We Are Sunny Ltd

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General information

Name:

We Are Sunny Limited

Office Address:

Unit D Whitsundoles Farm Broughton Road Salford MK17 8BU Milton Keynes

Number: 13356109

Incorporation date: 2021-04-26

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

We Are Sunny Ltd can be reached at Unit D Whitsundoles Farm Broughton Road, Salford in Milton Keynes. Its post code is MK17 8BU. We Are Sunny has been active on the market since it was set up on 2021-04-26. Its Companies House Reg No. is 13356109. The company's SIC and NACE codes are 62012 meaning Business and domestic software development. The business most recent annual accounts detail the period up to Saturday 31st December 2022 and the most current annual confirmation statement was released on Tuesday 25th April 2023.

This company has just one director currently overseeing this firm, namely Jordan G. who's been utilizing the director's obligations since 2021-04-26. Since 2021-04-26 Charlotte H., had performed assigned duties for this specific firm up until the resignation in December 2021.

Company staff

Jordan G.

Role: Director

Appointed: 26 May 2022

Latest update: 12 January 2024

People with significant control

The companies with significant control over this firm include: Green Distribution Ltd owns over 3/4 of company shares. This business can be reached in Salford at Whitsundoles Farm Broughton Road, MK17 8BU, Milton Keynes and was registered as a PSC under the reg no 09786 837. Rufus G. has 1/2 or less of voting rights. Jordan G. has 1/2 or less of voting rights.

Green Distribution Ltd
Address: Unit D Whitsundoles Farm Broughton Road, Salford, Milton Keynes, MK17 8BU, United Kingdom
Legal authority Companies Act
Legal form Limited Company
Country registered United Kingdom
Place registered England & Wales
Registration number 09786 837
Notified on 31 May 2022
Nature of control:
over 3/4 of shares
Rufus G.
Notified on 4 May 2022
Nature of control:
1/2 or less of voting rights
Jordan G.
Notified on 26 April 2021
Nature of control:
1/2 or less of voting rights
right to manage directors
Purple Rain Consulting Ltd
Address: D Unit D Whitsundoles Farm, Broughton Road, Salford, Milton Keynes, MK17 8BU, England
Legal authority Companies Act 2014
Legal form Limited Company
Country registered Ireland
Place registered Companies Registration Office Ireland
Registration number 676185
Notified on 8 December 2021
Ceased on 4 May 2022
Nature of control:
substantial control or influence
Charlotte H.
Notified on 26 April 2021
Ceased on 8 December 2021
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 09 May 2024
Confirmation statement last made up date 25 April 2023
Annual Accounts
Start Date For Period Covered By Report 26 April 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 1 January 2022
End Date For Period Covered By Report 31 December 2022

Company filings

Filing category

Hide filing type
Accounts Confirmation statement Incorporation Officers Persons with significant control
Free Download
Micro company accounts made up to 31st December 2022 (AA)
filed on: 20th, September 2023
accounts
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 62012 : Business and domestic software development
3
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