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Companies House/Birmingham/Company profile

SUNNY CYBER TECHNOLOGY LIMITED

Active - Proposal to Strike off
14592018·incorporated 2023-01-13

SUNNY CYBER TECHNOLOGY LIMITED is an active UK private limited company, incorporated on 13 January 2023 at Companies House (number 14592018; OpenRegistry canonical ID GB-14592018-sunny-cyber-technology-limited). Sophymarine's OpenRegistry classifies it under SIC 62020 (Information technology consultancy activities), one of 129,128 active UK entities in that code and one of 95,521 active companies registered in Birmingham (postcode B5). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2023-01-13
Registered Address
UNIT 1E, BROMSGROVE HOUSE, 88 BROMSGROVE STREET, BIRMINGHAM, B5 6AJ, ENGLAND
SIC
62020 — Information technology consultancy activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-01-31. Next accounts due 2026-01-31. Financial year-end: 31/01. Filing class: UNAUDITED ABRIDGED.

Confirmation statement

Last confirmation statement made up to 2025-07-24. Next confirmation statement due 2026-08-07.

Persons with significant control

SUNNY CYBER TECHNOLOGY LIMITED has 2 persons with significant control on file:

  • Foundation Of World Leadership Limited (Ireland reg. 550638). Notified 2023-05-31.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Significant Influence Or Control As Firm
  • Mr Bowen Hou born 1991 resident in United Kingdom, Chinese national. Notified 2023-05-11.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Trust
    • Right To Appoint And Remove Directors As Firm
    • Significant Influence Or Control As Trust
    • Significant Influence Or Control As Firm

1 historical PSC record has ceased:

  • Mr Peng Liu born 1977 resident in England, British national. Notified 2023-01-13. Ceased 2023-05-11.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

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