Sunglasses UK Limited

Active03936204 Private limited company
Incorporated
29 February 2000 (26 years)
Industry
Dormant Company (99999)
Owned by
Benjamin Ellis Myers
Accounts type
Micro entity
Region
North West
Address
300 St. Marys Road
Garston
Liverpool
L19 0NQ

Filing status

Accounts due
29 June 2027
Last accounts
29 September 2025
Conf. stmt due
15 March 2027
Last conf. stmt
1 March 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 27 February 2026
British
Born September 1989 (37)
Officer history (6 former)
27 February 2026
Resigned Quayle, Ann as Director
27 February 2026
Resigned Myers, David Harvey as Director
27 February 2026
Appointed Myers, Benjamin Ellis as Director
27 February 2026
Resigned Myers, David Harvey as Secretary
6 June 2011
Resigned Ross, Jonathan Lee as Director
29 February 2000
Appointed Company Directors Limited as Corporate Nominee Director
29 February 2000
Appointed Ross, Jonathan Lee as Director
29 February 2000
Appointed Myers, David Harvey as Secretary
29 February 2000
Resigned Company Directors Limited as Corporate Nominee Director
29 February 2000
Appointed Myers, David Harvey as Director
29 February 2000
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
29 February 2000
Appointed Quayle, Ann as Director
29 February 2000
Appointed Temple Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 27 February 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born September 1989 (37)
Former controllers (3)
27 February 2026
Ceased David Harvey Myers — Owns 25–50% of shares
27 February 2026
Ceased Ann Quayle — Owns 25–50% of shares
27 February 2026
Ceased Jonathan Lee Ross — Owns 25–50% of shares

Financials

Balance sheet as at 29 September 2025 · micro entity accounts

Net Assets
£1,382

Trend

Net Assets
£0 £500 £1k £2k 2023 2024 2025 £1,382 £1,382 £1,382
Balance sheet detail
202520242023202220212020
Current Assets£1,934£1,934£1,934
Debtors£1,934£1,934£1,934
Creditors (< 1 year)£552£552£552£552
Creditors (> 1 year)£552£552
Net Current Assets£1,934£1,934£1,382£1,382£1,382£1,382
Net Assets£1,382£1,382£1,382
Shareholder Funds£1,382£1,382£1,382£1,382£1,382£1,382

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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