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SUNNY WEB LIMITED

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

This company is commonly known as Sunny Web Limited. The company was founded 5 years ago and was given the registration number 12937861. The firm's registered office is in LONDON. You can find them at Flat 4 Waterfront Apartments, 82 Amberley Road, London, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:SUNNY WEB LIMITED
Company Number:12937861
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 October 2020
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities
  • 62090 - Other information technology service activities
  • 63110 - Data processing, hosting and related activities
  • 63120 - Web portals

Office Address & Contact

Registered Address:Flat 4 Waterfront Apartments, 82 Amberley Road, London, England, W9 2JY
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
21 Hazeleigh House, Market Link, Romford, England, RM1 1XN

Secretary30 June 2021Active
21 Hahazeleigh House, Market Link, Romford, England, RM1 1XN

Director30 January 2022Active
21 Hahazeleigh House, Market Link, Romford, England, RM1 1XN

Director30 June 2021Active
21 Hahazeleigh House, Market Link, Romford, England, RM1 1XN

Director08 October 2020Active

People with Significant Control

Miss Ana Braga
Notified on:05 February 2022
Status:Active
Date of birth:July 1992
Nationality:Romanian
Country of residence:England
Address:21 Hahazeleigh House, Market Link, Romford, England, RM1 1XN
Nature of control:
  • Ownership of shares 50 to 75 percent
Mr Bogdan Matei
Notified on:30 June 2021
Status:Active
Date of birth:March 1985
Nationality:Romanian
Country of residence:England
Address:21 Hahazeleigh House, Market Link, Romford, England, RM1 1XN
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Catalin Fronea
Notified on:30 June 2021
Status:Active
Date of birth:July 1984
Nationality:Romanian
Country of residence:England
Address:21 Hahazeleigh House, Market Link, Romford, England, RM1 1XN
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Sorin Postolache
Notified on:08 October 2020
Status:Active
Date of birth:March 1989
Nationality:Romanian
Country of residence:England
Address:21 Hahazeleigh House, Market Link, Romford, England, RM1 1XN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (10 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (2 years ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (12 months remaining)

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