Sunny Enterprises Limited
Company 04586161 Active - Proposal to Strike off
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
1 directors on the board
- Sagar Piasa Director · appointed 2020
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Johnson Street Management Company Limited 1 shared director
- Vasp (London) Limited 1 shared director
- Aztech Investment Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 04586161 |
| Status | Active - Proposal to Strike off |
| Type | Private Limited Company |
| Incorporated | 11/11/2002 |
| Address | 1B, FIRST FLOOR, 142 JOHNSON STREET, SOUTHALL, MIDDLESEX, UB2 5FD |
| Accounts next due | 31/07/2021 |
| Accounts last made up | 31/10/2019 |
Industry (SIC)
Owned by (3) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Sagar Piasa
75-100% shares, 75-100% voting, appoints directors · notified 2020-11-09 - Sagar Piasa ceased 2020-09-21
75-100% shares, 75-100% voting, appoints directors · notified 2016-05-01 - Pooja Pandya ceased 2020-11-09
75-100% shares, 75-100% voting, appoints directors · notified 2020-09-21 - confirmed: also a director of this company
Officers (5)
- Sagar Piasa Director · appointed 2020
Show 4 former officers
- Pooja Pandya Director · appointed 2017 · resigned 2020
- Vijay Piasa Director · appointed 2004 · resigned 2015
- Nath Piasa Secretary · appointed 2004 · resigned 2013
- Anju Piasa Secretary · appointed 2002 · resigned 2004
Directors and officers on the Companies House record, current and former.
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