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SUNNY UNIVERSAL LIMITED

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

This company is commonly known as Sunny Universal Limited. The company was founded 16 years ago and was given the registration number 06397271. The firm's registered office is in LONDON. You can find them at 71 Sundew Avenue, , London, . This company's SIC code is 79110 - Travel agency activities.

Company Information

Name:SUNNY UNIVERSAL LIMITED
Company Number:06397271
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 October 2007
End of financial year:30 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 79110 - Travel agency activities

Office Address & Contact

Registered Address:71 Sundew Avenue, London, England, W12 0RR
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
71, Sundew Avenue, London, England, W12 0RR

Director01 August 2016Active
Unit 30, Fairways Business Centre, Lammas Road, London, England, E10 7QT

Secretary22 November 2007Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary12 October 2007Active
6, Hunter Walk, London, E13 0JD

Director22 November 2007Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director12 October 2007Active

People with Significant Control

Miss Wenyan Hao
Notified on:06 April 2016
Status:Active
Date of birth:December 1988
Nationality:Chinese
Country of residence:England
Address:71, Sundew Avenue, London, England, W12 0RR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (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

DateCategoryDescription
2023-07-28Accounts

Accounts with accounts type micro entity.

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2023-05-03Confirmation statement

Confirmation statement with no updates.

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2022-07-29Accounts

Accounts with accounts type micro entity.

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2022-04-22Confirmation statement

Confirmation statement with no updates.

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2021-07-30Accounts

Accounts with accounts type micro entity.

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2021-04-07Confirmation statement

Confirmation statement with no updates.

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2020-10-30Accounts

Accounts with accounts type micro entity.

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2020-04-18Confirmation statement

Confirmation statement with no updates.

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2019-07-15Accounts

Accounts with accounts type micro entity.

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2019-05-20Confirmation statement

Confirmation statement with no updates.

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2018-07-21Accounts

Accounts with accounts type micro entity.

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2018-06-24Address

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

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2018-04-10Confirmation statement

Confirmation statement with no updates.

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2017-10-29Accounts

Accounts with accounts type micro entity.

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2017-07-29Accounts

Change account reference date company previous shortened.

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2017-04-28Confirmation statement

Confirmation statement with updates.

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2017-01-20Officers

Appoint person director company with name date.

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2017-01-20Annual return

Annual return company with made up date full list shareholders.

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2017-01-19Officers

Termination secretary company with name termination date.

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2017-01-18Address

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

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2017-01-18Officers

Termination director company with name termination date.

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2016-07-31Accounts

Accounts with accounts type total exemption small.

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2016-07-30Accounts

Change account reference date company previous extended.

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2016-02-06Annual return

Annual return company with made up date full list shareholders.

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2015-10-31Accounts

Accounts with accounts type total exemption small.

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