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SUNNY (UK) LIMITED

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

This company is commonly known as Sunny (uk) Limited. The company was founded 22 years ago and was given the registration number 04355579. The firm's registered office is in COVENTRY. You can find them at Bridge House, 9 - 13 Holbrook Lane, Coventry, . This company's SIC code is 47190 - Other retail sale in non-specialised stores.

Company Information

Name:SUNNY (UK) LIMITED
Company Number:04355579
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 January 2002
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47190 - Other retail sale in non-specialised stores

Office Address & Contact

Registered Address:Bridge House, 9 - 13 Holbrook Lane, Coventry, United Kingdom, CV6 4AD
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
11 Blackpole Road, Blackpole, WR4 9ST

Secretary25 January 2002Active
11 Blackpole Road, Worcester, WR4 9ST

Secretary25 January 2002Active
11 Blackpole Road, Blackpole, WR4 9ST

Director25 January 2002Active
11 Blackpole Road, Worcester, WR4 9ST

Director25 January 2002Active
Highstone House, 165 High Street, Barnet, EN5 5SU

Corporate Nominee Secretary18 January 2002Active
11 Blackpole Road, Worcester, WR4 9ST

Director25 January 2002Active
Highstone House, 165 High Street, Barnet, EN5 5SU

Corporate Nominee Director18 January 2002Active

People with Significant Control

Ms Ila Ben Patel
Notified on:06 January 2022
Status:Active
Date of birth:April 1960
Nationality:British
Country of residence:United Kingdom
Address:11, Blackpole Road, Worcester, United Kingdom, WR4 9ST
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Dhirubhai Vallabhbhai Patel
Notified on:18 January 2017
Status:Active
Date of birth:June 1958
Nationality:British
Country of residence:United Kingdom
Address:11, Blackpole Road, Worcestershire, United Kingdom, WR4 9ST
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
2024-01-18Confirmation statement

Confirmation statement with no updates.

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2023-05-23Accounts

Accounts with accounts type total exemption full.

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2023-01-19Confirmation statement

Confirmation statement with no updates.

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2022-07-20Accounts

Accounts with accounts type total exemption full.

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2022-01-18Confirmation statement

Confirmation statement with no updates.

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2022-01-06Persons with significant control

Notification of a person with significant control.

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2022-01-06Persons with significant control

Change to a person with significant control.

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2021-06-01Accounts

Accounts with accounts type total exemption full.

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2021-01-18Confirmation statement

Confirmation statement with no updates.

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2020-08-13Accounts

Accounts with accounts type total exemption full.

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2020-01-18Confirmation statement

Confirmation statement with no updates.

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2019-07-08Accounts

Accounts with accounts type total exemption full.

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2019-01-18Address

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

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2019-01-18Confirmation statement

Confirmation statement with no updates.

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2018-05-16Accounts

Accounts with accounts type total exemption full.

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2018-01-18Confirmation statement

Confirmation statement with no updates.

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2017-10-10Accounts

Accounts with accounts type total exemption full.

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2017-01-18Confirmation statement

Confirmation statement with updates.

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2016-09-05Accounts

Accounts with accounts type total exemption small.

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2016-01-18Annual return

Annual return company with made up date full list shareholders.

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2015-06-24Accounts

Accounts with accounts type total exemption small.

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2015-04-28Officers

Termination director company with name termination date.

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2015-01-19Annual return

Annual return company with made up date full list shareholders.

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2014-07-15Accounts

Accounts with accounts type total exemption small.

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2014-01-18Annual return

Annual return company with made up date full list shareholders.

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