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Sunny Ocean Co., Ltd

Sunny Ocean Co., Ltd is a dormant company incorporated on 30 September 2016 with the registered office located in London, Greater London. Sunny Ocean Co., Ltd was registered 8 years ago.
Status
Dormant
Dormant since incorporation
Company No
10403221
Private limited company
Age
8 years
Incorporated 30 September 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 27 September 2024 (11 months ago)
Next confirmation dated 27 September 2025
Due by 11 October 2025 (28 days remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Dormant
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
Contact
Address
Rf001, 1st Floor Front
36 Gerrard Street
London
W1D 5QA
United Kingdom
Address changed on 21 Jun 2024 (1 year 2 months ago)
Previous address was Tricor Suite, 4th Floor 50 Mark Lane London EC3R 7QR United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Secretary • Secretary
PSC • Director • Chinese • Lives in China • Born in Nov 1967
Director • Chinese • Lives in China • Born in Dec 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
Oskareen (UK) Limited
Radagon Consulting Limited and Joy Enterprise Secretary Services (UK) Limited are mutual people.
Active
U.K. Sunhigh Control Limited
Joy Enterprise Secretary Services (UK) Limited and Radagon Consulting Limited are mutual people.
Active
Glassics Manufacturing (Group) Co., Limited
Radagon Consulting Limited and Joy Enterprise Secretary Services (UK) Limited are mutual people.
Active
Silk Star International Ltd
Joy Enterprise Secretary Services (UK) Limited and Radagon Consulting Limited are mutual people.
Active
Everlasting Business And Industry Group Co., Ltd
Joy Enterprise Secretary Services (UK) Limited and Radagon Consulting Limited are mutual people.
Active
Hoxwell International Group Co., Ltd
Radagon Consulting Limited and Joy Enterprise Secretary Services (UK) Limited are mutual people.
Active
Excellencet Professional Chemicals Co., Ltd
Radagon Consulting Limited and Joy Enterprise Secretary Services (UK) Limited are mutual people.
Active
Hisight Technology Limited
Radagon Consulting Limited and Joy Enterprise Secretary Services (UK) Limited are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£10K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£10K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Radagon Consulting Limited Appointed
23 Days Ago on 20 Aug 2025
Jinxing Zhang Resigned
23 Days Ago on 20 Aug 2025
Dormant Accounts Submitted
4 Months Ago on 23 Apr 2025
Joy Enterprise Secretary Services (Uk) Limited Resigned
9 Months Ago on 13 Dec 2024
Confirmation Submitted
11 Months Ago on 27 Sep 2024
Registered Address Changed
1 Year 2 Months Ago on 21 Jun 2024
Dormant Accounts Submitted
1 Year 6 Months Ago on 26 Feb 2024
Confirmation Submitted
1 Year 11 Months Ago on 9 Oct 2023
Dormant Accounts Submitted
2 Years 11 Months Ago on 17 Oct 2022
Confirmation Submitted
2 Years 11 Months Ago on 29 Sep 2022
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Documents
Appointment of Radagon Consulting Limited as a secretary on 20 August 2025
Submitted on 21 Aug 2025
Termination of appointment of Jinxing Zhang as a director on 20 August 2025
Submitted on 20 Aug 2025
Accounts for a dormant company made up to 30 September 2024
Submitted on 23 Apr 2025
Termination of appointment of Joy Enterprise Secretary Services (Uk) Limited as a secretary on 13 December 2024
Submitted on 13 Dec 2024
Confirmation statement made on 27 September 2024 with no updates
Submitted on 27 Sep 2024
Registered office address changed from Tricor Suite, 4th Floor 50 Mark Lane London EC3R 7QR United Kingdom to Rf001, 1st Floor Front 36 Gerrard Street London W1D 5QA on 21 June 2024
Submitted on 21 Jun 2024
Accounts for a dormant company made up to 30 September 2023
Submitted on 26 Feb 2024
Confirmation statement made on 29 September 2023 with no updates
Submitted on 9 Oct 2023
Accounts for a dormant company made up to 30 September 2022
Submitted on 17 Oct 2022
Confirmation statement made on 29 September 2022 with no updates
Submitted on 29 Sep 2022
Repayment History
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