Sunny Universal Limited. Head office in London. Check Director.

Sunny Universal Limited, London

Sunny Universal Limited is a private limited company. Previously, it was called Twinkle Leisure Limited (it was changed on 2007-11-22). Registered at 71 Sundew Avenue, London W12 0RR, this 16 years old business was incorporated on 2007-10-12 and is officially categorised as "travel agency activities" (SIC code: 79110).
1 director can be found in the business: Wen H. (appointed on 01 August 2016).

About
Name: Sunny Universal Limited
Number: 06397271
Incorporation date: 2007-10-12
End of financial year: 30 October


Address:	71 Sundew Avenue London W12 0RR
SIC code:	79110 - Travel agency activities

Company staff

People with significant control

Wenyan H.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2011-10-31	2012-10-31	2013-10-31	2014-10-30	2015-10-31	2016-10-30	2017-10-30	2018-10-30	2019-10-30	2020-10-30	2021-10-30	2022-10-30
Current Assets	8,959	10,101	3,692	1,731	2,505	2,897	1,043	503	903	903	903	-
Fixed Assets	484	363	272	204	490	377	264	-	-	-	-	-
Total Assets Less Current Liabilities	8,593	9,614	3,066	983	234	150	114	50	129	129	129	100
Number Shares Allotted	-	100	-	100	100	-	-	-	-	-	-	-
Shareholder Funds	5,192	5,095	195	391	234	150	-	-	-	-	-	-
Tangible Fixed Assets	484	363	272	204	490	-	-	-	-	-	-	-

The date for Sunny Universal Limited confirmation statement filing is 2024-04-15. The latest one was filed on 2023-04-01. The target date for a subsequent annual accounts filing is 30 July 2024. Most recent accounts filing was sent for the time up to 30 October 2022.

1 person of significant control is indexed in the official register, a solitary professional Wenyan H. who has over 3/4 of shares, 3/4 to full of voting rights.

Company filing

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Type		Free download
AA	Micro company accounts made up to 2022-10-30 filed on: 28th, July 2023 \| accounts	Free Download (3 pages)

Type		Free download
AA	Micro company accounts made up to 2022-10-30 filed on: 28th, July 2023 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2023-04-01 filed on: 3rd, May 2023 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2021-10-30 filed on: 29th, July 2022 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2022-04-01 filed on: 22nd, April 2022 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2020-10-30 filed on: 30th, July 2021 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2021-04-01 filed on: 7th, April 2021 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2019-10-30 filed on: 30th, October 2020 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2020-04-01 filed on: 18th, April 2020 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2018-10-30 filed on: 15th, July 2019 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2019-04-01 filed on: 20th, May 2019 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2017-10-30 filed on: 21st, July 2018 \| accounts	Free Download (2 pages)
AD01	New registered office address 71 Sundew Avenue London W12 0RR. Change occurred on 2018-06-24. Company's previous address: Unit 30 Fairways Business Centre Lammas Road London E10 7QT England. filed on: 24th, June 2018 \| address	Free Download (1 page)
CS01	Confirmation statement with no updates 2018-04-01 filed on: 10th, April 2018 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2016-10-30 filed on: 29th, October 2017 \| accounts	Free Download (2 pages)
AA01	Previous accounting period shortened from 2016-10-31 to 2016-10-30 filed on: 29th, July 2017 \| accounts	Free Download (1 page)
CS01	Confirmation statement with updates 2017-04-01 filed on: 28th, April 2017 \| confirmation statement	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-04-01 filed on: 20th, January 2017 \| annual return	Free Download (6 pages)
SH01	Statement of Capital on 2017-01-20: 100.00 GBP capital
AP01	New director was appointed on 2016-08-01 filed on: 20th, January 2017 \| officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on 2016-08-01 filed on: 19th, January 2017 \| officers	Free Download (1 page)
AD01	New registered office address Unit 30 Fairways Business Centre Lammas Road London E10 7QT. Change occurred on 2017-01-18. Company's previous address: 6 Hunter Walk London E13 0JD. filed on: 18th, January 2017 \| address	Free Download (1 page)
TM01	Director's appointment was terminated on 2016-08-01 filed on: 18th, January 2017 \| officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2015-10-31 filed on: 31st, July 2016 \| accounts	Free Download (4 pages)
AA01	Accounting period ending changed to 2015-10-30 (was 2015-10-31). filed on: 30th, July 2016 \| accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2016-01-03 filed on: 6th, February 2016 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2014-10-30 filed on: 31st, October 2015 \| accounts	Free Download (4 pages)
AA01	Previous accounting period shortened from 2014-10-31 to 2014-10-30 filed on: 31st, July 2015 \| accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2015-01-03 filed on: 3rd, January 2015 \| annual return	Free Download (3 pages)
SH01	Statement of Capital on 2015-01-03: 100.00 GBP capital
AA	Total exemption small company accounts data made up to 2013-10-31 filed on: 27th, July 2014 \| accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-01-05 filed on: 12th, March 2014 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2012-10-31 filed on: 29th, July 2013 \| accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-01-05 filed on: 10th, January 2013 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2011-10-31 filed on: 30th, July 2012 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-01-05 filed on: 6th, January 2012 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2010-10-31 filed on: 12th, July 2011 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-10-12 filed on: 15th, October 2010 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2009-10-31 filed on: 2nd, August 2010 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2009-10-12 filed on: 18th, November 2009 \| annual return	Free Download (4 pages)
CH03	On 2009-10-10 secretary's details were changed filed on: 17th, November 2009 \| officers	Free Download (1 page)
CH01	On 2009-10-10 director's details were changed filed on: 17th, November 2009 \| officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2008-10-31 filed on: 6th, August 2009 \| accounts	Free Download (5 pages)
288c	Director's change of particulars filed on: 2nd, April 2009 \| officers	Free Download (1 page)
287	Registered office changed on 05/03/2009 from sunny universal LTD 6 hunter walk london E13 0JD filed on: 5th, March 2009 \| address	Free Download (1 page)
363a	Period up to 2009-03-05 - Annual return with full member list filed on: 5th, March 2009 \| annual return	Free Download (10 pages)
288a	On 2007-12-06 New secretary appointed filed on: 6th, December 2007 \| officers	Free Download (1 page)
288a	On 2007-12-06 New director appointed filed on: 6th, December 2007 \| officers	Free Download (1 page)
288a	On 2007-12-06 New secretary appointed filed on: 6th, December 2007 \| officers	Free Download (1 page)
288a	On 2007-12-06 New director appointed filed on: 6th, December 2007 \| officers	Free Download (1 page)
CERTNM	Company name changed twinkle leisure LIMITEDcertificate issued on 22/11/07 filed on: 22nd, November 2007 \| change of name	Free Download (2 pages)
CERTNM	Company name changed twinkle leisure LIMITEDcertificate issued on 22/11/07 filed on: 22nd, November 2007 \| change of name	Free Download (2 pages)
288b	On 2007-11-16 Director resigned filed on: 16th, November 2007 \| officers	Free Download (1 page)
287	Registered office changed on 16/11/07 from: 788-790 finchley road london NW11 7TJ filed on: 16th, November 2007 \| address	Free Download (1 page)
288b	On 2007-11-16 Director resigned filed on: 16th, November 2007 \| officers	Free Download (1 page)
288b	On 2007-11-16 Secretary resigned filed on: 16th, November 2007 \| officers	Free Download (1 page)
287	Registered office changed on 16/11/07 from: 788-790 finchley road london NW11 7TJ filed on: 16th, November 2007 \| address	Free Download (1 page)
288b	On 2007-11-16 Secretary resigned filed on: 16th, November 2007 \| officers	Free Download (1 page)
NEWINC	Incorporation filed on: 12th, October 2007 \| incorporation	Free Download (16 pages)
NEWINC	Incorporation filed on: 12th, October 2007 \| incorporation	Free Download (16 pages)

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