SUNNYWAY LTD

Overview

Company Name	SUNNYWAY LTD
Company Status	Active
Legal Form	Private limited company
Company Number	03437824
Jurisdiction	England/Wales
Date of Creation	Sep 22, 1997

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of SUNNYWAY LTD?

Travel agency activities (79110) / Administrative and support service activities

Where is SUNNYWAY LTD located?

Registered Office Address	C/O V&R Accountancy Services, Cropton House Three Tuns Lane Formby L37 4AQ Liverpool England
Undeliverable Registered Office Address	No

What are the latest accounts for SUNNYWAY LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 30, 2025
Next Accounts Due On	Mar 31, 2026
Last Accounts
Last Accounts Made Up To	Jun 30, 2024

What is the status of the latest confirmation statement for SUNNYWAY LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 06, 2025
Next Confirmation Statement Due	Sep 20, 2025
Next Confirmation Statement Made Up To	Sep 06, 2024
Overdue	No

What are the latest filings for SUNNYWAY LTD?

Filings
Date	Description	Document	Type
Mar 31, 2025	Micro company accounts made up to Jun 30, 2024	6 pages	AA

Nov 08, 2024	Confirmation statement made on Sep 06, 2024 with no updates	3 pages	CS01

Mar 28, 2024	Micro company accounts made up to Jun 30, 2023	6 pages	AA

Oct 03, 2023	Confirmation statement made on Sep 06, 2023 with no updates	3 pages	CS01

Jun 12, 2023	Registered office address changed from 97 Tulketh Street Southport Merseyside PR8 1AW to C/O V&R Accountancy Services, Cropton House Three Tuns Lane Formby Liverpool L37 4AQ on Jun 12, 2023	1 pages	AD01

Mar 31, 2023	Micro company accounts made up to Jun 30, 2022	6 pages	AA

Sep 20, 2022	Confirmation statement made on Sep 06, 2022 with no updates	3 pages	CS01

Mar 10, 2022	Micro company accounts made up to Jun 30, 2021	4 pages	AA

Sep 13, 2021	Confirmation statement made on Sep 06, 2021 with no updates	3 pages	CS01

May 31, 2021	Micro company accounts made up to Jun 30, 2020	4 pages	AA

Sep 25, 2020	Confirmation statement made on Sep 06, 2020 with no updates	3 pages	CS01

Mar 23, 2020	Micro company accounts made up to Jun 30, 2019	4 pages	AA

Sep 13, 2019	Confirmation statement made on Sep 06, 2019 with no updates	3 pages	CS01

Mar 28, 2019	Micro company accounts made up to Jun 30, 2018	3 pages	AA

Sep 17, 2018	Confirmation statement made on Sep 06, 2018 with updates	4 pages	CS01

Aug 25, 2018	Satisfaction of charge 2 in full	4 pages	MR04

Aug 04, 2018	Satisfaction of charge 1 in full	4 pages	MR04

Jul 26, 2018	Change of details for Mr Jamel Mahmoudi as a person with significant control on Apr 10, 2018	2 pages	PSC04

Jul 26, 2018	Cessation of John Mcdougall Chapman as a person with significant control on Apr 10, 2018	1 pages	PSC07

Jul 26, 2018	Termination of appointment of John Mcdougall Chapman as a director on Jul 26, 2018	1 pages	TM01

Apr 17, 2018	Termination of appointment of Ann Mahmoudi as a director on Apr 10, 2018	1 pages	TM01

Apr 11, 2018	Director's details changed for Mr Jamel Mahmoudi on Mar 29, 2018	2 pages	CH01

Apr 11, 2018	Notification of Jamel Mahmoudi as a person with significant control on Mar 29, 2018	2 pages	PSC01

Apr 11, 2018	Cessation of Tahar Mahmoudi as a person with significant control on Mar 29, 2018	1 pages	PSC07

Mar 29, 2018	Micro company accounts made up to Jun 30, 2017	3 pages	AA

View All Filings

Who are the officers of SUNNYWAY LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MAHMOUDI, Jamel Tulketh Street PR8 1AW Southport 97 Merseyside England	Apr 05, 2017		Director	Tulketh Street PR8 1AW Southport 97 Merseyside England	England	British	1986-4	None	193453640002
HALLIWELL, Ian William 222 Gidlow Lane WN6 7BN Wigan	Sep 22, 1999	Sep 06, 2013	Secretary	222 Gidlow Lane WN6 7BN Wigan		United Kingdom			44549560002
MAHMOUDI, Ann 37 Bakers Lane PR9 9RN Southport Merseyside	Oct 15, 1997	Sep 22, 1999	Secretary	37 Bakers Lane PR9 9RN Southport Merseyside		British			55292500001
FORM 10 SECRETARIES FD LTD 39a Leicester Road Salford M7 4AS Manchester Lancashire	Sep 22, 1997	Oct 13, 1997	Nominee Secretary	39a Leicester Road Salford M7 4AS Manchester Lancashire					900014000001
CHAPMAN, John Mcdougall 30889a Aguilias Ur Geraneos 29.05 Spain	Jul 06, 1999	Jul 26, 2018	Director	30889a Aguilias Ur Geraneos 29.05 Spain	Spain	British	1946-4	Director	67008620002
MAHMOUDI, Ann 37 Bakers Lane PR9 9RN Southport Merseyside	May 17, 2004	Apr 10, 2018	Director	37 Bakers Lane PR9 9RN Southport Merseyside	United Kingdom	British	1957-5	Director	55292500001
MAHMOUDI, Tahar 37 Bakers Lane PR9 9RN Southport Merseyside	Oct 15, 1997	Apr 05, 2017	Director	37 Bakers Lane PR9 9RN Southport Merseyside	England	Tunisian	1956-2	Company Director	55292600002
FORM 10 DIRECTORS FD LTD 39a Leicester Road Salford M7 4AS Manchester Lancashire	Sep 22, 1997	Oct 13, 1997	Nominee Director	39a Leicester Road Salford M7 4AS Manchester Lancashire					900013990001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SUNNYWAY LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Jamel Mahmoudi Three Tuns Lane Formby L37 4AQ Liverpool C/O V&R Accountancy Services, Cropton House England	Mar 29, 2018	Three Tuns Lane Formby L37 4AQ Liverpool C/O V&R Accountancy Services, Cropton House England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company.
Mr John Mcdougall Chapman Tulketh Street PR8 1AW Southport 97 Merseyside	Apr 06, 2016	Tulketh Street PR8 1AW Southport 97 Merseyside	Yes
	Nationality: British Country of Residence: Spain
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mr Tahar Mahmoudi Tulketh Street PR8 1AW Southport 97 Merseyside	Apr 06, 2016	Tulketh Street PR8 1AW Southport 97 Merseyside	Yes
	Nationality: Tunisian Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0