Sunny Days London started in year 2014 as Private Limited Company with registration number 08919889. The Sunny Days London company has been functioning successfully for ten years now and its status is active. The firm's office is based in London at Chocolate Factory 2. Postal code: N22 6UJ.
The company has 2 directors, namely Bartosz I., Agnieszka R.. Of them, Bartosz I., Agnieszka R. have been with the company the longest, being appointed on 3 March 2014. As of 28 April 2024, our data shows no information about any ex officers on these positions.
| Office Address | Chocolate Factory 2 |
| Office Address2 | 4 Coburg Road |
| Town | London |
| Post code | N22 6UJ |
| Country of origin | United Kingdom |
| Registration Number | 08919889 |
| Date of Incorporation | Mon, 3rd Mar 2014 |
| Industry | Production of electricity |
| End of financial Year | 31st March |
| Company age | 10 years old |
| Account next due date | Sun, 31st Dec 2023 (119 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Sun, 17th Mar 2024 (2024-03-17) |
| Last confirmation statement dated | Fri, 3rd Mar 2023 |
Position: Director
Appointed: 03 March 2014
Position: Director
Appointed: 03 March 2014
The register of PSCs who own or control the company includes 2 names. As BizStats identified, there is Agnieszka R. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares. The second one in the persons with significant control register is Bartosz I. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.
Agnieszka R.
| Notified on | 2 March 2017 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Bartosz I.
| Notified on | 2 March 2017 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2015-03-31 | 2016-03-31 | 2017-03-31 |
| Net Worth | -2 517 | -228 | -2 526 |
| Balance Sheet | |||
| Cash Bank In Hand | 100 | ||
| Current Assets | 100 | 2 601 | |
| Net Assets Liabilities Including Pension Asset Liability | -2 517 | -228 | -2 526 |
| Tangible Fixed Assets | 61 458 | 58 830 | |
| Reserves/Capital | |||
| Called Up Share Capital | 100 | 100 | |
| Profit Loss Account Reserve | -2 617 | -328 | |
| Shareholder Funds | -2 517 | -228 | -2 526 |
| Other | |||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 | 100 | 100 |
| Creditors Due After One Year | 56 250 | 54 845 | 51 451 |
| Creditors Due Within One Year | 5 742 | 4 313 | 8 836 |
| Fixed Assets | 61 458 | 58 830 | 55 060 |
| Net Current Assets Liabilities | -5 742 | -4 313 | -6 235 |
| Number Shares Allotted | 100 | 100 | |
| Par Value Share | 1 | 1 | |
| Secured Debts | 64 075 | 59 158 | 60 287 |
| Share Capital Allotted Called Up Paid | 100 | 100 | |
| Tangible Fixed Assets Additions | 62 500 | 3 440 | |
| Tangible Fixed Assets Cost Or Valuation | 62 500 | 62 815 | |
| Tangible Fixed Assets Depreciation | 1 042 | 3 985 | |
| Tangible Fixed Assets Depreciation Charged In Period | 1 042 | 3 985 | |
| Total Assets Less Current Liabilities | 55 816 | 54 617 | 48 925 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts record for the accounting period up to Friday 31st March 2023 filed on: 19th, December 2023 |
accounts | Free Download (6 pages) |
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