Sunsave 2 Limited. Head office in Truro. Check Director.

Sunsave 2 Limited, Truro

Sunsave 2 Limited is a private limited company. Situated at 14 High Cross, Truro TR1 2AJ, this 13 years old enterprise was incorporated on 2011-06-22 and is classified as "production of electricity" (SIC: 35110).
2 directors can be found in the business: Dagmar V. (appointed on 06 March 2015), Anton M. (appointed on 22 June 2011).

About
Name: Sunsave 2 Limited
Number: 07678949
Incorporation date: 2011-06-22
End of financial year: 31 December


Address:	14 High Cross Truro TR1 2AJ
SIC code:	35110 - Production of electricity

Company staff

People with significant control

Dvp (Uk) Holdings Limited

2 September 2019

Address	14 High Cross, Truro, Cornwall, TR1 2AJ, United Kingdom
Legal authority	England And Wales
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	12024763
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Dagmar V.

6 April 2016 - 2 September 2019

Nature of control:	75,01-100% shares 75,01-100% voting rights

The due date for Sunsave 2 Limited confirmation statement filing is 2024-07-06. The most recent confirmation statement was submitted on 2023-06-22. The target date for the next statutory accounts filing is 30 September 2024. Latest accounts filing was sent for the time period up until 31 December 2022.

2 persons of significant control are reported in the Companies House, namely: Dvp (Uk) Holdings Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at High Cross, TR1 2AJ Truro, Cornwall. Dagmar V. who has over 3/4 of shares, 3/4 to full of voting rights.

Company filing

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Type		Free download
PSC05	Change to a person with significant control June 22, 2024 filed on: 27th, June 2024 \| persons with significant control	Free Download (2 pages)

Type		Free download
PSC05	Change to a person with significant control June 22, 2024 filed on: 27th, June 2024 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates June 22, 2024 filed on: 27th, June 2024 \| confirmation statement	Free Download (4 pages)
AA	Accounts for a small company made up to December 31, 2023 filed on: 25th, June 2024 \| accounts	Free Download (10 pages)
CS01	Confirmation statement with updates June 22, 2023 filed on: 4th, July 2023 \| confirmation statement	Free Download (4 pages)
AA	Accounts for a small company made up to December 31, 2022 filed on: 22nd, April 2023 \| accounts	Free Download (10 pages)
AD01	Registered office address changed from 5th Floor One City Place Queens Road Chester CH1 3BQ England to 14 High Cross Truro Cornwall TR1 2AJ on March 14, 2023 filed on: 14th, March 2023 \| address	Free Download (1 page)
CH01	On March 6, 2023 director's details were changed filed on: 6th, March 2023 \| officers	Free Download (2 pages)
CH01	On March 6, 2023 director's details were changed filed on: 6th, March 2023 \| officers	Free Download (2 pages)
CH01	On March 6, 2023 director's details were changed filed on: 6th, March 2023 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates June 22, 2022 filed on: 27th, June 2022 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a small company made up to December 31, 2021 filed on: 3rd, May 2022 \| accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates June 22, 2021 filed on: 6th, July 2021 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a small company made up to December 31, 2020 filed on: 15th, April 2021 \| accounts	Free Download (10 pages)
AA	Accounts for a small company made up to December 31, 2019 filed on: 17th, December 2020 \| accounts	Free Download (11 pages)
CS01	Confirmation statement with updates June 22, 2020 filed on: 5th, August 2020 \| confirmation statement	Free Download (4 pages)
PSC02	Notification of a person with significant control September 2, 2019 filed on: 13th, November 2019 \| persons with significant control	Free Download (4 pages)
PSC07	Cessation of a person with significant control September 2, 2019 filed on: 13th, November 2019 \| persons with significant control	Free Download (3 pages)
MR04	Statement of satisfaction of charge in full filed on: 3rd, September 2019 \| mortgage	Free Download (1 page)
MR01	Registration of charge 076789490002, created on September 2, 2019 filed on: 2nd, September 2019 \| mortgage	Free Download (41 pages)
CS01	Confirmation statement with no updates June 22, 2019 filed on: 28th, June 2019 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a small company made up to December 31, 2018 filed on: 9th, April 2019 \| accounts	Free Download (12 pages)
CS01	Confirmation statement with no updates June 22, 2018 filed on: 27th, June 2018 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a small company made up to December 31, 2017 filed on: 17th, April 2018 \| accounts	Free Download (11 pages)
CS01	Confirmation statement with no updates June 22, 2017 filed on: 16th, August 2017 \| confirmation statement	Free Download (3 pages)
PSC01	Notification of a person with significant control August 16, 2017 filed on: 16th, August 2017 \| persons with significant control	Free Download (2 pages)
AA	Accounts for a small company made up to December 31, 2016 filed on: 14th, June 2017 \| accounts	Free Download (15 pages)
AD01	Registered office address changed from Unit 21 Newhaven Enterprise Centre Denton Island Newhaven BN9 9BA England to 5th Floor One City Place Queens Road Chester CH1 3BQ on May 16, 2017 filed on: 16th, May 2017 \| address	Free Download (1 page)
AR01	Annual return made up to June 22, 2016 with full list of members filed on: 5th, September 2016 \| annual return	Free Download (6 pages)
AD01	Registered office address changed from Unit 2 Newhaven Enterprise Centre Denton Island Newhaven East Sussex BN9 9BA to Unit 21 Newhaven Enterprise Centre Denton Island Newhaven BN9 9BA on September 5, 2016 filed on: 5th, September 2016 \| address	Free Download (1 page)
AA	Accounts for a small company made up to December 31, 2015 filed on: 22nd, June 2016 \| accounts	Free Download (6 pages)
AR01	Annual return made up to June 22, 2015 with full list of members filed on: 20th, July 2015 \| annual return	Free Download (4 pages)
AA	Accounts for a small company made up to December 31, 2014 filed on: 27th, May 2015 \| accounts	Free Download (7 pages)
TM01	Director appointment termination date: March 6, 2015 filed on: 2nd, April 2015 \| officers	Free Download (1 page)
AP01	On March 6, 2015 new director was appointed. filed on: 2nd, April 2015 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: October 6, 2014 filed on: 2nd, December 2014 \| officers	Free Download (1 page)
AP01	On November 3, 2014 new director was appointed. filed on: 2nd, December 2014 \| officers	Free Download (2 pages)
AD01	Registered office address changed from St Johns Innovation Centre Cowley Road Cambridge CB4 0WS United Kingdom to Unit 2 Newhaven Enterprise Centre Denton Island Newhaven East Sussex BN9 9BA on December 2, 2014 filed on: 2nd, December 2014 \| address	Free Download (1 page)
AA	Accounts for a small company made up to December 31, 2013 filed on: 23rd, September 2014 \| accounts	Free Download (6 pages)
AR01	Annual return made up to June 22, 2014 filed on: 7th, August 2014 \| annual return	Free Download (14 pages)
SH01	Capital declared on August 7, 2014: 2.00 GBP capital
AR01	Annual return made up to June 22, 2013, no shareholders list filed on: 14th, October 2013 \| annual return	Free Download (14 pages)
SH01	Capital declared on October 14, 2013: 2 GBP capital
AA	Accounts for a small company made up to December 31, 2012 filed on: 3rd, September 2013 \| accounts	Free Download (6 pages)
AA	Dormant company accounts made up to December 31, 2011 filed on: 26th, October 2012 \| accounts	Free Download (8 pages)
AR01	Annual return made up to June 22, 2012 with full list of members filed on: 31st, July 2012 \| annual return	Free Download (14 pages)
AA01	Previous accounting period shortened from June 30, 2012 to December 31, 2011 filed on: 31st, July 2012 \| accounts	Free Download (3 pages)
MG01	Particulars of a mortgage or charge / charge no: 1 filed on: 13th, July 2012 \| mortgage	Free Download (16 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution, Resolution of removal of pre-emption rights filed on: 9th, July 2012 \| resolution	Free Download (2 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 9th, July 2012 \| incorporation	Free Download (15 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 26th, June 2012 \| incorporation	Free Download (15 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution, Resolution of removal of pre-emption rights filed on: 26th, June 2012 \| resolution	Free Download (2 pages)
AP01	On April 30, 2012 new director was appointed. filed on: 30th, April 2012 \| officers	Free Download (3 pages)
SH01	Capital declared on March 18, 2012: 2.00 GBP filed on: 2nd, April 2012 \| capital	Free Download (4 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 2nd, April 2012 \| resolution	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 22nd, June 2011 \| incorporation	Free Download (22 pages)

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