SUNNY WOODS INTERNATIONAL DEVELOPMENT LTD

SUNNY WOODS INTERNATIONAL DEVELOPMENT LTD

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

    Company NameSUNNY WOODS INTERNATIONAL DEVELOPMENT LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06994008
    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 WOODS INTERNATIONAL DEVELOPMENT LTD?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is SUNNY WOODS INTERNATIONAL DEVELOPMENT LTD located?

    Registered Office Address
    61 Bridge Street
    HR5 3DJ Kington,Herefordshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SUNNY WOODS INTERNATIONAL DEVELOPMENT LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnAug 31, 2025
    Next Accounts Due OnMay 31, 2026
    Last Accounts
    Last Accounts Made Up ToAug 31, 2024

    What is the status of the latest confirmation statement for SUNNY WOODS INTERNATIONAL DEVELOPMENT LTD?

    Last Confirmation Statement Made Up ToJul 20, 2026
    Next Confirmation Statement DueAug 03, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 20, 2025
    OverdueNo

    What are the latest filings for SUNNY WOODS INTERNATIONAL DEVELOPMENT LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jul 20, 2025 with no updates

    3 pagesCS01

    Registered office address changed from 7-11 Minerva Road Park Royal London NW10 6HJ United Kingdom to 61 Bridge Street Kington,Herefordshire HR5 3DJ on Jul 22, 2025

    1 pagesAD01

    Appointment of Farstar Cpa Ltd as a secretary on Jul 01, 2025

    2 pagesAP04

    Registered office address changed from 044a Alpha House 100 Borough High Street London SE1 1LB United Kingdom to 7-11 Minerva Road Park Royal London NW10 6HJ on Jul 01, 2025

    1 pagesAD01

    Termination of appointment of Farstar Cpa Ltd as a secretary on Apr 12, 2025

    1 pagesTM02

    Registered office address changed from Churchill House 142-146 Old Street London EC1V 9BW United Kingdom to 044a Alpha House 100 Borough High Street London SE1 1LB on Apr 12, 2025

    1 pagesAD01

    Accounts for a dormant company made up to Aug 31, 2024

    2 pagesAA

    Confirmation statement made on Jul 20, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2023

    2 pagesAA

    Confirmation statement made on Jul 20, 2023 with no updates

    3 pagesCS01

    Registered office address changed from , Churchill House 142-146 Old Street, London, EC1V 9BW to Churchill House 142-146 Old Street London EC1V 9BW on Jul 21, 2023

    1 pagesAD01

    Accounts for a dormant company made up to Aug 31, 2022

    2 pagesAA

    Confirmation statement made on Jul 20, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2021

    2 pagesAA

    Confirmation statement made on Jul 20, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2020

    2 pagesAA

    Confirmation statement made on Jul 20, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2019

    2 pagesAA

    Confirmation statement made on Jul 20, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2018

    2 pagesAA

    Confirmation statement made on Jul 20, 2018 with updates

    3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2017

    2 pagesAA

    Confirmation statement made on Aug 01, 2017 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2016

    2 pagesAA

    Confirmation statement made on Aug 02, 2016 with updates

    5 pagesCS01

    Who are the officers of SUNNY WOODS INTERNATIONAL DEVELOPMENT LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FARSTAR CPA LTD
    No.100,North Hengfeng Road,Jingan
    200070 Shanghai
    Room 2203,Lindun Building
    China
    Secretary
    No.100,North Hengfeng Road,Jingan
    200070 Shanghai
    Room 2203,Lindun Building
    China
    Identification TypeUK Limited Company
    Registration Number08487682
    170915400002
    DENG, Liang
    460
    Jinhui Road
    Shanghai
    No.2,Lane
    China
    Director
    460
    Jinhui Road
    Shanghai
    No.2,Lane
    China
    ChinaChinese140277590001
    C&R BUSINESS CONSULTING LIMITED
    Minerva Road
    Park Royal
    NW10 6HJ London
    7/11
    United Kingdom
    Secretary
    Minerva Road
    Park Royal
    NW10 6HJ London
    7/11
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number07090540
    147776200001
    FARSTAR CPA LTD
    No.100,North Hengfeng Road, Zhabei
    200070 Shanghai
    Room 2501, Lindun Building
    China
    Secretary
    No.100,North Hengfeng Road, Zhabei
    200070 Shanghai
    Room 2501, Lindun Building
    China
    Identification TypeUK Limited Company
    Registration Number8487682
    170915400002
    FWODA CPA LTD
    Ironmongers Place
    E14 9YD London
    30
    Uk
    Secretary
    Ironmongers Place
    E14 9YD London
    30
    Uk
    Identification TypeEuropean Economic Area
    Registration Number6712142
    136786600001

    Who are the persons with significant control of SUNNY WOODS INTERNATIONAL DEVELOPMENT LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Liang Deng
    No.100,North Hengfeng Road,Zhabei
    200070 Shanghai
    Room 2501,Lindun Building
    China
    Aug 02, 2016
    No.100,North Hengfeng Road,Zhabei
    200070 Shanghai
    Room 2501,Lindun Building
    China
    No
    Nationality: Chinese
    Country of Residence: China
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares 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