SUNNY INCORPORATED LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Sunny Incorporated Ltd. The company was founded 5 years ago and was given the registration number 11648747. The firm's registered office is in LONDON. You can find them at Kemp House, 160 City Road, London, . This company's SIC code is 47990 - Other retail sale not in stores, stalls or markets.
Company Information
| Name | : | SUNNY INCORPORATED LTD |
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| Company Number | : | 11648747 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 29 October 2018 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 47990 - Other retail sale not in stores, stalls or markets
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Office Address & Contact
| Registered Address | : | Kemp House, 160 City Road, London, United Kingdom, EC1V 2NX |
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| Country Origin | : | UNITED KINGDOM |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| Kemp House, 160 City Road, London, United Kingdom, EC1V 2NX | Secretary | 29 October 2018 | Active |
| Kemp House, 160 City Road, London, United Kingdom, EC1V 2NX | Director | 29 October 2018 | Active |
| Kemp House, 160 City Road, London, United Kingdom, EC1V 2NX | Director | 29 October 2018 | Active |
People with Significant Control
| Mr Mark Richard Beakhouse |
| Notified on | : | 29 October 2018 |
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| Status | : | Active |
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| Date of birth | : | February 1956 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | Kemp House, 160 City Road, London, United Kingdom, EC1V 2NX |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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| Ms Clare Thwaites |
| Notified on | : | 29 October 2018 |
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| Status | : | Active |
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| Date of birth | : | June 1980 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | Kemp House, 160 City Road, London, United Kingdom, EC1V 2NX |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (1 year ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (6 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (7 months ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (4 months remaining)
Company Filing History
| Date | Category | Description | |
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| 2021-03-30 | Gazette | Gazette dissolved compulsory. | Download |
| 2020-12-29 | Gazette | Gazette notice compulsory. | Download |
| 2019-10-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-10-29 | Incorporation | Incorporation company. | Download |