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SUNNYMARCH HOLDINGS LIMITED (09084884)

SUNNYMARCH HOLDINGS LIMITED (09084884) is an active UK company. incorporated on 12 June 2014. with registered office in London. The company operates in the Professional, Scientific and Technical Activities sector, engaged in activities of head offices. SUNNYMARCH HOLDINGS LIMITED has been registered for 12 years. Current directors include ACKLAND, Adam, CUMBERBATCH, Benedict Timothy Carlton.

Company Number
09084884
Status
active
Type
ltd
Incorporated
12 June 2014
Age
12 years
Address
1st Floor 30 Bloomsbury Street, London, WC1B 3QJ
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Activities of head offices
Directors
ACKLAND, Adam, CUMBERBATCH, Benedict Timothy Carlton
SIC Codes
70100

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Introduction
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SUNNYMARCH HOLDINGS LIMITED

SUNNYMARCH HOLDINGS LIMITED is an active company incorporated on 12 June 2014 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of head offices. SUNNYMARCH HOLDINGS LIMITED was registered 12 years ago.(SIC: 70100)

Status

active

Active since 12 years ago

Company No

09084884

LTD Company

Age

12 Years

Incorporated 12 June 2014

Size

N/A

Accounts

ARD: 31/12

Up to Date

3 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 24 November 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Micro Entity

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

5 months left

Last Filed

Made up to 27 November 2025 (7 months ago)
Submitted on 14 January 2026 (5 months ago)

Next Due

Due by 11 December 2026
For period ending 27 November 2026
Contact
Address

1st Floor 30 Bloomsbury Street London, WC1B 3QJ,

Previous Addresses

, 2nd Floor Waverley House 7-12 Noel Street, London, W1F 8GQ
From: 4 December 2015To: 27 February 2017
, Building 15 Gateway 1000, Arlington Business Park, Stevenage, Hertfordshire, SG1 2FP
From: 20 November 2014To: 4 December 2015
, Building 15 Gateway 1000, Stevenage, Herts, SG1 2FP, United Kingdom
From: 12 June 2014To: 20 November 2014
Timeline

13 key events • 2014 - 2025

Funding Officers Ownership
Company Founded
Jun 14
Funding Round
Sept 14
Share Issue
Sept 14
Director Left
Nov 16
Director Joined
Jun 17
Funding Round
Jun 17
Share Issue
Aug 17
Director Left
Sept 21
Director Joined
Sept 21
Funding Round
Sept 21
Owner Exit
Dec 25
Owner Exit
Dec 25
Director Left
Dec 25
5
Funding
5
Officers
2
Ownership
0
Accounts
Capital Table
People

Officers

5

2 Active
3 Resigned

ACKLAND, Adam

Active
30 Bloomsbury Street, LondonWC1B 3QJ
Born August 1979
Director
Appointed 12 Jun 2014

CUMBERBATCH, Benedict Timothy Carlton

Active
30 Bloomsbury Street, LondonWC1B 3QJ
Born July 1976
Director
Appointed 12 Jun 2014

MAHATHIR, Mokhzani

Resigned
Bloomsbury Street, LondonWC1B 3QJ
Born January 1961
Director
Appointed 02 Jun 2017
Resigned 27 Aug 2021

RAYBAUD, Sebastien Frederic

Resigned
30 Bloomsbury Street, LondonWC1B 3QJ
Born October 1976
Director
Appointed 27 Aug 2021
Resigned 24 Nov 2025

SELVES, Adam Gareth

Resigned
7-12 Noel Street, LondonW1F 8GQ
Born August 1978
Director
Appointed 12 Jun 2014
Resigned 20 Oct 2016

Persons with significant control

3

1 Active
2 Ceased

Sunnymarch Group Limited

Active
30 Bloomsbury Street, LondonWC1B 3QJ

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 24 Nov 2025

Mr Benedict Timothy Carlton Cumberbatch

Ceased
30 Bloomsbury Street, LondonWC1B 3QJ
Born July 1976

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016
Ceased 24 Nov 2025

Mr Adam Ackland

Ceased
30 Bloomsbury Street, LondonWC1B 3QJ
Born August 1979

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016
Ceased 24 Nov 2025
Fundings
Financials
Latest Activities

Filing History

63

Legacy
17 February 2026
ANNOTATIONANNOTATION
Confirmation Statement With Updates
14 January 2026
CS01Confirmation Statement
Resolution
20 December 2025
RESOLUTIONSResolutions
Capital Variation Of Rights Attached To Shares
20 December 2025
SH10Notice of Particulars of Variation
Capital Name Of Class Of Shares
20 December 2025
SH08Notice of Name/Rights of Class of Shares
Memorandum Articles
9 December 2025
MAMA
Resolution
9 December 2025
RESOLUTIONSResolutions
Termination Director Company With Name Termination Date
8 December 2025
TM01Termination of Director
Notification Of A Person With Significant Control
4 December 2025
PSC02Notification of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
4 December 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
4 December 2025
PSC07Cessation of Relevant Legal Entity PSC
Accounts With Accounts Type Micro Entity
24 November 2025
AAAnnual Accounts
Accounts With Accounts Type Micro Entity
19 December 2024
AAAnnual Accounts
Confirmation Statement With No Updates
17 December 2024
CS01Confirmation Statement
Confirmation Statement With No Updates
18 December 2023
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
22 November 2023
AAAnnual Accounts
Confirmation Statement With No Updates
1 February 2023
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
19 December 2022
AAAnnual Accounts
Confirmation Statement With Updates
3 December 2021
CS01Confirmation Statement
Resolution
15 November 2021
RESOLUTIONSResolutions
Memorandum Articles
6 November 2021
MAMA
Capital Name Of Class Of Shares
5 October 2021
SH08Notice of Name/Rights of Class of Shares
Termination Director Company With Name Termination Date
29 September 2021
TM01Termination of Director
Appoint Person Director Company With Name Date
29 September 2021
AP01Appointment of Director
Capital Allotment Shares
29 September 2021
SH01Allotment of Shares
Accounts With Accounts Type Micro Entity
29 September 2021
AAAnnual Accounts
Confirmation Statement With No Updates
22 December 2020
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
25 September 2020
AAAnnual Accounts
Confirmation Statement With No Updates
27 November 2019
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
25 September 2019
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
28 December 2018
AAAnnual Accounts
Confirmation Statement With Updates
3 December 2018
CS01Confirmation Statement
Change To A Person With Significant Control
3 October 2018
PSC04Change of PSC Details
Change Person Director Company With Change Date
17 September 2018
CH01Change of Director Details
Change Account Reference Date Company Current Shortened
1 August 2018
AA01Change of Accounting Reference Date
Change Person Director Company With Change Date
8 January 2018
CH01Change of Director Details
Change To A Person With Significant Control
8 January 2018
PSC04Change of PSC Details
Accounts With Accounts Type Total Exemption Full
19 December 2017
AAAnnual Accounts
Confirmation Statement With Updates
22 November 2017
CS01Confirmation Statement
Capital Alter Shares Subdivision
31 August 2017
SH02Allotment of Shares (prescribed particulars)
Resolution
29 August 2017
RESOLUTIONSResolutions
Capital Allotment Shares
28 June 2017
SH01Allotment of Shares
Memorandum Articles
20 June 2017
MAMA
Resolution
20 June 2017
RESOLUTIONSResolutions
Appoint Person Director Company With Name Date
20 June 2017
AP01Appointment of Director
Change Registered Office Address Company With Date Old Address New Address
27 February 2017
AD01Change of Registered Office Address
Accounts With Accounts Type Total Exemption Small
5 January 2017
AAAnnual Accounts
Confirmation Statement With Updates
6 December 2016
CS01Confirmation Statement
Change Person Director Company With Change Date
5 December 2016
CH01Change of Director Details
Termination Director Company With Name Termination Date
17 November 2016
TM01Termination of Director
Change Person Director Company With Change Date
27 October 2016
CH01Change of Director Details
Accounts With Accounts Type Total Exemption Small
7 March 2016
AAAnnual Accounts
Change Account Reference Date Company Current Shortened
8 January 2016
AA01Change of Accounting Reference Date
Annual Return Company With Made Up Date Full List Shareholders
4 December 2015
AR01AR01
Change Registered Office Address Company With Date Old Address New Address
4 December 2015
AD01Change of Registered Office Address
Change Person Director Company With Change Date
30 March 2015
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
20 November 2014
AR01AR01
Change Registered Office Address Company With Date Old Address New Address
20 November 2014
AD01Change of Registered Office Address
Memorandum Articles
27 October 2014
MAMA
Resolution
17 September 2014
RESOLUTIONSResolutions
Capital Allotment Shares
17 September 2014
SH01Allotment of Shares
Capital Alter Shares Subdivision
17 September 2014
SH02Allotment of Shares (prescribed particulars)
Incorporation Company
12 June 2014
NEWINCIncorporation