SUNNY DEOL LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameSUNNY DEOL LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06504360
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SUNNY DEOL LIMITED?

    • Retail sale in non-specialised stores with food, beverages or tobacco predominating (47110) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is SUNNY DEOL LIMITED located?

    Registered Office Address
    Ground Floor, Seneca House Links Point
    Amy Johnson Way
    FY4 2FF Blackpool
    Lancashire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SUNNY DEOL LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2025
    Next Accounts Due OnJan 31, 2026
    Last Accounts
    Last Accounts Made Up ToApr 30, 2024

    What is the status of the latest confirmation statement for SUNNY DEOL LIMITED?

    Last Confirmation Statement Made Up ToFeb 14, 2026
    Next Confirmation Statement DueFeb 28, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 14, 2025
    OverdueNo

    What are the latest filings for SUNNY DEOL LIMITED?

    Filings
    DateDescriptionDocumentType

    Cessation of Sarbjit Singh Deol as a person with significant control on Aug 19, 2025

    1 pagesPSC07

    Cessation of Balwinder Kaur Deol as a person with significant control on Aug 19, 2025

    1 pagesPSC07

    Termination of appointment of Sarbjit Singh Deol as a director on May 01, 2025

    1 pagesTM01

    Termination of appointment of Balwinder Kaur Deol as a director on May 01, 2025

    1 pagesTM01

    Termination of appointment of Avneet Deol as a director on May 01, 2025

    1 pagesTM01

    Confirmation statement made on Feb 14, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2024

    14 pagesAA

    Confirmation statement made on Feb 14, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2023

    14 pagesAA

    Director's details changed for Mr Sundeep Singh Deol on Oct 26, 2023

    2 pagesCH01

    Director's details changed for Mr Sarbjit Singh Deol on Oct 26, 2023

    2 pagesCH01

    Director's details changed for Mrs Avneet Deol on Oct 26, 2023

    2 pagesCH01

    Director's details changed for Mrs Balwinder Kaur Deol on Oct 26, 2023

    2 pagesCH01

    Change of details for Mr Sarbjit Singh Deol as a person with significant control on Oct 26, 2023

    2 pagesPSC04

    Change of details for Mrs Balwinder Kaur Deol as a person with significant control on Oct 26, 2023

    2 pagesPSC04

    Change of details for Mrs Avneet Deol as a person with significant control on Oct 26, 2023

    2 pagesPSC04

    Confirmation statement made on Feb 14, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2022

    14 pagesAA

    Satisfaction of charge 2 in full

    1 pagesMR04

    Satisfaction of charge 1 in part

    1 pagesMR04

    Satisfaction of charge 3 in full

    1 pagesMR04

    Part of the property or undertaking has been released and no longer forms part of charge 1

    2 pagesMR05

    Registration of charge 065043600006, created on Nov 03, 2022

    5 pagesMR01

    Confirmation statement made on Feb 14, 2022 with updates

    4 pagesCS01

    Total exemption full accounts made up to Apr 30, 2021

    15 pagesAA

    Who are the officers of SUNNY DEOL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DEOL, Sundeep Singh
    Links Point
    Amy Johnson Way
    FY4 2FF Blackpool
    Ground Floor, Seneca House
    Lancashire
    Secretary
    Links Point
    Amy Johnson Way
    FY4 2FF Blackpool
    Ground Floor, Seneca House
    Lancashire
    BritishRetailer128328340001
    DEOL, Sundeep Singh
    Links Point
    Amy Johnson Way
    FY4 2FF Blackpool
    Ground Floor, Seneca House
    Lancashire
    Director
    Links Point
    Amy Johnson Way
    FY4 2FF Blackpool
    Ground Floor, Seneca House
    Lancashire
    EnglandBritishRetailer128328340003
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    900001120001
    DEOL, Avneet
    Links Point
    Amy Johnson Way
    FY4 2FF Blackpool
    Ground Floor, Seneca House
    Lancashire
    Director
    Links Point
    Amy Johnson Way
    FY4 2FF Blackpool
    Ground Floor, Seneca House
    Lancashire
    EnglandBritishDirector231184710002
    DEOL, Balwinder Kaur
    Links Point, Amy Johnson Way
    FY4 2FF Blackpool
    Ground Floor Seneca House
    England
    Director
    Links Point, Amy Johnson Way
    FY4 2FF Blackpool
    Ground Floor Seneca House
    England
    EnglandBritishRetailer97096190003
    DEOL, Balwinder Kaur
    Links Point
    Amy Johnson Way
    FY4 2FF Blackpool
    Ground Floor, Seneca House
    Lancashire
    England
    Director
    Links Point
    Amy Johnson Way
    FY4 2FF Blackpool
    Ground Floor, Seneca House
    Lancashire
    England
    United KingdomBritishDirector97096190002
    DEOL, Jaspal Kaur
    294 Poulton Road
    FY7 7LA Fleetwood
    Lancashire
    Director
    294 Poulton Road
    FY7 7LA Fleetwood
    Lancashire
    EnglandBritishRetailer97096160001
    DEOL, Sarbjit Singh
    Links Point, Amy Johnson Way
    FY4 2FF Blackpool
    Ground Floor Seneca House
    England
    Director
    Links Point, Amy Johnson Way
    FY4 2FF Blackpool
    Ground Floor Seneca House
    England
    EnglandBritishDirector170230070002
    DEOL, Sarbjit Singh
    Links Point
    Amy Johnson Way
    FY4 2FF Blackpool
    Ground Floor, Seneca House
    Lancashire
    England
    Director
    Links Point
    Amy Johnson Way
    FY4 2FF Blackpool
    Ground Floor, Seneca House
    Lancashire
    England
    United KingdomBritishDirector170230070001
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    900001110001

    Who are the persons with significant control of SUNNY DEOL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Balwinder Kaur Deol
    Links Point
    Amy Johnson Way
    FY4 2FF Blackpool
    Ground Floor, Seneca House
    Lancashire
    Apr 06, 2016
    Links Point
    Amy Johnson Way
    FY4 2FF Blackpool
    Ground Floor, Seneca House
    Lancashire
    Yes
    Nationality: British
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Sarbjit Singh Deol
    Links Point
    Amy Johnson Way
    FY4 2FF Blackpool
    Ground Floor, Seneca House
    Lancashire
    Apr 06, 2016
    Links Point
    Amy Johnson Way
    FY4 2FF Blackpool
    Ground Floor, Seneca House
    Lancashire
    Yes
    Nationality: British
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Sundeep Singh Deol
    Links Point
    Amy Johnson Way
    FY4 2FF Blackpool
    Ground Floor, Seneca House
    Lancashire
    Apr 06, 2016
    Links Point
    Amy Johnson Way
    FY4 2FF Blackpool
    Ground Floor, Seneca House
    Lancashire
    No
    Nationality: British
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Avneet Deol
    Links Point
    Amy Johnson Way
    FY4 2FF Blackpool
    Ground Floor, Seneca House
    Lancashire
    Apr 06, 2016
    Links Point
    Amy Johnson Way
    FY4 2FF Blackpool
    Ground Floor, Seneca House
    Lancashire
    No
    Nationality: British
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    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