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SUNNYACE LIMITED

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

This company is commonly known as Sunnyace Limited. The company was founded 6 years ago and was given the registration number 11225945. The firm's registered office is in BRIDGEND. You can find them at Academy House, 11 Dunraven Place, Bridgend, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:SUNNYACE LIMITED
Company Number:11225945
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 February 2018
End of financial year:28 February 2022
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Academy House, 11 Dunraven Place, Bridgend, Wales, CF31 1JF
Country Origin:WALES
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
167-169, Great Portland Street, 5th Floor, London, England, W1W 5PF

Director20 November 2021Active
167-169, Great Portland Street, 5th Floor, London, England, W1W 5PF

Director22 February 2022Active
167-169, Great Portland Street, 5th Floor, London, England, W1W 5PF

Director22 February 2022Active
24 Wheathill House, Croydon Road, London, England, SE20 7UJ

Director26 February 2018Active

People with Significant Control

Mr Errol Earl Mcinnis
Notified on:20 November 2021
Status:Active
Date of birth:November 1975
Nationality:British
Country of residence:England
Address:167-169, Great Portland Street, London, England, W1W 5PF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Ceri Richard John
Notified on:11 March 2019
Status:Active
Date of birth:July 1955
Nationality:British
Country of residence:England
Address:24 Wheathill House, Croydon Road, London, England, SE20 7UJ
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 (7 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
2024-04-30Gazette

Gazette dissolved compulsory.

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2024-02-06Gazette

Gazette notice compulsory.

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2023-12-08Accounts

Accounts amended with accounts type total exemption full.

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2023-06-06Address

Default companies house registered office address applied.

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2023-05-09Officers

Termination director company with name termination date.

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2022-12-31Accounts

Accounts with accounts type micro entity.

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2022-12-18Confirmation statement

Confirmation statement with no updates.

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2022-04-22Officers

Appoint person director company with name date.

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2022-04-06Officers

Termination director company with name termination date.

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2022-02-22Officers

Change person director company with change date.

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2022-02-22Officers

Appoint person director company with name date.

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2022-01-17Accounts

Accounts amended with accounts type total exemption full.

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2022-01-07Address

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

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2021-11-23Confirmation statement

Confirmation statement with updates.

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2021-11-23Persons with significant control

Notification of a person with significant control.

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2021-11-22Accounts

Accounts with accounts type dormant.

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2021-11-22Officers

Termination director company with name termination date.

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2021-11-22Persons with significant control

Cessation of a person with significant control.

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2021-11-22Officers

Appoint person director company with name date.

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2021-11-22Address

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

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2021-04-21Confirmation statement

Confirmation statement with no updates.

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2021-02-28Accounts

Accounts with accounts type dormant.

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2020-03-24Confirmation statement

Confirmation statement with no updates.

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2019-04-16Accounts

Accounts with accounts type dormant.

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2019-03-22Confirmation statement

Confirmation statement with no updates.

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