ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Sunny Place Investments Limited

Sunny Place Investments Limited is a dormant company incorporated on 26 May 2010 with the registered office located in . Sunny Place Investments Limited was registered 15 years ago.
Status
Dormant
Dormant since 6 years ago
Company No
07266422
Private limited company
Age
15 years
Incorporated 26 May 2010
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 26 May 2025 (3 months ago)
Next confirmation dated 26 May 2026
Due by 9 June 2026 (8 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jun31 May 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 May 2025
Due by 28 February 2026 (5 months remaining)
Contact
Address
2 Leman Street
London
E1W 9US
United Kingdom
Address changed on 10 Apr 2024 (1 year 5 months ago)
Previous address was 30 City Road London EC1Y 2AB United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in UK • Born in Apr 1964
Mr Kevin Roy Twittey
PSC • British • Lives in UK • Born in Mar 1950
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
KRT Developments Limited
Mrs Victoria Jane Fleming is a mutual person.
Active
VF Professional Services Limited
Mrs Victoria Jane Fleming is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 May 2024
For period 31 May31 May 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£290.32K
Same as previous period
Total Liabilities
-£290.98K
Same as previous period
Net Assets
-£665
Same as previous period
Debt Ratio (%)
100%
Same as previous period
Latest Activity
Confirmation Submitted
3 Months Ago on 27 May 2025
Dormant Accounts Submitted
7 Months Ago on 10 Feb 2025
Confirmation Submitted
1 Year 3 Months Ago on 28 May 2024
Registered Address Changed
1 Year 5 Months Ago on 10 Apr 2024
Dormant Accounts Submitted
1 Year 9 Months Ago on 30 Nov 2023
Confirmation Submitted
2 Years 3 Months Ago on 1 Jun 2023
Mrs Victoria Jane Fleming Details Changed
2 Years 3 Months Ago on 1 Jun 2023
Mrs Victoria Jane Fleming Details Changed
2 Years 3 Months Ago on 1 Jun 2023
Mrs Victoria Jane Fleming Details Changed
2 Years 3 Months Ago on 1 Jun 2023
Dormant Accounts Submitted
2 Years 8 Months Ago on 12 Jan 2023
Get Credit Report
Discover Sunny Place Investments Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Confirmation statement made on 26 May 2025 with no updates
Submitted on 27 May 2025
Accounts for a dormant company made up to 31 May 2024
Submitted on 10 Feb 2025
Confirmation statement made on 26 May 2024 with no updates
Submitted on 28 May 2024
Registered office address changed from 30 City Road London EC1Y 2AB United Kingdom to 2 Leman Street London E1W 9US on 10 April 2024
Submitted on 10 Apr 2024
Accounts for a dormant company made up to 31 May 2023
Submitted on 30 Nov 2023
Director's details changed for Mrs Victoria Jane Fleming on 1 June 2023
Submitted on 1 Jun 2023
Secretary's details changed for Mrs Victoria Jane Fleming on 1 June 2023
Submitted on 1 Jun 2023
Director's details changed for Mrs Victoria Jane Fleming on 1 June 2023
Submitted on 1 Jun 2023
Confirmation statement made on 26 May 2023 with no updates
Submitted on 1 Jun 2023
Accounts for a dormant company made up to 31 May 2022
Submitted on 12 Jan 2023
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year