ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Sunny Investment Management Ltd

Sunny Investment Management Ltd is an active company incorporated on 26 May 2022 with the registered office located in London, Greater London. Sunny Investment Management Ltd was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14132711
Private limited company
Age
3 years
Incorporated 26 May 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 29 May 2025 (3 months ago)
Next confirmation dated 29 May 2026
Due by 12 June 2026 (9 months remaining)
Last change occurred 1 year 3 months ago
Accounts
Submitted
For period 1 Jun31 May 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 May 2025
Due by 28 February 2026 (5 months remaining)
Contact
Address
71-75 Shelton Street
Covent Garden
London
WC2H 9JQ
United Kingdom
Address changed on 1 Jul 2024 (1 year 2 months ago)
Previous address was 10F Northeast Unit One Canada Square Canary Wharf London E14 5AB England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
PSC • Director • Chinese • Lives in UK • Born in Aug 1989
Director • Citizen Of Vanuatu • Lives in England • Born in Apr 1992
Director • British • Lives in England • Born in Jan 1980
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Corex Capital Investment Limited
Haidong Wang is a mutual person.
Active
Secoinfo Technology Limited
Haidong Wang is a mutual person.
Active
Cambridge International Education Group Limited
Haidong Wang is a mutual person.
Active
Suo Fen Limited
Shuang Wang is a mutual person.
Active
Omni Investment Management Ltd
Haidong Wang is a mutual person.
Active
Sunny Cyber Technology Limited
Haidong Wang is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 May 2024
For period 31 May31 May 2024
Traded for 12 months
Cash in Bank
£46.88K
Decreased by £1.51M (-97%)
Turnover
Unreported
Same as previous period
Employees
5
Decreased by 4 (-44%)
Total Assets
£1.57M
Decreased by £1.45M (-48%)
Total Liabilities
-£2.53M
Decreased by £161.44K (-6%)
Net Assets
-£954.89K
Decreased by £1.29M (-388%)
Debt Ratio (%)
161%
Increased by 71.75% (+81%)
Latest Activity
Confirmation Submitted
3 Months Ago on 29 May 2025
Full Accounts Submitted
3 Months Ago on 19 May 2025
Confirmation Submitted
4 Months Ago on 10 May 2025
Mr Shuang Wang Details Changed
1 Year 2 Months Ago on 1 Jul 2024
Registered Address Changed
1 Year 2 Months Ago on 1 Jul 2024
Luyao Mei Resigned
1 Year 3 Months Ago on 31 May 2024
Haidong Wang (PSC) Resigned
1 Year 3 Months Ago on 31 May 2024
Sebastien Yutian Jia Resigned
1 Year 3 Months Ago on 31 May 2024
Shuang Wang (PSC) Appointed
1 Year 3 Months Ago on 31 May 2024
Mr Shuang Wang Appointed
1 Year 3 Months Ago on 31 May 2024
Get Credit Report
Discover Sunny Investment Management Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Confirmation statement made on 29 May 2025 with no updates
Submitted on 29 May 2025
Total exemption full accounts made up to 31 May 2024
Submitted on 19 May 2025
Confirmation statement made on 10 May 2025 with no updates
Submitted on 10 May 2025
Director's details changed for Mr Shuang Wang on 1 July 2024
Submitted on 2 Jul 2024
Registered office address changed from 10F Northeast Unit One Canada Square Canary Wharf London E14 5AB England to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 1 July 2024
Submitted on 1 Jul 2024
Termination of appointment of Haidong Wang as a director on 31 May 2024
Submitted on 31 May 2024
Cessation of Bowen Hou as a person with significant control on 31 May 2024
Submitted on 31 May 2024
Confirmation statement made on 31 May 2024 with updates
Submitted on 31 May 2024
Appointment of Mr Shuang Wang as a director on 31 May 2024
Submitted on 31 May 2024
Notification of Shuang Wang as a person with significant control on 31 May 2024
Submitted on 31 May 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year