MS

MS SUNNY CO., LTD

Active

Company number 08502482

Cambridge, United Kingdom · Incorporated 24 April 2013

69 Aberdeen Avenue, Cambridge, CB2 8DL, United Kingdom

Last updated on 19 September 2026

Dormant Company · SIC 99999

Status
Active
Company age
13 years
Company type
Private limited
Accounts
Up to date

Company overview

MS SUNNY CO., LTD is a private limited company registered in England and Wales since its incorporation on 24 April 2013 and remains active on the register. Its registered office is at 69 Aberdeen Avenue, Cambridge, CB2 8DL, United Kingdom. Its principal activity is dormant company (SIC 99999).

Xinle Liu is a person with significant control who holds 75-100% of the shares and voting rights. The sole director is LIU, Xinle (appointed 24 April 2013). Three former officers have previously served the company.

No charges are registered against the company, and it has neither an insolvency history nor a past liquidation. Its most recent dormant accounts, made up to 30 April 2026, were filed on 8 August 2026. The next accounts are due by 31 January 2028. The latest confirmation statement was made up to 24 January 2026. The next is due by 7 February 2027. Companies House holds 41 filings for this company, most recently an accounts filing on 8 August 2026.

Compliance

Annual accounts Up to date
Last filed
30 April 2026
Next due
31 January 2028
17 months left
Confirmation statement Up to date
Last filed
24 January 2026
Next due
7 February 2027
5 months left

Financial snapshot

Last accounts type
Dormant
Period end
30 April 2026
Fixed assets
—
Current assets
—
Net current assets/liabilities
—
Total assets less current liabilities
—
Creditors (due within one year)
—
Creditors (due after one year)
—
Net assets/liabilities
—
Capital and reserves
—
Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
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Officers

LX
LIU, Xinle
Director
24 April 2013
UI
UK INTERNATIONAL CONSULTANCY LTD
Corporate Secretary · Resigned
7 April 2016
SC
SKY CHARM SECRETARIAL SERVICES LIMITED
Corporate Secretary · Resigned
13 February 2014
CB
C&R BUSINESS CONSULTING LIMITED
Corporate Secretary · Resigned
24 April 2013

Persons with significant control

PS
Xinle Liu
Born February 1983
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
3 March 2017

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Dormant
Accounts
8 August 2026 View
Confirmation Statement With No Updates
Confirmation Statement
10 March 2026 View
Accounts With Accounts Type Dormant
Accounts
10 August 2025 View
Confirmation Statement With No Updates
Confirmation Statement
24 January 2025 View
Accounts With Accounts Type Dormant
Accounts
14 August 2024 View
Confirmation Statement With No Updates
Confirmation Statement
29 February 2024 View
Accounts With Accounts Type Dormant
Accounts
12 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
14 February 2023 View
Accounts With Accounts Type Dormant
Accounts
4 August 2022 View
Confirmation Statement With No Updates
Confirmation Statement
10 March 2022 View
Accounts With Accounts Type Dormant
Accounts
5 August 2021 View
Confirmation Statement With No Updates
Confirmation Statement
17 February 2021 View
Accounts With Accounts Type Dormant
Accounts
7 August 2020 View
Termination Secretary Company With Name Termination Date
Officers
6 February 2020 View
Change To A Person With Significant Control
Persons With Significant Control
6 February 2020 View
Change Person Director Company With Change Date
Officers
6 February 2020 View
Confirmation Statement With No Updates
Confirmation Statement
6 February 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
27 December 2019 View
Change Person Director Company With Change Date
Officers
27 December 2019 View
Accounts With Accounts Type Dormant
Accounts
8 July 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 February 2019 View
Confirmation Statement With No Updates
Confirmation Statement
15 February 2019 View
Change Corporate Secretary Company With Change Date
Officers
15 February 2019 View
Change Person Director Company With Change Date
Officers
15 February 2019 View
Accounts With Accounts Type Dormant
Accounts
27 July 2018 View
Confirmation Statement With No Updates
Confirmation Statement
24 February 2018 View
Accounts With Accounts Type Dormant
Accounts
20 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
3 March 2017 View
Accounts With Accounts Type Dormant
Accounts
30 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 April 2016 View
Termination Secretary Company With Name Termination Date
Officers
12 April 2016 View
Appoint Corporate Secretary Company With Name Date
Officers
12 April 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 April 2016 View
Accounts With Accounts Type Dormant
Accounts
3 May 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 April 2015 View
Accounts With Accounts Type Dormant
Accounts
3 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 February 2014 View
Termination Secretary Company With Name
Officers
17 February 2014 View
Appoint Corporate Secretary Company With Name
Officers
17 February 2014 View
Change Registered Office Address Company With Date Old Address
Address
17 February 2014 View
Incorporation Company
Incorporation
24 April 2013 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

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