with-accounts-type-full (2018-01-02) - AA

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  • change-registered-office-address-company-with-date-old-address-new-address (2017-11-01) - AD01

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  • confirmation-statement-with-updates (2017-04-28) - CS01

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  • accounts-with-accounts-type-full (2016-12-02) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-04-19) - AR01

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  • accounts-with-accounts-type-full (2016-03-22) - AA

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  • gazette-filings-brought-up-to-date (2016-02-20) - DISS40

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  • gazette-notice-compulsory (2016-01-05) - GAZ1

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  • gazette-notice-compulsory (2015-01-13) - GAZ1

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  • gazette-filings-brought-up-to-date (2015-01-24) - DISS40

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  • change-person-director-company-with-change-date (2015-02-12) - CH01

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  • accounts-with-accounts-type-full (2015-03-03) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-04-17) - AR01

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  • second-filing-of-form-with-form-type (2015-11-05) - RP04

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  • appoint-person-director-company-with-name-date (2015-10-16) - AP01

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  • termination-director-company-with-name-termination-date (2015-10-16) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-04-16) - AR01

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  • termination-director-company-with-name (2013-10-04) - TM01

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  • accounts-with-accounts-type-full (2013-10-07) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-07-03) - AR01

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  • accounts-with-accounts-type-medium (2012-11-16) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-06-07) - AR01

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  • accounts-with-accounts-type-full (2011-12-30) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-06-06) - AR01

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  • change-corporate-secretary-company-with-change-date (2011-06-06) - CH04

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  • accounts-with-accounts-type-total-exemption-small (2010-10-29) - AA

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  • appoint-person-director-company-with-name (2010-10-29) - AP01

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  • termination-director-company-with-name (2010-09-30) - TM01

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  • change-person-director-company-with-change-date (2010-05-07) - CH01

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  • change-registered-office-address-company-with-date-old-address (2010-05-07) - AD01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-04-28) - AR01

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  • legacy (2010-04-14) - MG01

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  • accounts-with-accounts-type-total-exemption-full (2010-02-18) - AA

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  • accounts-with-accounts-type-total-exemption-full (2009-11-14) - AA

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  • legacy (2009-09-07) - 363a

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  • legacy (2008-08-19) - 288a

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  • legacy (2008-11-13) - 353

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  • accounts-with-accounts-type-total-exemption-full (2008-12-11) - AA

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  • legacy (2008-12-30) - 288c

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  • legacy (2008-12-30) - 353

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  • legacy (2008-08-19) - 288b

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  • legacy (2008-12-30) - 363a

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  • legacy (2007-06-20) - 363a

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  • accounts-with-accounts-type-full (2007-10-21) - AA

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  • legacy (2006-07-15) - 395

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  • legacy (2006-05-23) - 363s

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  • legacy (2006-03-22) - 403a

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  • legacy (2005-07-23) - 363s

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  • accounts-with-accounts-type-full (2004-09-29) - AA

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  • legacy (2004-05-21) - 363s

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  • legacy (2003-05-09) - 363s

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  • accounts-with-accounts-type-full (2003-10-16) - AA

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  • legacy (2003-10-24) - 395

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  • legacy (2002-11-13) - 225

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  • legacy (2002-04-25) - 363s

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  • accounts-with-accounts-type-full (2002-09-04) - AA

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  • legacy (2001-01-02) - 288a

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  • accounts-with-accounts-type-full (2001-07-03) - AA

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  • legacy (2001-05-11) - 363s

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  • legacy (2001-04-03) - 288b

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  • legacy (2001-02-23) - 288b

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  • legacy (2001-01-24) - 288a

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  • legacy (2000-09-19) - 363s

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  • legacy (2000-08-24) - 288c

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  • accounts-with-accounts-type-full (2000-03-28) - AA

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  • legacy (2000-10-11) - 288b

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  • legacy (2000-10-11) - 287

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  • legacy (2000-10-12) - 363a

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  • accounts-with-accounts-type-full (1999-07-30) - AA

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  • accounts-with-accounts-type-full (1998-11-18) - AA

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  • legacy (1998-09-28) - 363s

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  • certificate-change-of-name-company (1998-09-23) - CERTNM

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  • legacy (1997-07-06) - 225

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  • legacy (1997-06-20) - 363s

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  • legacy (1997-05-23) - 395

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  • accounts-with-accounts-type-full (1997-09-05) - AA

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  • legacy (1996-11-08) - 287

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  • legacy (1996-07-12) - 288

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  • resolution (1996-07-12) - RESOLUTIONS

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  • legacy (1996-05-13) - 288

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  • incorporation-company (1996-04-16) - NEWINC

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