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Sunny Cyber Technology Limited

Sunny Cyber Technology Limited is an active company incorporated on 13 January 2023 with the registered office located in London, Greater London. Sunny Cyber Technology Limited was registered 2 years 8 months ago.
Status
Active
Active since incorporation
Company No
14592018
Private limited company
Age
2 years 8 months
Incorporated 13 January 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 24 July 2025 (1 month ago)
Next confirmation dated 24 July 2026
Due by 7 August 2026 (10 months remaining)
Last change occurred 2 years 1 month ago
Accounts
Submitted
For period 13 Jan31 Jan 2024 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 31 January 2025
Due by 31 October 2025 (1 month remaining)
Contact
Address
35 Pond Street
London
NW3 2PN
England
Address changed on 24 Jun 2024 (1 year 2 months ago)
Previous address was 10F Northeast Unit One Canada Square London E14 5AB England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
3
Controllers (PSC)
2
Director • French • Lives in France • Born in Feb 1979
Director • British • Lives in England • Born in Jan 1980
Mr Bowen Hou
PSC • Chinese • Lives in UK • Born in Jan 1991
Foundation Of World Leadership Limited
PSC
Shareholders, PSCs & Group Structure
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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
Omni Investment Management Ltd
Haidong Wang is a mutual person.
Active
Sunny Investment Management Ltd
Haidong Wang is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Jan 2024
For period 31 Dec31 Jan 2024
Traded for 13 months
Cash in Bank
£61.96K
Turnover
Unreported
Employees
Unreported
Total Assets
£278.71K
Total Liabilities
-£701.93K
Net Assets
-£423.21K
Debt Ratio (%)
252%
Latest Activity
Confirmation Submitted
1 Month Ago on 25 Jul 2025
Amended Accounts Submitted
8 Months Ago on 13 Jan 2025
Abridged Accounts Submitted
8 Months Ago on 13 Jan 2025
Sébastien Yutian Jia Resigned
10 Months Ago on 8 Nov 2024
Confirmation Submitted
1 Year 1 Month Ago on 24 Jul 2024
Registered Address Changed
1 Year 2 Months Ago on 24 Jun 2024
Confirmation Submitted
2 Years 1 Month Ago on 24 Jul 2023
Confirmation Submitted
2 Years 3 Months Ago on 2 Jun 2023
Mr Bowen Hou (PSC) Details Changed
2 Years 3 Months Ago on 31 May 2023
Foundation of World Leadership Limited (PSC) Appointed
2 Years 3 Months Ago on 31 May 2023
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Documents
Confirmation statement made on 24 July 2025 with no updates
Submitted on 25 Jul 2025
Unaudited abridged accounts made up to 31 January 2024
Submitted on 13 Jan 2025
Amended accounts made up to 31 January 2024
Submitted on 13 Jan 2025
Termination of appointment of Sébastien Yutian Jia as a director on 8 November 2024
Submitted on 8 Nov 2024
Confirmation statement made on 24 July 2024 with no updates
Submitted on 24 Jul 2024
Registered office address changed from 10F Northeast Unit One Canada Square London E14 5AB England to 35 Pond Street London NW3 2PN on 24 June 2024
Submitted on 24 Jun 2024
Confirmation statement made on 24 July 2023 with updates
Submitted on 24 Jul 2023
Notification of Foundation of World Leadership Limited as a person with significant control on 31 May 2023
Submitted on 2 Jun 2023
Confirmation statement made on 2 June 2023 with updates
Submitted on 2 Jun 2023
Change of details for Mr Bowen Hou as a person with significant control on 31 May 2023
Submitted on 2 Jun 2023
Repayment History
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