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Companies House/Milton Keynes/Company profile

WE ARE SUNNY LTD

Active
13356109·incorporated 2021-04-26

WE ARE SUNNY LTD is an active UK private limited company, incorporated on 26 April 2021 at Companies House (number 13356109; OpenRegistry canonical ID GB-13356109-we-are-sunny-ltd). Sophymarine's OpenRegistry classifies it under SIC 62012 (Business and domestic software development), one of 87,841 active UK entities in that code and one of 27,066 active companies registered in Milton Keynes (postcode MK17). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2021-04-26
Registered Address
UNIT D WHITSUNDOLES FARM BROUGHTON ROAD, SALFORD, MILTON KEYNES, MK17 8BU, ENGLAND
SIC
62012 — Business and domestic software development
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2026-04-25. Next confirmation statement due 2027-05-09.

Persons with significant control

WE ARE SUNNY LTD has 3 persons with significant control on file:

  • Mr Jordan Gross born 1984 resident in United States, British national. Notified 2021-04-26.
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Green Distribution Ltd (United Kingdom reg. 09786 837). Notified 2022-05-31.
    • Owns 75% or more of shares
  • Mr Rufus Alexander Pax Greenbaum born 1941 resident in England, British national. Notified 2022-05-04.
    • Holds 25–50% of voting rights

2 historical PSC records have ceased:

  • Miss Charlotte Habin born 1988 resident in England, British national. Notified 2021-04-26. Ceased 2021-12-08.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • Purple Rain Consulting Ltd (Ireland reg. 676185). Notified 2021-12-08. Ceased 2022-05-04.
    • Has significant influence or control

Similar UK companies

Other companies registered under SIC 62012 (Business and domestic software development):

Other companies registered in Milton Keynes:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/13356109.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.