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- SUNNY VENTURES LIMITED
SUNNY VENTURES LIMITED
Active - Accounts Filed
General Information
NAME
SUNNY VENTURES LIMITED
COMPANY NUMBER
09680064
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
10512 -
Butter and cheese production
INCORPORATION DATE
10/07/2015
(9 years and 2 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
01/06/2024
ACCOUNTS MADE UP TO
31/07/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
ESSEX
RM20 3AL
Telephone: 01708869300
TPS: No
Unit 21 Thurrock Trade Park
Oliver Road
Grays
Essex RM20 3AL
RM20 3AL
Telephone: 869300
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 24/06/2024 | Event: New Confirmation Statement filed |
Date: 15/01/2024 | Event: New Accounts filed |
Date: 03/08/2023 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about SUNNY VENTURES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SUNNY VENTURES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SUNNY VENTURES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
01/06/2018 - Present (6 years and 3 months) Born in Jun 1973 (age: 51) |
Status: Active | Position: Director | Appointments:
Current: 3 Past: 7 |
View Report |
10/07/2015 - 22/07/2015 (0 months) 10/07/2015 - Present (9 years and 2 months) Born in Jun 1931 |
Status: Resigned | Position: Director | Appointments:
Current: 709 Past: 36863 |
View Report |
22/07/2015 - Present (9 years and 1 months) Born in Mar 1964 |
Status: Resigned | Position: Director | Appointments:
Current: 2 Past: 9 |
View Report |
05/07/2016 - 15/08/2017 (1 years and 1 months) Born in Aug 1965 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 2 |
View Report |
05/07/2016 - Present (8 years and 2 months) Born in Nov 1969 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 13 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 24/06/2024 | Event: New Confirmation Statement filed |
Date: 15/01/2024 | Event: New Accounts filed |
Date: 03/08/2023 | Event: New Accounts filed |
Date: 08/07/2023 | Event: New Confirmation Statement filed |
Date: 24/08/2022 | Event: New Confirmation Statement filed |
Date: 27/01/2022 | Event: New Confirmation Statement filed |
Date: 27/01/2022 | Event: New Accounts filed |
Date: 02/12/2021 | Event: New Confirmation Statement filed |
Date: 02/12/2021 | Event: New Accounts filed |
Date: 09/11/2021 | Event: Dario Mosca (924111304) has left the board |
Date: 09/11/2021 | Event: Dario Mosca (924111304) has left the board |
Date: 09/11/2021 | Event: Dario Mosca (924111304) has left the board |
Date: 09/09/2020 | Event: New Confirmation Statement filed |
Date: 22/11/2019 | Event: New Accounts filed |
Date: 10/07/2019 | Event: New Confirmation Statement filed |
Date: 25/09/2018 | Event: New Accounts filed |
Date: 05/06/2018 | Event: New Confirmation Statement filed |
Date: 05/06/2018 | Event: Corrado Sorano (909961162) has left the board |
Date: 05/06/2018 | Event: New Board Member Gabriele Vitale (906997586) Appointed |
Date: 17/02/2018 | Event: New Accounts filed |
Date: 14/12/2017 | Event: New Company Secretary Dario Mosca (924111304) Appointed |
Date: 27/10/2017 | Event: Antonio Vallefuoco (908310308) has left the board |
Date: 06/09/2017 | Event: New Annual Return filed |
Date: 21/07/2017 | Event: Domenico Antonio Savarese (918103832) has left the board |
Date: 01/04/2017 | Event: New Accounts filed |
Date: 13/03/2017 | Event: Change in Reg. Office |
Date: 18/07/2016 | Event: Antonio Vallefuoco (920979293) has left the board |
Date: 18/07/2016 | Event: New Board Member Antonio Vallefuoco (908310308) Appointed |
Date: 17/07/2016 | Event: New Annual Return filed |
Date: 08/07/2016 | Event: New Board Member Antonio Vallefuoco (920979293) Appointed |
Date: 08/07/2016 | Event: New Board Member Corrado Sorano (909961162) Appointed |
Date: 03/02/2016 | Event: New Annual Return filed |
Date: 03/02/2016 | Event: New Annual Return filed |
Date: 29/01/2016 | Event: Change in Reg. Office |
Date: 29/01/2016 | Event: Change in Reg. Office |
Date: 05/08/2015 | Event: Domenico Antonio Savarese (919966735) has left the board |
Date: 05/08/2015 | Event: New Board Member Domenico Antonio Savarese (918103832) Appointed |
Date: 03/08/2015 | Event: Barbara Kahan (919926081) has left the board |
Date: 29/07/2015 | Event: New Board Member Domenico Antonio Savarese (919966735) Appointed |
Date: 24/07/2015 | Event: Change in Reg. Office |
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