SUNNY BIDCO LIMITED
Company is dissolved
General Information
NAME
SUNNY BIDCO LIMITED
COMPANY NUMBER
10311158
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64205 -
Activities of financial services holding companies
INCORPORATION DATE
03/08/2016
(8 years and 4 months old)
WEBSITE
WEBWAYONE.CO.UK
CONFIRMATION STATEMENT MADE UP TO
02/08/2022
ACCOUNTS MADE UP TO
31/03/2021
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PREVIOUS NAMES
This company does not have any previous names.
COVENTRY
CV3 2TX
Building 4
Hatters Lane
Watford
Hertfordshire
WD18 8YF
Business Innovation Centre
Binley Business Park
Harry Weston Road
COVENTRY
CV3 2TX
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 |
|---|---|---|
| SUNNY MIDCO LIMITED | Company is dissolved | View Report |
| SUNNY BIDCO LIMITED | Company is dissolved | View Report |
| CSL COMMUNICATIONS GROUP LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/06/2024 | New Board Member Simon James Banks (905049484) Appointed |
| 06/05/2024 | New Board Member Edward Christopher Fairfax Heale (921272374) Appointed |
| 06/05/2024 | New Board Member Simon James Banks (905049484) Appointed |
Credit Risk Overview
Want to learn more about SUNNY BIDCO 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 BIDCO LIMITED?
Purchase the company report or an
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to view this information.
Want to learn more about SUNNY BIDCO 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 |
|---|---|---|---|---|
|
Born in May 1983 |
Resigned | Director |
Current: 1 Past: 3 |
View Report |
|
Born in Oct 1964 |
Resigned | Director |
Current: 0 Past: 20 |
View Report |
|
Born in Aug 1961 |
Resigned | Director |
Current: 4 Past: 55 |
View Report |
|
Born in Jul 1973 |
Resigned | Director |
Current: 15 Past: 9 |
View Report |
|
Born in Apr 1967 |
Resigned | Director |
Current: 14 Past: 10 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SUNNY TOPCO LIMITED | Company is dissolved | View Report |
| SUNNY MIDCO LIMITED | Company is dissolved | View Report |
| SUNNY BIDCO LIMITED | Company is dissolved | View Report |
| CSL COMMUNICATIONS GROUP LIMITED | Active - Accounts Filed | View Report |
| CSL DUALCOM GROUP LIMITED | Non-Trading | View Report |
| DUALCOM HOLDINGS LIMITED | Non-Trading | View Report |
| CSL (DUALCOM) LIMITED | Active - Accounts Filed | View Report |
| EMIZON GROUP LIMITED | Company is dissolved | View Report |
| EMIZON NETWORKS LIMITED | Company is dissolved | View Report |
| WEBWAYONE LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/06/2024 | New Board Member Simon James Banks (905049484) Appointed |
| 06/05/2024 | New Board Member Edward Christopher Fairfax Heale (921272374) Appointed |
| 06/05/2024 | New Board Member Simon James Banks (905049484) Appointed |
| 06/05/2024 | New Board Member Philip Hollett (910781065) Appointed |
| 06/08/2022 | New Confirmation Statement filed |
| 16/10/2021 | New Accounts filed |
| 16/10/2021 | New Confirmation Statement filed |
| 29/04/2021 | Change in Reg. Office |
| 03/12/2020 | New Confirmation Statement filed |
| 03/12/2020 | New Accounts filed |
| 06/11/2020 | New Accounts filed |
| 20/10/2020 | VISTRA COSEC LIMITED (912825623) has left the board |
| 21/08/2020 | New Confirmation Statement filed |
| 28/10/2019 | Thomas William Elliott Leigh (925337404) has left the board |
| 28/10/2019 | New Board Member Thomas William Elliott Leigh (926328945) Appointed |
| 19/09/2019 | New Accounts filed |
| 23/08/2019 | New Confirmation Statement filed |
| 31/12/2018 | JORDAN COSEC LIMITED (925336611) has left the board |
| 31/12/2018 | New Company Secretary JORDAN COSEC LIMITED (912825623) Appointed |
| 14/12/2018 | New Board Member Thomas William Elliott Leigh (925337404) Appointed |
| 13/12/2018 | Edward Heale (924863734) has left the board |
| 13/12/2018 | New Company Secretary JORDAN COSEC LIMITED (925336611) Appointed |
| 02/11/2018 | New Accounts filed |
| 19/08/2018 | New Confirmation Statement filed |
| 24/07/2018 | New Company Secretary Edward Heale (924863734) Appointed |
| 27/06/2018 | Didier Faure (908748273) has left the board |
| 04/01/2018 | David John Doble (908697814) has left the board |
| 29/09/2017 | New Accounts filed |
| 08/09/2017 | New Board Member Didier Faure (908748273) Appointed |
| 09/08/2017 | New Annual Return filed |
| 01/09/2016 | Simon James Banks (921270381) has left the board |
| 01/09/2016 | New Board Member Simon James Banks (905049484) Appointed |
| 01/09/2016 | New Board Member Philip Hollett (910781065) Appointed |
| 01/09/2016 | Phillip Hollett (921280243) has left the board |
| 01/09/2016 | New Board Member Edward Heale (921272374) Appointed |
| 01/09/2016 | Edward Heale (921280307) has left the board |
| 25/08/2016 | Kevin Noel Foster (921149867) has left the board |
| 25/08/2016 | New Board Member Simon James Banks (921270381) Appointed |
| 25/08/2016 | New Board Member Phillip Hollett (921280243) Appointed |
| 25/08/2016 | New Board Member Edward Heale (921280307) Appointed |
| 25/08/2016 | Change in Reg. Office |
| 25/08/2016 | New Board Member David John Doble (908697814) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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