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SUNRAY TK LIMITED

SUNRAY TK LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameSUNRAY TK LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04832309
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SUNRAY TK LIMITED?

    • Landscape service activities (81300) / Administrative and support service activities

    Where is SUNRAY TK LIMITED located?

    Registered Office Address
    24 Piltdown Road
    WD19 6LD Watford
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SUNRAY TK LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnAug 31, 2025
    Next Accounts Due OnMay 31, 2026
    Last Accounts
    Last Accounts Made Up ToAug 31, 2024

    What is the status of the latest confirmation statement for SUNRAY TK LIMITED?

    Last Confirmation Statement Made Up ToJul 14, 2026
    Next Confirmation Statement DueJul 28, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 14, 2025
    OverdueNo

    What are the latest filings for SUNRAY TK LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jul 14, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2024

    		11 pagesAA

    Confirmation statement made on Jul 14, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2023

    		11 pagesAA

    Confirmation statement made on Jul 14, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2022

    		11 pagesAA

    Confirmation statement made on Jul 14, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2021

    		11 pagesAA

    Confirmation statement made on Jul 14, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2020

    		10 pagesAA

    Confirmation statement made on Jul 14, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2019

    		10 pagesAA

    Confirmation statement made on Jul 14, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2018

    		8 pagesAA

    Confirmation statement made on Jul 14, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2017

    		9 pagesAA

    Confirmation statement made on Jul 14, 2017 with no updates

    		3 pagesCS01

    Total exemption small company accounts made up to Aug 31, 2016

    		3 pagesAA

    Confirmation statement made on Jul 14, 2016 with updates

    		5 pagesCS01

    Registered office address changed from 10a Rowsley Avenue London NW4 1AJ to 24 Piltdown Road Watford WD19 6LD on Jul 27, 2016

    		1 pagesAD01

    Total exemption small company accounts made up to Aug 31, 2015

    		3 pagesAA

    Annual return made up to Jul 14, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 27, 2015

    Statement of capital on Aug 27, 2015

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to Aug 31, 2014

    		3 pagesAA

    Annual return made up to Jul 14, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 24, 2014

    Statement of capital on Jul 24, 2014

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to Aug 31, 2013

    		3 pagesAA
    View All Filings

    Who are the officers of SUNRAY TK LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KROUMOV, Todor
    Rowsley Avenue
    NW4 1AJ London
    10a
    United Kingdom
    		Director
    Rowsley Avenue
    NW4 1AJ London
    10a
    United Kingdom
    		EnglandBulgarianManager91466670004
    HCS SECRETARIAL LIMITED
    Upper Belgrave Road
    Clifton
    BS8 2XN Bristol
    44
    Uk
    		Nominee Secretary
    Upper Belgrave Road
    Clifton
    BS8 2XN Bristol
    44
    Uk
    		900020330001
    RDS ACCOUNTANCY SOLUTIONS LTD
    144 Woodmansterne Road
    SW16 5TZ London
    		Secretary
    144 Woodmansterne Road
    SW16 5TZ London
    		78466070001
    HANOVER DIRECTORS LIMITED
    44 Upper Belgrave Road
    BS8 2XN Bristol
    		Nominee Director
    44 Upper Belgrave Road
    BS8 2XN Bristol
    		900019670001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SUNRAY TK LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Todor Kroumov Kroumov
    Piltdown Road
    WD19 6LD Watford
    24
    England
    		Apr 06, 2016
    Piltdown Road
    WD19 6LD Watford
    24
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0