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Home > England & Wales Companies > SUNNYMONEY GLOBAL LIMITED
Company Information for

SUNNYMONEY GLOBAL LIMITED

CREATIVE WORKS, 1ST FLOOR, 7 BLACKHORSE LANE, LONDON, E17 6DS,
Company Registration Number
07788918
Private Limited Company
Active

Company Overview

About Sunnymoney Global Ltd
SUNNYMONEY GLOBAL LIMITED was founded on 2011-09-27 and has its registered office in London. The organisation's status is listed as "Active". Sunnymoney Global Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
SUNNYMONEY GLOBAL LIMITED
 
Legal Registered Office
CREATIVE WORKS, 1ST FLOOR
7 BLACKHORSE LANE
LONDON
E17 6DS
Other companies in SE11
 
Filing Information
Company Number 07788918
Company ID Number 07788918
Date formed 2011-09-27
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 27/09/2015
Return next due 25/10/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-03-06 00:25:54
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SUNNYMONEY GLOBAL LIMITED
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Company Officers of SUNNYMONEY GLOBAL LIMITED

Current Directors
Officer Role Date Appointed
JOHN FAULKS
 Director 2018-01-31
JEREMY KENDAL LEGGETT
 Director 2011-09-27
MIRJANA SKRBA
 Director 2018-01-31
Previous Officers
Officer Role Date Appointed Date Resigned
TONY THOMAS JUNIPER
 Director 2016-09-22 2018-01-31
DERRY JOHN NEWMAN
 Director 2012-06-21 2016-12-19
GLENDA JOY VERGEER
 Director 2014-11-05 2016-12-19
RUTH DOBSON
 Company Secretary 2014-11-05 2015-07-29
GRAHAM DAVID YOUNG
 Director 2011-09-27 2013-02-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN FAULKS SOLARAID Director 2018-01-31 CURRENT 1999-10-28 Active
MIRJANA SKRBA SOLARAID Director 2018-01-31 CURRENT 1999-10-28 Active
MIRJANA SKRBA TRACKER GROUP SERVICES LIMITED Director 2017-04-28 CURRENT 2017-04-28 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-01-0531/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-10-05CONFIRMATION STATEMENT MADE ON 27/09/23, WITH NO UPDATES
2022-12-07AD01REGISTERED OFFICE CHANGED ON 07/12/22 FROM Unit 1 Gnome House 7 Blackhorse Lane London E17 6DS England
2022-12-01AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-11CONFIRMATION STATEMENT MADE ON 27/09/22, WITH NO UPDATES
2022-10-11CS01CONFIRMATION STATEMENT MADE ON 27/09/22, WITH NO UPDATES
2022-01-0531/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-05AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-25CS01CONFIRMATION STATEMENT MADE ON 27/09/21, WITH NO UPDATES
2021-03-12AP01DIRECTOR APPOINTED MR JAMAL GORE
2021-03-12TM01APPOINTMENT TERMINATED, DIRECTOR JEREMY KENDAL LEGGETT
2021-02-03AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2021-01-13DISS40Compulsory strike-off action has been discontinued
2021-01-12GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-01-07CS01CONFIRMATION STATEMENT MADE ON 27/09/20, WITH NO UPDATES
2021-01-07AD01REGISTERED OFFICE CHANGED ON 07/01/21 FROM 30-36 Pritchards Road London E2 9AP England
2020-03-11DISS40Compulsory strike-off action has been discontinued
2020-03-10GAZ1FIRST GAZETTE notice for compulsory strike-off
2020-03-05AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-10-22CS01CONFIRMATION STATEMENT MADE ON 27/09/19, WITH NO UPDATES
2019-10-22AD01REGISTERED OFFICE CHANGED ON 22/10/19 FROM C/O Can Mezzanine 49-51 East Road London N1 6AH England
2019-01-07AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/18
2018-10-10CS01CONFIRMATION STATEMENT MADE ON 27/09/18, WITH NO UPDATES
2018-02-26AP01DIRECTOR APPOINTED MS MIRJANA SKRBA
2018-02-26AP01DIRECTOR APPOINTED MR JOHN FAULKS
2018-02-26TM01APPOINTMENT TERMINATED, DIRECTOR TONY JUNIPER
2018-02-26TM01APPOINTMENT TERMINATED, DIRECTOR TONY JUNIPER
2018-01-03AAFULL ACCOUNTS MADE UP TO 31/03/17
2017-10-17CS01CONFIRMATION STATEMENT MADE ON 27/09/17, WITH NO UPDATES
2017-03-14AP01DIRECTOR APPOINTED MR TONY THOMAS JUNIPER
2017-03-14TM01APPOINTMENT TERMINATED, DIRECTOR GLENDA VERGEER
2017-03-14TM01APPOINTMENT TERMINATED, DIRECTOR DERRY NEWMAN
2017-01-06AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-10-10LATEST SOC10/10/16 STATEMENT OF CAPITAL;GBP 58795
2016-10-10CS01CONFIRMATION STATEMENT MADE ON 27/09/16, WITH UPDATES
2016-01-06AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-12-16AD01REGISTERED OFFICE CHANGED ON 16/12/15 FROM The Foundry Oval Way London SE11 5RR
2015-10-29LATEST SOC29/10/15 STATEMENT OF CAPITAL;GBP 58795
2015-10-29AR0127/09/15 ANNUAL RETURN FULL LIST
2015-10-29CH01Director's details changed for Mr Derry John Newman on 2014-09-08
2015-08-05TM02Termination of appointment of Ruth Dobson on 2015-07-29
2015-03-25AP03Appointment of Ms Ruth Dobson as company secretary on 2014-11-05
2015-03-24AP01DIRECTOR APPOINTED MS GLENDA JOY VERGEER
2014-12-31AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-10-24LATEST SOC24/10/14 STATEMENT OF CAPITAL;GBP 58795
2014-10-24AR0127/09/14 ANNUAL RETURN FULL LIST
2014-10-24AD01REGISTERED OFFICE CHANGED ON 24/10/14 FROM 265 Strand London WC2R 1BH England
2014-07-28AD01REGISTERED OFFICE CHANGED ON 28/07/14 FROM Unit 2 Pride Court 80-82 White Lion Street London N1 9PF
2013-12-31AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-12-27MR01REGISTRATION OF A CHARGE / CHARGE CODE 077889180002
2013-12-04AR0127/09/13 FULL LIST
2013-05-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 077889180001
2013-04-30SH0119/04/13 STATEMENT OF CAPITAL GBP 58795
2013-04-03TM01APPOINTMENT TERMINATED, DIRECTOR GRAHAM YOUNG
2013-02-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
2012-10-16AR0127/09/12 FULL LIST
2012-07-24AP01DIRECTOR APPOINTED DERRY NEWMAN
2012-01-18AA01CURRSHO FROM 30/09/2012 TO 31/03/2012
2011-09-27MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2011-09-27NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
479 - Retail trade not in stores, stalls or markets
47990 - Other retail sale not in stores, stalls or markets




Licences & Regulatory approval
We could not find any licences issued to SUNNYMONEY GLOBAL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SUNNYMONEY GLOBAL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-12-27 Outstanding ANDRE FREI
2013-05-03 Outstanding SOCIALALPHA INVESTMENT FUND (SAIF) SICAV-SIF SAIF-BASTION
Filed Financial Reports
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SUNNYMONEY GLOBAL LIMITED

Intangible Assets
Patents
We have not found any records of SUNNYMONEY GLOBAL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SUNNYMONEY GLOBAL LIMITED
Trademarks
We have not found any records of SUNNYMONEY GLOBAL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SUNNYMONEY GLOBAL LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (47990 - Other retail sale not in stores, stalls or markets) as SUNNYMONEY GLOBAL LIMITED are:

THE AWARD SCHEME LTD. £ 325,787
GOOD IMPRESSIONS LIMITED £ 172,082
NEW FOREST FARM MACHINERY LIMITED £ 166,339
LISTER WILDER LIMITED £ 139,982
CALLIDUS TECHNOLOGY LIMITED £ 91,056
ROUNDHERE LIMITED £ 75,509
DENBY CATERING EQUIPMENT LIMITED £ 67,649
SULO UK LIMITED £ 58,589
SMARTER SOLUTIONS LIMITED £ 57,272
CLOSOMAT LIMITED £ 56,523
CLOSOMAT LIMITED £ 5,523,268
THE AWARD SCHEME LTD. £ 4,319,624
DENBY CATERING EQUIPMENT LIMITED £ 3,593,306
ELMRIDGE LTD £ 3,510,531
NATIONWIDE RETAIL SYSTEMS LIMITED £ 2,260,073
SMITCARE LTD £ 1,788,574
LISTER WILDER LIMITED £ 1,631,250
NEW FOREST FARM MACHINERY LIMITED £ 1,576,228
MEDICO LIMITED £ 1,495,456
SOVEREIGN DESIGN PLAY SYSTEMS LIMITED £ 1,481,019
CLOSOMAT LIMITED £ 5,523,268
THE AWARD SCHEME LTD. £ 4,319,624
DENBY CATERING EQUIPMENT LIMITED £ 3,593,306
ELMRIDGE LTD £ 3,510,531
NATIONWIDE RETAIL SYSTEMS LIMITED £ 2,260,073
SMITCARE LTD £ 1,788,574
LISTER WILDER LIMITED £ 1,631,250
NEW FOREST FARM MACHINERY LIMITED £ 1,576,228
MEDICO LIMITED £ 1,495,456
SOVEREIGN DESIGN PLAY SYSTEMS LIMITED £ 1,481,019
CLOSOMAT LIMITED £ 5,523,268
THE AWARD SCHEME LTD. £ 4,319,624
DENBY CATERING EQUIPMENT LIMITED £ 3,593,306
ELMRIDGE LTD £ 3,510,531
NATIONWIDE RETAIL SYSTEMS LIMITED £ 2,260,073
SMITCARE LTD £ 1,788,574
LISTER WILDER LIMITED £ 1,631,250
NEW FOREST FARM MACHINERY LIMITED £ 1,576,228
MEDICO LIMITED £ 1,495,456
SOVEREIGN DESIGN PLAY SYSTEMS LIMITED £ 1,481,019
Outgoings
Business Rates/Property Tax
No properties were found where SUNNYMONEY GLOBAL LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SUNNYMONEY GLOBAL LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SUNNYMONEY GLOBAL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode E17 6DS