Sunnylane Ventures Limited

General information

Name:

Sunnylane Ventures Ltd

Office Address:

207 Regent Street W1B 3HH London

Number: 14278765

Incorporation date: 2022-08-05

End of financial year: 31 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

This enterprise referred to as Sunnylane Ventures was started on 2022-08-05 as a Private Limited Company. The firm's headquarters can be found at London on 207 Regent Street. If you have to contact this firm by post, its area code is W1B 3HH. The company registration number for Sunnylane Ventures Limited is 14278765. The firm's declared SIC number is 68209, that means Other letting and operating of own or leased real estate.

Darren Z., Zevi S. and Bradley S. are registered as the enterprise's directors and have been managing the firm since 2022.

The companies that control this firm are: Sunnylane Ventures B owns 1/2 or less of company shares and has 1/2 or less of voting rights. This business can be reached in London at Regent Street, W1B 3HH and was registered as a PSC under the registration number 14273748. Sunnylane Ventures Z owns 1/2 or less of company shares and has 1/2 or less of voting rights. This business can be reached in London at Regent Street, W1B 3HH and was registered as a PSC under the registration number 14273587. Sunnylane Ventures D owns 1/2 or less of company shares and has 1/2 or less of voting rights. This business can be reached in London at Regent Street, W1B 3HH and was registered as a PSC under the registration number 14273742.

Financial data based on annual report

Company staff

Darren Z.

Role: Director

Appointed: 05 August 2022

Latest update: 1 March 2024

Zevi S.

Role: Director

Appointed: 05 August 2022

Latest update: 1 March 2024

Bradley S.

Role: Director

Appointed: 05 August 2022

Latest update: 1 March 2024

People with significant control

Sunnylane Ventures B
Address: 207 Regent Street, London, W1B 3HH, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Uk Register Of Companies
Registration number 14273748
Notified on 5 August 2022
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Sunnylane Ventures Z
Address: 207 Regent Street, London, W1B 3HH, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Uk Register Of Companies
Registration number 14273587
Notified on 5 August 2022
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Sunnylane Ventures D
Address: 207 Regent Street, London, W1B 3HH, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Uk Register Of Companies
Registration number 14273742
Notified on 5 August 2022
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 05 May 2024
Confirmation statement next due date 09 August 2024
Confirmation statement last made up date 26 July 2023
Annual Accounts
Start Date For Period Covered By Report 2022-08-05
End Date For Period Covered By Report 2023-08-31

Company filings

Filing category

Hide filing type
Confirmation statement Incorporation
Free Download
Confirmation statement with no updates July 26, 2023 (CS01)
filed on: 26th, July 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
1
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