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Tpa Sunrays Ltd

Tpa Sunrays Ltd is an active company incorporated on 15 June 2012 with the registered office located in London, Greater London. Tpa Sunrays Ltd was registered 13 years ago.
Status
Active
Active since incorporation
Company No
08107161
Private limited company
Age
13 years
Incorporated 15 June 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 4 September 2025 (26 days ago)
Next confirmation dated 4 September 2026
Due by 18 September 2026 (11 months remaining)
Last change occurred 26 days ago
Accounts
Submitted
For period 6 Apr ⟶ 5 Apr 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 5 April 2026
Due by 5 January 2027 (1 year 3 months remaining)
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Contact Update Details
Address
77 Wimbledon Park Road
Southfields
London
SW18 5TT
Same address for the past 11 years
Telephone
02072497596
Email
Unreported
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People
Officers
2
Shareholders
7
Controllers (PSC)
4
Mr Canh Minh Phan
Director • PSC • It Consultant • British • Lives in UK • Born in Nov 1961
Mrs ANH Thi Nhat Phan
Secretary • PSC • British • Lives in England • Born in Mar 1971
Ms Natalie Diem Mi Phan
PSC • British • Lives in England • Born in May 2001
Ms Isabelle My Nhan Phan
PSC • British • Lives in England • Born in Jan 2004
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Shareholders, PSCs & Group Structure
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Mutual Companies
Nhatanh Ltd
Mr Canh Minh Phan is a mutual person.
Active
THL Properties Limited
Mr Canh Minh Phan is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
5 Apr 2025
For period 5 Apr ⟶ 5 Apr 2025
Traded for 12 months
Cash in Bank
£82.11K
Increased by £82.11K (%)
Turnover
Unreported
Same as previous period
Employees
1
Decreased by 1 (-50%)
Total Assets
£82.81K
Decreased by £658.02K (-89%)
Total Liabilities
-£29.82K
Decreased by £959.47K (-97%)
Net Assets
£52.99K
Increased by £301.45K (-121%)
Debt Ratio (%)
36%
Decreased by 97.52% (-73%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
26 Days Ago on 4 Sep 2025
Full Accounts Submitted
4 Months Ago on 13 May 2025
Confirmation Submitted
7 Months Ago on 4 Mar 2025
Charge Satisfied
8 Months Ago on 17 Jan 2025
Micro Accounts Submitted
9 Months Ago on 6 Dec 2024
Confirmation Submitted
1 Year 7 Months Ago on 4 Mar 2024
Canh Minh Phan (PSC) Appointed
1 Year 7 Months Ago on 1 Mar 2024
Confirmation Submitted
1 Year 11 Months Ago on 25 Oct 2023
Isabelle My Nhan Phan (PSC) Appointed
1 Year 11 Months Ago on 24 Oct 2023
Anh Thi Nhat Phan (PSC) Appointed
9 Years Ago on 15 Jun 2016
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Get Credit Report
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Documents
Confirmation statement made on 4 September 2025 with updates
Submitted on 4 Sep 2025
Particulars of variation of rights attached to shares
Submitted on 3 Sep 2025
Change of share class name or designation
Submitted on 2 Sep 2025
Statement of capital following an allotment of shares on 22 August 2025
Submitted on 2 Sep 2025
Total exemption full accounts made up to 5 April 2025
Submitted on 13 May 2025
Notification of Anh Thi Nhat Phan as a person with significant control on 15 June 2016
Submitted on 4 Mar 2025
Confirmation statement made on 4 March 2025 with no updates
Submitted on 4 Mar 2025
Satisfaction of charge 081071610001 in full
Submitted on 17 Jan 2025
Micro company accounts made up to 5 April 2024
Submitted on 6 Dec 2024
Confirmation statement made on 4 March 2024 with updates
Submitted on 4 Mar 2024
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Repayment History
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