UKBizDB.co.uk

SUNNY KIDS AGENCY LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Sunny Kids Agency Ltd. The company was founded 5 years ago and was given the registration number 11646621. The firm's registered office is in LONDON. You can find them at 410 Streatham High Road, , London, . This company's SIC code is 85600 - Educational support services.

Company Information

Name:SUNNY KIDS AGENCY LTD
Company Number:11646621
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 October 2018
End of financial year:31 October 2023
Jurisdiction:England - Wales
Industry Codes:
  • 85600 - Educational support services
  • 88910 - Child day-care activities

Office Address & Contact

Registered Address:410 Streatham High Road, London, England, SW16 6ET
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3-7, Sunnyhill Road, London, England, SW16 2UG

Director06 August 2019Active
Flat 19, Coleridge Taylor Court, 20 Russell Hill Road, Purley, United Kingdom, CR8 2LA

Secretary29 October 2018Active
3-7, Sunnyhill Road, London, England, SW16 2UG

Director17 January 2023Active
99, Ashcroft Square, King Street, London, United Kingdom, W6 0YL

Director29 October 2018Active
Flat 19 Coleridge Taylor Court, Flat 19 Coleridge Taylor Court, 20 Russell Hill Road, London, United Kingdom, CR8 2LA

Director05 August 2019Active

People with Significant Control

Miss Faduma Abdisamad Geedi
Notified on:29 October 2018
Status:Active
Date of birth:May 1988
Nationality:British
Country of residence:United Kingdom
Address:99, Ashcroft Square, London, United Kingdom, W6 0YL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Fowsiya Omar Sharif
Notified on:29 October 2018
Status:Active
Date of birth:December 1982
Nationality:British
Country of residence:United Kingdom
Address:Flat 19, Coleridge Taylor Court, Purley, United Kingdom, CR8 2LA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-28Confirmation statement

Second filing of confirmation statement with made up date.

Download
2024-02-21Officers

Termination director company with name termination date.

Download
2024-02-02Accounts

Accounts with accounts type total exemption full.

Download
2023-10-30Confirmation statement

Confirmation statement with no updates.

Download
2023-02-22Accounts

Accounts with accounts type micro entity.

Download
2023-01-17Officers

Appoint person director company with name date.

Download
2022-10-31Confirmation statement

Confirmation statement with no updates.

Download
2021-11-29Accounts

Accounts with accounts type total exemption full.

Download
2021-11-01Confirmation statement

Confirmation statement with no updates.

Download
2021-04-21Address

Change registered office address company with date old address new address.

Download
2020-11-30Accounts

Accounts with accounts type total exemption full.

Download
2020-11-11Address

Change registered office address company with date old address new address.

Download
2020-11-06Confirmation statement

Confirmation statement with no updates.

Download
2020-04-07Accounts

Accounts with accounts type total exemption full.

Download
2019-11-04Confirmation statement

Confirmation statement with no updates.

Download
2019-11-04Officers

Termination secretary company with name termination date.

Download
2019-08-06Officers

Termination director company with name termination date.

Download
2019-08-06Officers

Appoint person director company with name date.

Download
2019-08-05Officers

Termination director company with name termination date.

Download
2019-08-05Officers

Appoint person director company with name date.

Download
2019-08-05Persons with significant control

Cessation of a person with significant control.

Download
2018-10-29Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.