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TPA SUNRAYS LTD

Active
08107161·incorporated 2012-06-15

TPA SUNRAYS LTD is an active UK private limited company, incorporated on 15 June 2012 at Companies House (number 08107161; OpenRegistry canonical ID GB-08107161-tpa-sunrays-ltd). Sophymarine's OpenRegistry classifies it under SIC 55900 (Other accommodation), one of 12,104 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode SW18). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2012-06-15
Registered Address
77 WIMBLEDON PARK ROAD, SOUTHFIELDS, LONDON, SW18 5TT
SIC
55900 — Other accommodation
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-04-05. Next accounts due 2027-01-05. Financial year-end: 05/04. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-09-04. Next confirmation statement due 2026-09-18.

Mortgages and charges

1 charge recorded against the company at Companies House: 0 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

TPA SUNRAYS LTD has 2 persons with significant control on file:

  • Mr Canh Minh Phan born 1961 resident in United Kingdom, British national. Notified 2024-03-01.
    • Owns 25–50% of shares
  • Mrs Anh Thi Nhat Phan born 1971 resident in England, British national. Notified 2016-06-15.
    • Owns 25–50% of shares

3 historical PSC records have ceased:

  • Mr Canh Minh Phan born 1961 resident in England, British national. Notified 2016-06-15. Ceased 2023-10-24.
    • Owns 25–50% of shares
  • Ms Natalie Diem Mi Phan born 2001 resident in England, British national. Notified 2023-10-24. Ceased 2026-04-23.
    • Owns 25–50% of shares
  • Miss Isabelle My Nhan Phan born 2004 resident in United Kingdom, British national. Notified 2023-10-24. Ceased 2026-04-23.
    • Owns 25–50% of shares

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