SUNNY FIELDS ENTERPRISE LIMITED - LUTON
| Company Profile | Company Filings |
Overview
SUNNY FIELDS ENTERPRISE LIMITED is a Private Limited Company from LUTON ENGLAND and has the status: Active.
SUNNY FIELDS ENTERPRISE LIMITED was incorporated 9 years ago on 01/05/2014 and has the registered number: 09019880. The accounts status is SMALL and accounts are next due on 30/09/2024.
SUNNY FIELDS ENTERPRISE LIMITED was incorporated 9 years ago on 01/05/2014 and has the registered number: 09019880. The accounts status is SMALL and accounts are next due on 30/09/2024.
SUNNY FIELDS ENTERPRISE LIMITED - LUTON
This company is listed in the following categories:
10390 - Other processing and preserving of fruit and vegetables
10390 - Other processing and preserving of fruit and vegetables
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
260-270 BUTTERFIELD
LUTON
BEDFORDSHIRE
LU2 8DL
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 01/05/2023 | 15/05/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| ALEXANDRA BUCK | Jan 1971 | British | Director | 2014-09-19 | CURRENT |
| MR PIERS MCAULEY BUCK | Jun 1974 | British | Director | 2014-05-01 | CURRENT |
| MS RACHEL KELLEY | Jan 1971 | British | Director | 2017-05-18 UNTIL 2020-01-24 | RESIGNED |
| MS HUNG HO | Mar 1983 | Chinese | Director | 2014-05-01 UNTIL 2017-04-01 | RESIGNED |
| MR MATTHEW JAMES HODGES | May 1989 | British | Director | 2019-12-15 UNTIL 2020-01-24 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Sunny Fields Enterprise (Cayman) Ltd | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Sunny Fields Enterprise Limited - Accounts to registrar (filleted) - small 23.2.5 | 2023-09-30 | 31-12-2022 | £1,858,690 Cash £2,363,668 equity |
| Sunny Fields Enterprise Limited - Accounts to registrar (filleted) - small 18.2 | 2022-09-30 | 31-12-2021 | £1,526,429 Cash £-857,503 equity |
| SUNNY_FIELDS_ENTERPRISE_L - Accounts | 2021-06-18 | 31-12-2020 | £1,627,778 Cash £-1,122,446 equity |
| SUNNY_FIELDS_ENTERPRISE_L - Accounts | 2020-06-18 | 31-12-2019 | £1,523,908 Cash £-946,387 equity |
| SUNNY_FIELDS_ENTERPRISE_L - Accounts | 2019-06-14 | 31-12-2018 | £216,216 Cash £-264,833 equity |
| SUNNY_FIELDS_ENTERPRISE_L - Accounts | 2018-04-20 | 31-03-2018 | £253,461 Cash £590,936 equity |
| SUNNY_FIELDS_ENTERPRISE_L - Accounts | 2018-03-15 | 31-12-2017 | £953,134 Cash £-997,532 equity |
| SUNNY_FIELDS_ENTERPRISE_L - Accounts | 2017-08-22 | 31-12-2016 | £153,313 Cash |
| Accounts filed on 31-05-2015 | 2016-01-29 | 31-05-2015 | £9,829 Cash £6 equity |