Sunnypack International Group Co., Ltd. LONDON


Sunnypack International Group started in year 2014 as Private Limited Company with registration number 08957731. The Sunnypack International Group company has been functioning successfully for ten years now and its status is active. The firm's office is based in London at Chase Business Centre. Postal code: N14 5BP.

The company has one director. Lei Z., appointed on 25 March 2014. There are currently no secretaries appointed. As of 28 May 2024, our data shows no information about any ex officers on these positions.

Sunnypack International Group Co., Ltd. Address / Contact

Office Address Chase Business Centre
Office Address2 39-41 Chase Side
Town London
Post code N14 5BP
Country of origin United Kingdom

Company Information / Profile

Registration Number 08957731
Date of Incorporation Tue, 25th Mar 2014
Industry Dormant Company
End of financial Year 31st March
Company age 10 years old
Account next due date Tue, 31st Dec 2024 (217 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Fri, 19th Jan 2024 (2024-01-19)
Last confirmation statement dated Thu, 5th Jan 2023

Company staff

Uk Int'l Company Service Ltd

Position: Corporate Secretary

Appointed: 05 January 2022

Lei Z.

Position: Director

Appointed: 25 March 2014

Uk Int'l Company Service Ltd

Position: Corporate Secretary

Appointed: 25 March 2014

Resigned: 23 February 2017

People with significant control

The list of PSCs who own or control the company includes 1 name. As we discovered, there is Lei Z. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Lei Z.

Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-03-312016-03-312017-03-312018-03-312019-03-312020-03-312021-03-312022-03-312023-03-312024-03-31
Net Worth100 000100 000100 000100 000      
Balance Sheet
Net Assets Liabilities   100 000100 000100 000100 000100 000100 000100 000
Net Assets Liabilities Including Pension Asset Liability100 000100 000100 000100 000      
Reserves/Capital
Shareholder Funds100 000100 000100 000100 000      
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset100 000100 000100 000100 000100 000100 000100 000100 000100 000100 000
Number Shares Allotted100 000100 000100 000100 000100 000100 000100 000100 000100 000100 000
Par Value Share1111111111
Share Capital Allotted Called Up Paid100 000100 000100 000100 000      

Company filings

Filing category
Accounts Annual return Confirmation statement Incorporation Officers
Dormant company accounts reported for the period up to Sunday 31st March 2024
filed on: 7th, April 2024
Free Download (2 pages)

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