Company NameSunny Side Up Communications Limited
DirectorNicholas George Woods
Company StatusActive
Company Number09804998
CategoryPrivate Limited Company
Incorporation Date2 October 2015(8 years, 6 months ago)
Previous Names3

Business Activity

Section MProfessional, scientific and technical activities
SIC 70210Public relations and communications activities

Directors

Director NameMr Nicholas George Woods
Date of BirthJune 1971 (Born 52 years ago)
NationalityBritish
StatusCurrent
Appointed02 October 2015(same day as company formation)
RoleCommunications
Country of ResidenceUnited Kingdom
Correspondence Address5 Giffard Court Millbrook Close
Northampton
NN5 5JF
Director NameMiss Lisa Alison Taylor
Date of BirthJuly 1971 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed02 October 2015(same day as company formation)
RoleCommunications
Country of ResidenceUnited Kingdom
Correspondence Address5 Giffard Court Millbrook Close
Northampton
NN5 5JF

Location

Registered Address7 Bell Yard
London
WC2A 2JR
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London
Address MatchesOver 10,000 other UK companies use this postal address

Accounts

Latest Accounts31 December 2022 (1 year, 3 months ago)
Next Accounts Due30 September 2024 (5 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Returns

Latest Return2 October 2023 (6 months, 2 weeks ago)
Next Return Due16 October 2024 (5 months, 4 weeks from now)

Filing History

9 October 2023Confirmation statement made on 2 October 2023 with no updates (3 pages)
15 June 2023Total exemption full accounts made up to 31 December 2022 (7 pages)
8 January 2023Director's details changed for Mr Nicholas George Woods on 27 December 2022 (2 pages)
20 December 2022Registered office address changed from 120 Swaby Road London SW18 3QZ United Kingdom to 7 Bell Yard London WC2A 2JR on 20 December 2022 (1 page)
3 October 2022Confirmation statement made on 2 October 2022 with updates (4 pages)
3 August 2022Total exemption full accounts made up to 31 December 2021 (7 pages)
12 October 2021Confirmation statement made on 2 October 2021 with updates (4 pages)
14 June 2021Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
(2 pages)
14 June 2021Memorandum and Articles of Association (17 pages)
14 June 2021Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
(2 pages)
9 June 2021Registered office address changed from 4-8 Emerson Street London SE1 9DU England to 120 Swaby Road London SW18 3QZ on 9 June 2021 (1 page)
24 February 2021Total exemption full accounts made up to 31 December 2020 (7 pages)
20 November 2020Registered office address changed from 418 the Print Rooms 164-180 Union Street London SE1 0LH England to 4-8 Emerson Street London SE1 9DU on 20 November 2020 (1 page)
6 October 2020Cessation of Nicholas George Woods as a person with significant control on 1 November 2019 (1 page)
6 October 2020Confirmation statement made on 2 October 2020 with updates (5 pages)
5 October 2020Notification of Hello and Limited as a person with significant control on 1 November 2019 (2 pages)
25 September 2020Total exemption full accounts made up to 31 December 2019 (7 pages)
7 February 2020Change of details for Mr Nicholas George Woods as a person with significant control on 1 November 2019 (2 pages)
5 February 2020Change of details for Mr Nicholas George Woods as a person with significant control on 1 November 2019 (2 pages)
5 February 2020Director's details changed for Mr Nick George Woods on 5 February 2020 (2 pages)
5 February 2020Cessation of Lisa Alison Taylor as a person with significant control on 1 November 2019 (1 page)
14 November 2019Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-11-05
(3 pages)
14 November 2019Termination of appointment of Lisa Alison Taylor as a director on 5 November 2019 (1 page)
13 November 2019Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-11-05
(3 pages)
8 November 2019Confirmation statement made on 2 October 2019 with no updates (3 pages)
7 October 2019Registered office address changed from 418 the Print Rooms Union Street London SE1 0LH England to 418 the Print Rooms 164-180 Union Street London SE1 0LH on 7 October 2019 (1 page)
7 October 2019Registered office address changed from 5 Giffard Court Millbrook Close Northampton NN5 5JF England to 418 the Print Rooms Union Street London SE1 0LH on 7 October 2019 (1 page)
16 April 2019Total exemption full accounts made up to 31 December 2018 (7 pages)
3 October 2018Confirmation statement made on 2 October 2018 with updates (4 pages)
14 June 2018Total exemption full accounts made up to 31 December 2017 (7 pages)
11 December 2017Current accounting period shortened from 31 March 2018 to 31 December 2017 (1 page)
11 December 2017Current accounting period shortened from 31 March 2018 to 31 December 2017 (1 page)
2 October 2017Confirmation statement made on 2 October 2017 with updates (4 pages)
2 October 2017Confirmation statement made on 2 October 2017 with updates (4 pages)
30 June 2017Total exemption small company accounts made up to 31 March 2017 (6 pages)
30 June 2017Total exemption small company accounts made up to 31 March 2017 (6 pages)
11 October 2016Confirmation statement made on 2 October 2016 with updates (8 pages)
11 October 2016Confirmation statement made on 2 October 2016 with updates (8 pages)
10 October 2016Director's details changed for Mr Nick George Woods on 29 April 2016 (2 pages)
10 October 2016Director's details changed for Mr Nick George Woods on 29 April 2016 (2 pages)
7 October 2016Director's details changed for Miss Lisa Alison Taylor on 8 September 2016 (2 pages)
7 October 2016Director's details changed for Miss Lisa Alison Taylor on 8 September 2016 (2 pages)
14 January 2016Current accounting period extended from 31 October 2016 to 31 March 2017 (1 page)
14 January 2016Current accounting period extended from 31 October 2016 to 31 March 2017 (1 page)
5 January 2016Company name changed shorty communications LTD\certificate issued on 05/01/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-01-05
(3 pages)
5 January 2016Company name changed shorty communications LTD\certificate issued on 05/01/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-01-05
(3 pages)
24 December 2015Director's details changed for Mrs Lisa Alison Taylor on 23 December 2015 (2 pages)
24 December 2015Director's details changed for Mrs Lisa Alison Taylor on 23 December 2015 (2 pages)
14 December 2015Director's details changed for Mrs Lisa Alison Taylor on 11 December 2015 (2 pages)
14 December 2015Director's details changed for Mrs Lisa Alison Taylor on 11 December 2015 (2 pages)
14 December 2015Director's details changed for Mr Nicholas George Woods on 11 December 2015 (2 pages)
14 December 2015Director's details changed for Mr Nicholas George Woods on 11 December 2015 (2 pages)
11 December 2015Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 5 Giffard Court Millbrook Close Northampton NN5 5JF on 11 December 2015 (1 page)
11 December 2015Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 5 Giffard Court Millbrook Close Northampton NN5 5JF on 11 December 2015 (1 page)
2 October 2015Incorporation
Statement of capital on 2015-10-02
  • GBP 5,000
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)
2 October 2015Incorporation
Statement of capital on 2015-10-02
  • GBP 5,000
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)