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SJS (NUMBER 1) LIMITED

SJS (NUMBER 1) LIMITED

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

    • Overview

    Company NameSJS (NUMBER 1) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14942402
    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 SJS (NUMBER 1) LIMITED?

    • Hairdressing and other beauty treatment (96020) / Other service activities

    Where is SJS (NUMBER 1) LIMITED located?

    Registered Office Address
    5 The Holdings
    Rowley Park
    WS15 3SL Rugeley
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of SJS (NUMBER 1) LIMITED?

    Previous Company Names
    Company NameFromUntil
    SUN-DAYS TANNING LTDJun 18, 2023Jun 18, 2023

    What are the latest accounts for SJS (NUMBER 1) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2026
    Next Accounts Due OnMar 31, 2027
    Last Accounts
    Last Accounts Made Up ToJun 30, 2025

    What is the status of the latest confirmation statement for SJS (NUMBER 1) LIMITED?

    Last Confirmation Statement Made Up ToJun 17, 2027
    Next Confirmation Statement DueJul 01, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 17, 2026
    OverdueNo

    What are the latest filings for SJS (NUMBER 1) LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jun 17, 2026 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2025

    		2 pagesAA

    Confirmation statement made on Jun 17, 2025 with no updates

    		3 pagesCS01

    Certificate of change of name

    Company name changed sun-days tanning LTD\certificate issued on 03/06/25
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJun 03, 2025

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Apr 30, 2025

    		RES15

    Termination of appointment of Seth William Amos as a director on May 01, 2025

    		1 pagesTM01

    Appointment of Mr Seth William Amos as a director on Apr 23, 2025

    		2 pagesAP01

    Accounts for a dormant company made up to Jun 30, 2024

    		2 pagesAA

    Confirmation statement made on Jun 17, 2024 with no updates

    		3 pagesCS01

    Incorporation

    		10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJun 18, 2023

    Model articles adopted

    		MODEL ARTICLES
    capitalJun 18, 2023

    Statement of capital on Jun 18, 2023

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of SJS (NUMBER 1) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SANSOM, Sophie Jayne
    Rowley Park
    WS15 3SL Rugeley
    5 The Holdings
    England
    		Director
    Rowley Park
    WS15 3SL Rugeley
    5 The Holdings
    England
    		EnglandBritish227337590001
    AMOS, Seth William
    Rowley Park
    WS15 3SL Rugeley
    5 The Holdings
    England
    		Director
    Rowley Park
    WS15 3SL Rugeley
    5 The Holdings
    England
    		EnglandBritish262681400001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SJS (NUMBER 1) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Sophie Jayne Sansom
    Rowley Park
    WS15 3SL Rugeley
    5 The Holdings
    England
    		Jun 18, 2023
    Rowley Park
    WS15 3SL Rugeley
    5 The Holdings
    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 holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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