SUNNY DRIVE LIMITED
Active - Accounts Filed
General Information
NAME
SUNNY DRIVE LIMITED
COMPANY NUMBER
06405457
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
22/10/2007
(17 years and 1 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
28/10/2024
ACCOUNTS MADE UP TO
31/10/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SW18 1PE
Unit 15
Northfields Prospect Business Ce
Northfields
London
SW18 1PE
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 |
|---|---|---|
| SYNERGY CORPORATE SERVICES LIMITED | Active - Accounts Filed | View Report |
| SUNNY DRIVE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/11/2024 | New Confirmation Statement filed |
| 03/08/2024 | New Accounts filed |
| 13/11/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about SUNNY DRIVE 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 DRIVE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SUNNY DRIVE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
22/10/2007 - Present (17 years and 1 months) 22/10/2007 - Present (17 years and 1 months) Born in May 1958 (age: 66) |
Active | Director |
Current: 86 Past: 85 |
View Report |
|
04/05/2023 - Present (1 years and 7 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
04/05/2023 - Present (1 years and 7 months) Born in N/A |
Active | Secretary |
Current: 51 Past: 5 |
View Report |
|
22/10/2007 - Present (17 years and 1 months) Born in N/A |
Resigned | Secretary |
Current: 2 Past: 143 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 10/11/2024 | New Confirmation Statement filed |
| 03/08/2024 | New Accounts filed |
| 13/11/2023 | New Confirmation Statement filed |
| 25/05/2023 | New Company Secretary SYNERGY GLOBAL MANAGEMENT LTD (930815999) Appointed |
| 08/05/2023 | LAURENTIA FINANCIAL SERVICES LTD. (908425712) has left the board |
| 08/05/2023 | New Company Secretary SYNERGY GLOBAL MANAGEMENT LTD (930866257) Appointed |
| 29/03/2023 | New Accounts filed |
| 02/11/2022 | New Confirmation Statement filed |
| 08/04/2022 | New Accounts filed |
| 08/04/2022 | New Confirmation Statement filed |
| 01/05/2021 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 13/11/2020 | New Confirmation Statement filed |
| 13/06/2020 | New Accounts filed |
| 31/10/2019 | New Confirmation Statement filed |
| 21/06/2019 | New Accounts filed |
| 27/10/2018 | New Confirmation Statement filed |
| 06/06/2018 | New Accounts filed |
| 06/11/2017 | New Confirmation Statement filed |
| 12/07/2017 | New Accounts filed |
| 29/10/2016 | New Annual Return filed |
| 27/10/2016 | New Accounts filed |
| 17/02/2016 | Marco Acquistapace (906419205) has left the board |
| 17/02/2016 | Marco Acquistapace (906419205) has left the board |
| 17/02/2016 | New Board Member Marco Acquistapace (919158089) Appointed |
| 17/02/2016 | New Board Member Marco Acquistapace (919158089) Appointed |
| 28/10/2015 | New Annual Return filed |
| 27/10/2015 | New Accounts filed |
| 26/10/2014 | New Annual Return filed |
| 23/06/2014 | New Accounts filed |
| 05/08/2013 | New Accounts filed |
| 25/10/2012 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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