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Sunny Square Limited

Sunny Square Limited is an active company incorporated on 26 October 2023 with the registered office located in London, City of London. Sunny Square Limited was registered 1 year 10 months ago.
Status
Active
Active since incorporation
Company No
15238843
Private limited company
Age
1 year 10 months
Incorporated 26 October 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 25 October 2024 (10 months ago)
Next confirmation dated 25 October 2025
Due by 8 November 2025 (1 month remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 26 Oct31 Dec 2024 (1 year 2 months)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Eighth Floor, 6 New Street Square
New Fetter Lane
London
EC4A 3AQ
United Kingdom
Address changed on 8 Nov 2023 (1 year 10 months ago)
Previous address was
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Investment Director • Singaporean • Lives in Hong Kong • Born in Jul 1975
Director • Legal Counsel • Singaporean • Lives in Hong Kong • Born in Jan 1961
Director • Investment Director • Malaysian • Lives in Hong Kong • Born in Aug 1972
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Dec 2024
For period 31 Oct31 Dec 2024
Traded for 14 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£0
Total Liabilities
-£11.28K
Net Assets
-£11.28K
Debt Ratio (%)
Unreported
Latest Activity
Small Accounts Submitted
1 Month Ago on 22 Jul 2025
Confirmation Submitted
10 Months Ago on 8 Nov 2024
Shao Ming Tong Appointed
1 Year 3 Months Ago on 22 May 2024
Kai Chi Tse Resigned
1 Year 3 Months Ago on 22 May 2024
Chiang Ming Quah Appointed
1 Year 3 Months Ago on 22 May 2024
Keren Chen Resigned
1 Year 3 Months Ago on 22 May 2024
Inspection Address Changed
1 Year 10 Months Ago on 8 Nov 2023
Registers Moved To Inspection Address
1 Year 10 Months Ago on 8 Nov 2023
Accounting Period Extended
1 Year 10 Months Ago on 7 Nov 2023
Incorporated
1 Year 10 Months Ago on 26 Oct 2023
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 22 Jul 2025
Confirmation statement made on 25 October 2024 with no updates
Submitted on 8 Nov 2024
Termination of appointment of Keren Chen as a director on 22 May 2024
Submitted on 30 May 2024
Appointment of Chiang Ming Quah as a director on 22 May 2024
Submitted on 30 May 2024
Termination of appointment of Kai Chi Tse as a director on 22 May 2024
Submitted on 30 May 2024
Appointment of Shao Ming Tong as a director on 22 May 2024
Submitted on 30 May 2024
Register(s) moved to registered inspection location Q3 the Square Randalls Way Leatherhead Surrey KT22 7TW
Submitted on 8 Nov 2023
Register inspection address has been changed to Q3 the Square Randalls Way Leatherhead Surrey KT22 7TW
Submitted on 8 Nov 2023
Current accounting period extended from 31 October 2024 to 31 December 2024
Submitted on 7 Nov 2023
Incorporation
Submitted on 26 Oct 2023
Repayment History
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