Sunnymarch Holdings Limited
Company Profile
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MicroSunnymarch Holdings Limited
09084884•Private Limited With Share Capital
1St Floor 30 Bloomsbury Street, London, WC1B3QJ
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Incorporated
12/06/2014
Company Age
11 years
Directors
2
Employees
3
SIC Code
70100
Risk
very low risk
Company Overview
Registration, classification & business activity
Sunnymarch Holdings Limited (09084884) is a private limited with share capital incorporated on 12/06/2014 (11 years old) and registered in london, WC1B3QJ. The company operates under SIC code 70100 - activities of head offices.
Private Limited With Share Capital
SIC: 70100
Micro
Incorporated 12/06/2014
WC1B3QJ
3 employees
Financial Overview
Total Assets
£1.86M
Liabilities
£3.3K
Net Assets
£1.85M
Cash
£0
Key Metrics
3
Employees
2
Directors
4
Shareholders
Filed Documents
63
Document Name
Category
Date
Legacy
Category:Miscellaneous
Date:17-02-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-01-2026
Resolution
Category:Resolution
Date:20-12-2025
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:20-12-2025
Capital Name Of Class Of Shares
Category:Capital
Date:20-12-2025
Memorandum Articles
Category:Incorporation
Date:09-12-2025
Resolution
Category:Resolution
Date:09-12-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:08-12-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-12-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-12-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-12-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:24-11-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:19-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-12-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:22-11-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-02-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:19-12-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-12-2021
Resolution
Category:Resolution
Date:15-11-2021
Memorandum Articles
Category:Incorporation
Date:06-11-2021
Capital Name Of Class Of Shares
Category:Capital
Date:05-10-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:29-09-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:29-09-2021
Capital Allotment Shares
Category:Capital
Date:29-09-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:29-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-12-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:25-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-11-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:25-09-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-12-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-12-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-10-2018
Change Person Director Company With Change Date
Category:Officers
Date:17-09-2018
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:01-08-2018
Change Person Director Company With Change Date
Category:Officers
Date:08-01-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-01-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-11-2017
Capital Alter Shares Subdivision
Category:Capital
Date:31-08-2017
Resolution
Category:Resolution
Date:29-08-2017
Capital Allotment Shares
Category:Capital
Date:28-06-2017
Memorandum Articles
Category:Incorporation
Date:20-06-2017
Resolution
Category:Resolution
Date:20-06-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:20-06-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-02-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-12-2016
Change Person Director Company With Change Date
Category:Officers
Date:05-12-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:17-11-2016
Change Person Director Company With Change Date
Category:Officers
Date:27-10-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-03-2016
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:08-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-12-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-12-2015
Change Person Director Company With Change Date
Category:Officers
Date:30-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-11-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-11-2014
Memorandum Articles
Category:Incorporation
Date:27-10-2014
Resolution
Category:Resolution
Date:17-09-2014
Capital Allotment Shares
Category:Capital
Date:17-09-2014
Capital Alter Shares Subdivision
Category:Capital
Date:17-09-2014
Incorporation Company
Category:Incorporation
Date:12-06-2014
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typemicro-entity accounts
Due Date30/09/2026
Filing Date24/11/2025
Latest Accounts31/12/2024
Trading Addresses
1St 30 Bloomsbury Street, London, WC1B3QJRegistered
Related Companies
10
Contact
1St Floor 30 Bloomsbury Street, London, WC1B3QJ