WE ARE SUNNY LTD
UNIT D WHITSUNDOLES FARM BROUGHTON ROAD, SALFORD, MILTON KEYNES  MK17 8BU- Active
- Private Limited Company
- Company No. 13356109
- Last Updated: 01 Mar 2024
Company Profile
WE ARE SUNNY LTD was incorporated on Monday, April 26, 2021 as a Private Limited Company with registered address in MILTON KEYNES. WE ARE SUNNY LTD has the status: Active and it's listed in the following category: Business and domestic software development. This Private Limited Company has been operating for 3 years 4 months and 28 days.
Name | WE ARE SUNNY LTD |
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Company number | 13356109 |
Company type | Private Limited Company |
Incorporation date | 26 Apr 2021 |
Status | Active |
Industry (SIC 2007) |
Address
Registered Address |
UNIT D WHITSUNDOLES FARM BROUGHTON ROAD SALFORD MILTON KEYNES MK17 8BU |
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Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
Name | Nature of Control |
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Green Distribution Ltd Whitsundoles Farm Broughton Road, MK17 8BU |
Dates: Tuesday, May 31, 2022 - present
ownership of shares 75 to 100 percent
|
Mr Rufus Alexander Pax Greenbaum Nationality: British |
Dates: Wednesday, May 4, 2022 - present
voting rights 25 to 50 percent
|
Purple Rain Consulting Ltd Unit D Whitsundoles Farm, Broughton Road, Salford, MK17 8BU |
Dates: Wednesday, December 8, 2021 - Wednesday, May 4, 2022
significant influence or control
|
Mr Jordan Gross Nationality: British |
Dates: Monday, April 26, 2021 - present
voting rights 25 to 50 percent
right to appoint and remove directors
|
Miss Charlotte Habin Nationality: British |
Dates: Monday, April 26, 2021 - Wednesday, December 8, 2021
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
Type of accounts | MICRO ENTITY |
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End of financial Year | 31 December |
Next annual accounts due | 30 September 2024, (5 days left) |
Latest accounts | 31 December 2022 |
Next confirmation statement due | 24 May 2022 |
Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against WE ARE SUNNY LTD.
Previous Names
Name | Change Date |
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WE ARE SUNNY LTD | 26 Apr 2021 |