General information

Name:

Sunneyfields Limited

Office Address:

1st Floor, 44 Worship Street EC2A 2EA London

Number: 08611501

Incorporation date: 2013-07-16

End of financial year: 31 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular Sunneyfields Ltd company has been operating on the market for 11 years, as it's been founded in 2013. Started with Companies House Reg No. 08611501, Sunneyfields is categorised as a Private Limited Company with office in 1st Floor, 44, London EC2A 2EA. The company's registered with SIC code 56101 - Licensed restaurants. 31st January 2023 is the last time when the company accounts were filed.

Cam T. is this firm's only managing director, who was selected to lead the company on Wed, 1st Jan 2014. The following firm had been presided over by Yat C. until 2014. Furthermore a different director, including Zeqing L. gave up the position on Wed, 1st Jan 2014.

Yick L. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Cam T.

Role: Director

Appointed: 01 January 2014

Latest update: 25 January 2024

People with significant control

Yick L.
Notified on 11 April 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Gold Mountain Limited
Address: 2/F Palm Grove House, PO BOX 3340, Road Town, Tortola, Virgin Islands, British
Legal authority The Bvi Business Companies Act 2004
Legal form Limited Company
Country registered Virgin Islands, British
Place registered The Registar Of Corporate Affairs
Registration number 1421242
Notified on 3 March 2022
Ceased on 11 April 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Yiu Y.
Notified on 30 June 2016
Ceased on 3 March 2022
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 October 2024
Account last made up date 31 January 2023
Confirmation statement next due date 01 April 2024
Confirmation statement last made up date 18 March 2023
Annual Accounts 8 October 2014
Start Date For Period Covered By Report 2013-07-16
End Date For Period Covered By Report 2014-01-31
Date Approval Accounts 8 October 2014
Annual Accounts
Start Date For Period Covered By Report 2017-02-01
End Date For Period Covered By Report 2018-01-31
Annual Accounts
Start Date For Period Covered By Report 2018-02-01
End Date For Period Covered By Report 2019-01-31
Annual Accounts
Start Date For Period Covered By Report 2019-02-01
End Date For Period Covered By Report 2020-01-31
Annual Accounts
Start Date For Period Covered By Report 2020-02-01
End Date For Period Covered By Report 2021-01-31
Annual Accounts
Start Date For Period Covered By Report 2021-02-01
End Date For Period Covered By Report 2022-01-31
Annual Accounts
Start Date For Period Covered By Report 2022-02-01
End Date For Period Covered By Report 2023-01-31

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control
Free Download
Confirmation statement with no updates 18th March 2024 (CS01)
filed on: 28th, March 2024
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 56101 : Licensed restaurants
10
Company Age

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