SL

SUNHAY LIMITED

Active

Company number 02725884

Darwen, United Kingdom · Incorporated 24 June 1992

Unit 317 India Mill Business Centre, Darwen, Lancashire, BB3 1AE, United Kingdom

Last updated on 31 August 2026

Retail sale by opticians · SIC 47782

Status
Active
Company age
34 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
24 September 2020

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
23 August 2025
Next due
6 September 2026
Overdue by 2 weeks

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Penguin Holdings Ltd
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
29 March 2022

Funding

1 funding round
24 September 2020
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Appoint Person Director Company With Name Date
Officers
28 January 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
28 January 2026 View
Legacy
Other
25 September 2025 View
Legacy
Other
25 September 2025 View
Legacy
Accounts
25 September 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
25 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
19 September 2025 View
Legacy
Other
12 October 2024 View
Legacy
Other
12 October 2024 View
Legacy
Accounts
12 October 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
12 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
4 September 2024 View
Legacy
Other
27 December 2023 View
Legacy
Other
27 December 2023 View
Legacy
Accounts
27 December 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
27 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
26 September 2023 View
Change Account Reference Date Company Previous Shortened
Accounts
1 August 2023 View
Accounts With Accounts Type Micro Entity
Accounts
28 April 2023 View
Confirmation Statement With Updates
Confirmation Statement
23 August 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
30 March 2022 View
Termination Director Company With Name Termination Date
Officers
30 March 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
30 March 2022 View
Termination Secretary Company With Name Termination Date
Officers
30 March 2022 View
Appoint Person Director Company With Name Date
Officers
30 March 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
30 March 2022 View
Confirmation Statement With No Updates
Confirmation Statement
22 October 2021 View
Accounts With Accounts Type Micro Entity
Accounts
29 September 2021 View
Accounts With Accounts Type Unaudited Abridged
Accounts
1 February 2021 View
Resolution
Resolution
13 November 2020 View
Resolution
Resolution
13 November 2020 View
Resolution
Resolution
13 November 2020 View
Resolution
Resolution
13 November 2020 View
Resolution
Resolution
13 November 2020 View
Capital Name Of Class Of Shares
Capital
15 October 2020 View
Capital Name Of Class Of Shares
Capital
15 October 2020 View
Capital Variation Of Rights Attached To Shares
Capital
15 October 2020 View
Memorandum Articles
Incorporation
15 October 2020 View
Capital Variation Of Rights Attached To Shares
Capital
15 October 2020 View
Change To A Person With Significant Control
Persons With Significant Control
7 October 2020 View
Confirmation Statement With Updates
Confirmation Statement
7 October 2020 View
Capital Allotment Shares
Capital
28 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
2 July 2020 View
Accounts With Accounts Type Unaudited Abridged
Accounts
27 November 2019 View
Confirmation Statement With No Updates
Confirmation Statement
15 July 2019 View
Accounts With Accounts Type Unaudited Abridged
Accounts
2 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
4 July 2018 View
Accounts With Accounts Type Unaudited Abridged
Accounts
31 January 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
19 December 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
25 July 2017 View
Confirmation Statement With No Updates
Confirmation Statement
25 July 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
17 July 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 November 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 July 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 August 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 February 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
25 November 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 July 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 July 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 July 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 July 2011 View
Change Registered Office Address Company With Date Old Address
Address
4 March 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 January 2011 View
Change Registered Office Address Company With Date Old Address
Address
30 December 2010 View
Change Registered Office Address Company With Date Old Address
Address
20 September 2010 View
Change Person Director Company With Change Date
Officers
29 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 June 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 January 2010 View
Legacy
Address
24 July 2009 View
Legacy
Address
24 July 2009 View
Legacy
Annual Return
24 July 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 February 2009 View
Legacy
Address
13 February 2009 View
Legacy
Officers
15 July 2008 View
Legacy
Annual Return
15 July 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 February 2008 View
Legacy
Address
26 June 2007 View
Legacy
Address
26 June 2007 View
Legacy
Address
26 June 2007 View
Legacy
Address
26 June 2007 View
Legacy
Address
26 June 2007 View
Legacy
Address
26 June 2007 View
Legacy
Annual Return
26 June 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 December 2006 View
Legacy
Annual Return
17 July 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 February 2006 View
Legacy
Address
1 February 2006 View
Legacy
Annual Return
18 July 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 February 2005 View
Legacy
Annual Return
7 July 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 February 2004 View
Legacy
Accounts
2 September 2003 View
Legacy
Annual Return
25 July 2003 View
Legacy
Annual Return
30 April 2003 View
Legacy
Address
28 April 2003 View
Legacy
Officers
24 April 2003 View
Legacy
Accounts
3 March 2003 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 January 2003 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 January 2002 View
Legacy
Address
8 July 2001 View
Legacy
Annual Return
8 July 2001 View
Accounts With Accounts Type Full
Accounts
18 June 2001 View
Accounts With Accounts Type Full
Accounts
18 June 2001 View
Legacy
Annual Return
26 June 2000 View
Accounts With Accounts Type Small
Accounts
24 December 1999 View
Legacy
Officers
17 August 1999 View
Legacy
Officers
17 August 1999 View
Legacy
Annual Return
30 June 1999 View
Legacy
Accounts
25 February 1999 View
Accounts With Accounts Type Small
Accounts
3 August 1998 View
Legacy
Annual Return
29 June 1998 View
Legacy
Accounts
2 October 1997 View
Accounts With Accounts Type Small
Accounts
3 August 1997 View
Legacy
Annual Return
20 July 1997 View
Legacy
Annual Return
18 August 1996 View
Accounts With Accounts Type Small
Accounts
6 May 1996 View
Legacy
Annual Return
30 June 1995 View
Legacy
Annual Return
30 June 1995 View
Resolution
Resolution
2 March 1995 View
Resolution
Resolution
2 March 1995 View
Legacy
Officers
29 November 1994 View
Legacy
Officers
24 November 1994 View
Legacy
Officers
24 August 1994 View
Legacy
Officers
24 August 1994 View
Legacy
Officers
24 August 1994 View
Resolution
Resolution
17 August 1994 View
Accounts With Accounts Type Dormant
Accounts
17 August 1994 View
Legacy
Address
17 August 1994 View
Legacy
Capital
15 August 1994 View
Legacy
Address
15 August 1994 View
Legacy
Annual Return
12 August 1994 View
Resolution
Resolution
25 April 1994 View
Accounts With Accounts Type Dormant
Accounts
25 April 1994 View
Legacy
Annual Return
22 July 1993 View
Legacy
Address
26 February 1993 View
Legacy
Officers
25 August 1992 View
Legacy
Officers
25 August 1992 View
Legacy
Officers
25 August 1992 View
Legacy
Address
25 August 1992 View
Resolution
Resolution
25 August 1992 View
Legacy
Address
10 July 1992 View
Incorporation Company
Incorporation
24 June 1992 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
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  • Recommended credit limit

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