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Sunshield Unique Louvres Ltd

Sunshield Unique Louvres Ltd is an active company incorporated on 1 June 2024 with the registered office located in Bedford, Bedfordshire. Sunshield Unique Louvres Ltd was registered 1 year 7 months ago.
Status
Active
Active since incorporation
Company No
15753682
Private limited company
Age
1 year 7 months
Incorporated 1 June 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 31 May 2025 (7 months ago)
Next confirmation dated 31 May 2026
Due by 14 June 2026 (5 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jun31 Dec 2024 (7 months)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Contact
Address
Unit 15, Pulloxhill Industrial Estate Greenfield Road
Pulloxhill
Bedford
MK45 5EU
England
Address changed on 7 Oct 2025 (2 months ago)
Previous address was Dept 302, 43 Owston Road Carcroft Doncaster DN6 8DA United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
PSC • Director • Dutch • Lives in Netherlands • Born in Aug 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
1
Total Assets
£4.19K
Total Liabilities
-£5.05K
Net Assets
-£863
Debt Ratio (%)
121%
Latest Activity
Registered Address Changed
2 Months Ago on 7 Oct 2025
Micro Accounts Submitted
3 Months Ago on 19 Sep 2025
Confirmation Submitted
6 Months Ago on 11 Jun 2025
Mr Joost Bogaers Details Changed
1 Year 2 Months Ago on 8 Oct 2024
Accounting Period Shortened
1 Year 6 Months Ago on 3 Jun 2024
Mr Joost Bogaers (PSC) Details Changed
1 Year 7 Months Ago on 1 Jun 2024
Mr Joost Bogaers (PSC) Details Changed
1 Year 7 Months Ago on 1 Jun 2024
Mr Joost Bogaers (PSC) Details Changed
1 Year 7 Months Ago on 1 Jun 2024
Iceberg Mkb Invest B.V. (PSC) Resigned
1 Year 7 Months Ago on 1 Jun 2024
Joost Bogaers (PSC) Appointed
1 Year 7 Months Ago on 1 Jun 2024
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Documents
Registered office address changed from Dept 302, 43 Owston Road Carcroft Doncaster DN6 8DA United Kingdom to Unit 15, Pulloxhill Industrial Estate Greenfield Road Pulloxhill Bedford MK45 5EU on 7 October 2025
Submitted on 7 Oct 2025
Micro company accounts made up to 31 December 2024
Submitted on 19 Sep 2025
Confirmation statement made on 31 May 2025 with no updates
Submitted on 11 Jun 2025
Change of details for Mr Joost Bogaers as a person with significant control on 1 June 2024
Submitted on 18 Nov 2024
Change of details for Mr Joost Bogaers as a person with significant control on 1 June 2024
Submitted on 9 Nov 2024
Change of details for Mr Joost Bogaers as a person with significant control on 1 June 2024
Submitted on 6 Nov 2024
Notification of Joost Bogaers as a person with significant control on 1 June 2024
Submitted on 5 Nov 2024
Cessation of Iceberg Mkb Invest B.V. as a person with significant control on 1 June 2024
Submitted on 5 Nov 2024
Director's details changed for Mr Joost Bogaers on 8 October 2024
Submitted on 8 Oct 2024
Current accounting period shortened from 30 June 2025 to 31 December 2024
Submitted on 3 Jun 2024
Repayment History
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