SUNNY HONESTY GROUP LTD
Overview
| Company Name | SUNNY HONESTY GROUP LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09038306 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SUNNY HONESTY GROUP LTD?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is SUNNY HONESTY GROUP LTD located?
| Registered Office Address | 37 Croydon Road BR3 4AB Beckenham United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SUNNY HONESTY GROUP LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 31, 2026 |
| Next Accounts Due On | Feb 28, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | May 31, 2025 |
What is the status of the latest confirmation statement for SUNNY HONESTY GROUP LTD?
| Last Confirmation Statement Made Up To | Apr 12, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 26, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 12, 2025 |
| Overdue | No |
What are the latest filings for SUNNY HONESTY GROUP LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to May 31, 2025 | 2 pages | AA | ||
Confirmation statement made on Apr 12, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of Yuqin Song as a secretary on Apr 17, 2025 | 1 pages | TM02 | ||
Registered office address changed from Flat 43 Perkins House Wallwood Street London E14 7AH England to 37 Croydon Road Beckenham BR3 4AB on Apr 16, 2025 | 1 pages | AD01 | ||
Registered office address changed from 291 Brighton Road South Croydon CR2 6EQ United Kingdom to Flat 43 Perkins House Wallwood Street London E14 7AH on Jan 18, 2025 | 1 pages | AD01 | ||
Accounts for a dormant company made up to May 31, 2024 | 2 pages | AA | ||
Confirmation statement made on Apr 12, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Yuqin Song as a secretary on Apr 12, 2024 | 2 pages | AP03 | ||
Termination of appointment of Busy Secretary Service Limited as a secretary on Apr 12, 2024 | 1 pages | TM02 | ||
Accounts for a dormant company made up to May 31, 2023 | 2 pages | AA | ||
Confirmation statement made on Apr 21, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Busy Secretary Service Limited as a secretary on Apr 24, 2023 | 2 pages | AP04 | ||
Termination of appointment of Yunma Tianlong International Consulting Co., Limited as a secretary on Apr 24, 2023 | 1 pages | TM02 | ||
Accounts for a dormant company made up to May 31, 2022 | 2 pages | AA | ||
Confirmation statement made on Apr 21, 2022 with no updates | 3 pages | CS01 | ||
Secretary's details changed for Yunma Tianlong International Consulting Co., Limited on Apr 24, 2022 | 1 pages | CH04 | ||
Secretary's details changed for Yunma Tianlong International Consulting Co., Limited on Apr 24, 2022 | 1 pages | CH04 | ||
Registered office address changed from Unit G25 Waterfront Studios 1 Dock Road London E16 1AH United Kingdom to 291 Brighton Road South Croydon CR2 6EQ on Mar 17, 2022 | 1 pages | AD01 | ||
Accounts for a dormant company made up to May 31, 2021 | 2 pages | AA | ||
Confirmation statement made on Apr 21, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to May 31, 2020 | 2 pages | AA | ||
Confirmation statement made on May 06, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to May 31, 2019 | 2 pages | AA | ||
Director's details changed for Yuqin Song on May 06, 2019 | 2 pages | CH01 | ||
Confirmation statement made on May 06, 2019 with no updates | 3 pages | CS01 | ||
Who are the officers of SUNNY HONESTY GROUP LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SONG, Yuqin | Director | Croydon Road BR3 4AB Beckenham 37 United Kingdom | China | Chinese | Director | 187664850001 | ||||||||
| SONG, Yuqin | Secretary | Croydon Road BR3 4AB Beckenham 37 United Kingdom | 321734630001 | |||||||||||
| BUSY SECRETARY SERVICE LIMITED | Secretary | Brighton Road CR2 6EQ South Croydon 291 United Kingdom |
| 301343800001 | ||||||||||
| FWODA CPA LTD | Secretary | Orpinton BR5 1BJ London 23 Lakeswood Road United Kingdom |
| 136786600001 | ||||||||||
| YUNMA TIANLONG INTERNATIONAL CONSULTING CO., LIMITED | Secretary | Brighton Road CR2 6EQ South Croydon 291 United Kingdom |
| 201766150001 |
Who are the persons with significant control of SUNNY HONESTY GROUP LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Yuqin Song | May 13, 2017 | Croydon Road BR3 4AB Beckenham 37 United Kingdom | No |
Nationality: Chinese Country of Residence: China | |||
Natures of 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