SUNNY CYBER TECHNOLOGY LIMITED
10F NORTHEAST UNIT, ONE CANADA SQUARE, LONDON E14 5AB- Active
- Private Limited Company
- Company No. 14592018
- Last Updated: 01 Mar 2024
Company Profile
SUNNY CYBER TECHNOLOGY LIMITED was incorporated on Friday, January 13, 2023 as a Private Limited Company with registered address in LONDON. SUNNY CYBER TECHNOLOGY LIMITED has the status: Active and it's listed in the following category: Information technology consultancy activities. This Private Limited Company has been operating for 1 year 9 months and 28 days.
| Name | SUNNY CYBER TECHNOLOGY LIMITED |
|---|---|
| Company number | 14592018 |
| Company type | Private Limited Company |
| Incorporation date | 13 Jan 2023 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
10F NORTHEAST UNIT ONE CANADA SQUARE LONDON E14 5AB |
|---|---|
| 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 |
|---|---|
| Foundation Of World Leadership Limited 24 Fitzwilliam Place, Dublin 2, 00000 |
Dates: Wednesday, May 31, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
significant influence or control as firm
|
| Mr Bowen Hou Nationality: Chinese |
Dates: Thursday, May 11, 2023 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
significant influence or control as trust
significant influence or control as firm
|
| Mr Peng Liu Nationality: British |
Dates: Friday, January 13, 2023 - Thursday, May 11, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 13 October 2024, (-28 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 10 February 2024 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against SUNNY CYBER TECHNOLOGY LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| SUNNY CYBER TECHNOLOGY LIMITED | 13 Jan 2023 |