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SUNNYMORE UK LTD

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

This company is commonly known as Sunnymore Uk Ltd. The company was founded 5 years ago and was given the registration number 11882808. The firm's registered office is in LONDON. You can find them at 665 Finchley Road, , London, . This company's SIC code is 52290 - Other transportation support activities.

Company Information

Name:SUNNYMORE UK LTD
Company Number:11882808
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 March 2019
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 52290 - Other transportation support activities
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:665 Finchley Road, London, England, NW2 2HN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
665, Finchley Road, London, England, NW2 2HN

Director19 June 2020Active
665, Finchley Road, London, England, NW2 2HN

Corporate Nominee Secretary19 June 2020Active
665, Finchley Road, London, England, NW2 2HN

Director14 March 2019Active

People with Significant Control

Massimiliano Arena
Notified on:19 June 2020
Status:Active
Date of birth:February 1970
Nationality:Italian
Country of residence:England
Address:665, Finchley Road, London, England, NW2 2HN
Nature of control:
  • Ownership of shares 75 to 100 percent
Hugo Winkler
Notified on:14 March 2019
Status:Active
Date of birth:December 1954
Nationality:British
Country of residence:England
Address:665, Finchley Road, London, England, NW2 2HN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

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 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-07-26Officers

Termination secretary company with name termination date.

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2023-06-03Accounts

Accounts with accounts type dormant.

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2023-05-17Confirmation statement

Confirmation statement with updates.

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2022-06-24Accounts

Accounts with accounts type dormant.

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2022-06-24Confirmation statement

Confirmation statement with no updates.

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2021-06-04Accounts

Accounts with accounts type dormant.

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2021-06-04Confirmation statement

Confirmation statement with no updates.

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2020-09-01Confirmation statement

Confirmation statement with updates.

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2020-06-19Confirmation statement

Confirmation statement with updates.

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2020-06-19Persons with significant control

Notification of a person with significant control.

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2020-06-19Officers

Appoint person director company with name date.

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2020-06-19Officers

Appoint corporate secretary company with name date.

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2020-06-19Accounts

Accounts with accounts type dormant.

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2020-06-19Persons with significant control

Cessation of a person with significant control.

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2020-06-19Officers

Termination director company with name termination date.

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2020-03-13Confirmation statement

Confirmation statement with no updates.

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2020-03-13Address

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

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2019-03-14Incorporation

Incorporation company.

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