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The Sundial Tanning Studio Ltd

The Sundial Tanning Studio Ltd is an active company incorporated on 6 March 2023 with the registered office located in Burton-on-Trent, Staffordshire. The Sundial Tanning Studio Ltd was registered 2 years 7 months ago.
Status
Active
Active since incorporation
Company No
14708940
Private limited company
Age
2 years 7 months
Incorporated 6 March 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 March 2025 (7 months ago)
Next confirmation dated 5 March 2026
Due by 19 March 2026 (4 months remaining)
Last change occurred 1 year 6 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Unaudited Abridged
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 2 months remaining)
Address
1 High Street
Tutbury
Burton-On-Trent
DE13 9LP
England
Same address since incorporation
Telephone
01283 812463
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Sep 1994
Director • Engineer • English • Lives in England • Born in Dec 1994
Mr Marcus Leon Andrew Shields
PSC • British • Lives in England • Born in Dec 1994
Shareholders, PSCs & Group Structure
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Mutual Companies
East To West Sameday Ltd
Luke Pointon is a mutual person.
Active
Serenity Heart Accommodation Limited
Marcus Leon Andrew Shields is a mutual person.
Active
Onyx Vehicle Rentals Limited
Luke Pointon is a mutual person.
Active
Onyx Prestige Transport Limited
Luke Pointon is a mutual person.
Active
Onyx Vehicle Transport Limited
Luke Pointon is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2024–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£1.53K
Increased by £1.2K (+363%)
Turnover
Unreported
Same as previous period
Employees
2
Increased by 2 (%)
Total Assets
£4.35K
Increased by £265 (+6%)
Total Liabilities
-£4.24K
Decreased by £2.96K (-41%)
Net Assets
£105
Increased by £3.22K (-103%)
Debt Ratio (%)
98%
Decreased by 78.79% (-45%)
Latest Activity
Abridged Accounts Submitted
2 Months Ago on 1 Aug 2025
Confirmation Submitted
7 Months Ago on 6 Mar 2025
Abridged Accounts Submitted
10 Months Ago on 5 Dec 2024
Luke Pointon Resigned
1 Year 2 Months Ago on 12 Aug 2024
Mr Luke Pointon Appointed
1 Year 6 Months Ago on 25 Apr 2024
Confirmation Submitted
1 Year 6 Months Ago on 5 Apr 2024
Marcus Leon Andrew Shields (PSC) Resigned
1 Year 7 Months Ago on 5 Mar 2024
Marcus Leon Andrew Shields (PSC) Appointed
1 Year 7 Months Ago on 5 Mar 2024
Mr Marcus Leon Andrew Sheilds (PSC) Details Changed
1 Year 7 Months Ago on 5 Mar 2024
Mr Marcus Leon Andrew Sheilds Details Changed
1 Year 7 Months Ago on 5 Mar 2024
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Documents
Unaudited abridged accounts made up to 31 March 2025
Submitted on 1 Aug 2025
Confirmation statement made on 5 March 2025 with no updates
Submitted on 6 Mar 2025
Unaudited abridged accounts made up to 31 March 2024
Submitted on 5 Dec 2024
Termination of appointment of Luke Pointon as a director on 12 August 2024
Submitted on 12 Aug 2024
Appointment of Mr Luke Pointon as a director on 25 April 2024
Submitted on 25 Apr 2024
Confirmation statement made on 5 March 2024 with updates
Submitted on 5 Apr 2024
Cessation of Marcus Leon Andrew Shields as a person with significant control on 5 March 2024
Submitted on 18 Mar 2024
Director's details changed for Mr Marcus Leon Andrew Sheilds on 5 March 2024
Submitted on 15 Mar 2024
Change of details for Mr Marcus Leon Andrew Sheilds as a person with significant control on 5 March 2024
Submitted on 15 Mar 2024
Notification of Marcus Leon Andrew Shields as a person with significant control on 5 March 2024
Submitted on 15 Mar 2024
Repayment History
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