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Sunny INC Limited

Sunny INC Limited is an active company incorporated on 17 February 2014 with the registered office located in Grays, Essex. Sunny INC Limited was registered 11 years ago.
Status
Active
Active since incorporation
Active proposal to strike off
Company No
08898988
Private limited company
Age
11 years
Incorporated 17 February 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 278 days
Dated 23 January 2024 (1 year 9 months ago)
Next confirmation dated 23 January 2025
Was due on 6 February 2025 (9 months ago)
Last change occurred 8 years ago
Accounts
Overdue
Accounts overdue by 346 days
For period 1 Mar28 Feb 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 28 February 2024
Was due on 30 November 2024 (11 months ago)
Address
38 Arthur Street
Grays
RM17 6EH
England
Address changed on 4 Apr 2023 (2 years 7 months ago)
Previous address was 11 Pearson Street London E2 8JD England
Telephone
Unreported
Email
Unreported
Website
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Nov 1959
Mr Charles Individual Lufadeju
PSC • British • Lives in UK • Born in Nov 1959
Shareholders, PSCs & Group Structure
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Mutual Companies
Phamplus Ltd
Charles Individual Lufadeju is a mutual person.
Active
Sunny Corporation Ltd
Charles Individual Lufadeju is a mutual person.
Active
Maff International Ltd
Charles Individual Lufadeju is a mutual person.
Active
Children Aid
Charles Individual Lufadeju is a mutual person.
Dissolved
Compoint Ltd
Charles Individual Lufadeju is a mutual person.
Dissolved
Nazrene Limited
Charles Individual Lufadeju is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2022)
Period Ended
28 Feb 2022
For period 28 Feb28 Feb 2022
Traded for 12 months
Cash in Bank
Unreported
Decreased by £21.97K (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£16.48K
Decreased by £33.23K (-67%)
Total Liabilities
-£15.21K
Decreased by £33.54K (-69%)
Net Assets
£1.27K
Increased by £310 (+32%)
Debt Ratio (%)
92%
Decreased by 5.78% (-6%)
Latest Activity
Compulsory Strike-Off Suspended
9 Months Ago on 13 Feb 2025
Compulsory Gazette Notice
9 Months Ago on 28 Jan 2025
Confirmation Submitted
1 Year 8 Months Ago on 24 Feb 2024
Compulsory Strike-Off Discontinued
1 Year 9 Months Ago on 31 Jan 2024
Compulsory Gazette Notice
1 Year 9 Months Ago on 30 Jan 2024
Full Accounts Submitted
1 Year 9 Months Ago on 27 Jan 2024
Registered Address Changed
2 Years 7 Months Ago on 4 Apr 2023
Confirmation Submitted
2 Years 9 Months Ago on 11 Feb 2023
Full Accounts Submitted
2 Years 11 Months Ago on 30 Nov 2022
Confirmation Submitted
3 Years Ago on 1 Mar 2022
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Documents
Compulsory strike-off action has been suspended
Submitted on 13 Feb 2025
First Gazette notice for compulsory strike-off
Submitted on 28 Jan 2025
Confirmation statement made on 23 January 2024 with no updates
Submitted on 24 Feb 2024
Compulsory strike-off action has been discontinued
Submitted on 31 Jan 2024
First Gazette notice for compulsory strike-off
Submitted on 30 Jan 2024
Total exemption full accounts made up to 28 February 2023
Submitted on 27 Jan 2024
Registered office address changed from 11 Pearson Street London E2 8JD England to 38 Arthur Street Grays RM17 6EH on 4 April 2023
Submitted on 4 Apr 2023
Confirmation statement made on 23 January 2023 with no updates
Submitted on 11 Feb 2023
Total exemption full accounts made up to 28 February 2022
Submitted on 30 Nov 2022
Confirmation statement made on 23 January 2022 with no updates
Submitted on 1 Mar 2022
Repayment History
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