Company NameSunrise Tanning Ltd
DirectorMalgorzata Prymas
Company StatusActive
Company Number08552346
CategoryPrivate Limited Company
Incorporation Date31 May 2013(10 years, 10 months ago)

Business Activity

Section SOther service activities
SIC 96040Physical well-being activities

Directors

Director NameMrs Malgorzata Prymas
Date of BirthOctober 1967 (Born 56 years ago)
NationalityPolish
StatusCurrent
Appointed05 February 2018(4 years, 8 months after company formation)
Appointment Duration6 years, 2 months
RoleBeautician
Country of ResidenceEngland
Correspondence Address90 Buttermarket Street
Warrington
WA1 2NZ
Director NameMr Wieslaw Adam Prymas
Date of BirthJune 1977 (Born 46 years ago)
NationalityPolish
StatusResigned
Appointed31 May 2013(same day as company formation)
RoleBuilder
Country of ResidenceUnited Kingdom
Correspondence Address90 Buttermarket Street
Warrington
WA1 2NZ
Director NameMiss Jadwiga Malgorzata Jurak
Date of BirthOctober 1967 (Born 56 years ago)
NationalityPolish
StatusResigned
Appointed31 May 2013(same day as company formation)
RoleBeautycian
Country of ResidenceUnited Kingdom
Correspondence Address90 Buttermarket Street
Warrington
WA1 2NZ

Contact

Telephone07 840377652
Telephone regionMobile

Location

Registered Address90 Buttermarket Street
Warrington
WA1 2NZ
RegionNorth West
ConstituencyWarrington South
CountyCheshire
WardBewsey and Whitecross
Built Up AreaWarrington
Address Matches2 other UK companies use this postal address

Shareholders

2 at £1Jadwiga Jurak
100.00%
Ordinary

Financials

Year2014
Net Worth-£643
Current Liabilities£645

Accounts

Latest Accounts31 May 2023 (10 months, 3 weeks ago)
Next Accounts Due28 February 2025 (10 months, 2 weeks from now)
Accounts CategoryMicro Entity
Accounts Year End31 May

Returns

Latest Return22 January 2024 (2 months, 4 weeks ago)
Next Return Due5 February 2025 (9 months, 3 weeks from now)

Filing History

26 February 2024Micro company accounts made up to 31 May 2023 (3 pages)
31 January 2024Confirmation statement made on 22 January 2024 with no updates (3 pages)
19 April 2023Micro company accounts made up to 31 May 2022 (3 pages)
14 February 2023Confirmation statement made on 22 January 2023 with no updates (3 pages)
18 February 2022Micro company accounts made up to 31 May 2021 (3 pages)
28 January 2022Confirmation statement made on 22 January 2022 with no updates (3 pages)
26 February 2021Micro company accounts made up to 31 May 2020 (3 pages)
25 February 2021Change of details for Mrs Malgorzata Prymas as a person with significant control on 1 December 2020 (2 pages)
25 February 2021Director's details changed for Mrs Malgorzata Prymas on 1 December 2020 (2 pages)
1 February 2021Confirmation statement made on 22 January 2021 with updates (3 pages)
28 February 2020Micro company accounts made up to 31 May 2019 (2 pages)
1 February 2020Confirmation statement made on 22 January 2020 with no updates (3 pages)
5 November 2019Amended micro company accounts made up to 31 May 2018 (1 page)
26 February 2019Micro company accounts made up to 31 May 2018 (2 pages)
30 January 2019Confirmation statement made on 22 January 2019 with no updates (3 pages)
26 February 2018Micro company accounts made up to 31 May 2017 (2 pages)
5 February 2018Termination of appointment of Jadwiga Malgorzata Jurak as a director on 5 February 2018 (1 page)
5 February 2018Confirmation statement made on 22 January 2018 with updates (4 pages)
5 February 2018Appointment of Mrs Malgorzata Prymas as a director on 5 February 2018 (2 pages)
1 February 2018Change of details for Mrs Malgorzata Jurak as a person with significant control on 1 February 2018 (2 pages)
27 March 2017Confirmation statement made on 22 January 2017 with updates (5 pages)
27 March 2017Confirmation statement made on 22 January 2017 with updates (5 pages)
28 February 2017Total exemption small company accounts made up to 31 May 2016 (6 pages)
28 February 2017Total exemption small company accounts made up to 31 May 2016 (6 pages)
22 February 2016Accounts for a dormant company made up to 31 May 2015 (2 pages)
22 February 2016Accounts for a dormant company made up to 31 May 2015 (2 pages)
22 January 2016Termination of appointment of Wieslaw Adam Prymas as a director on 1 June 2015 (1 page)
22 January 2016Termination of appointment of Wieslaw Adam Prymas as a director on 1 June 2015 (1 page)
22 January 2016Annual return made up to 22 January 2016 with a full list of shareholders
Statement of capital on 2016-01-22
  • GBP 2
(3 pages)
22 January 2016Annual return made up to 22 January 2016 with a full list of shareholders
Statement of capital on 2016-01-22
  • GBP 2
(3 pages)
1 June 2015Annual return made up to 31 May 2015 with a full list of shareholders
Statement of capital on 2015-06-01
  • GBP 2
(3 pages)
1 June 2015Annual return made up to 31 May 2015 with a full list of shareholders
Statement of capital on 2015-06-01
  • GBP 2
(3 pages)
21 July 2014Total exemption small company accounts made up to 31 May 2014 (3 pages)
21 July 2014Total exemption small company accounts made up to 31 May 2014 (3 pages)
21 July 2014Annual return made up to 31 May 2014 with a full list of shareholders
Statement of capital on 2014-07-21
  • GBP 2
(3 pages)
21 July 2014Annual return made up to 31 May 2014 with a full list of shareholders
Statement of capital on 2014-07-21
  • GBP 2
(3 pages)
23 May 2014Registered office address changed from 19 Regency Square Warrington WA5 0EB United Kingdom on 23 May 2014 (1 page)
23 May 2014Director's details changed for Miss Jadwiga Malgorzata Jurak on 23 May 2014 (2 pages)
23 May 2014Registered office address changed from 19 Regency Square Warrington WA5 0EB United Kingdom on 23 May 2014 (1 page)
23 May 2014Director's details changed for Miss Jadwiga Malgorzata Jurak on 23 May 2014 (2 pages)
31 May 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
31 May 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)