Introduction
Watch Company
S
SUNNY TRIO LTD
SUNNY TRIO LTD is an active company incorporated on 21 March 2016 with the registered office located in London. The company operates in the Construction sector, specifically engaged in development of building projects. SUNNY TRIO LTD was registered 10 years ago.(SIC: 41100)
Status
active
Active since 10 years ago
Company No
10073416
LTD Company
Age
10 Years
Incorporated 21 March 2016
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 21 December 2025 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 21 March 2026 (Just now)
Submitted on 24 March 2026 (Just now)
Next Due
Due by 4 April 2027
For period ending 21 March 2027
Address
72 Charteris Road London, NW6 7EX,
Previous Addresses
Flat 3 Westchester Court Westchester Drive London NW4 1RB England
From: 3 January 2021To: 29 January 2023
First Floor, Winston House 349 Regents Park Road London N3 1DH United Kingdom
From: 23 May 2017To: 3 January 2021
Foframe House 35-37 Brent Street London NW4 2EF United Kingdom
From: 21 March 2016To: 23 May 2017
5 key events • 2016 - 2023
Funding Officers Ownership
Company Founded
Mar 16
Incorporation Company
Funding Round
Jul 16
Capital Allotment Shares
Loan Secured
Sept 18
Mortgage Create With Deed With Charge Nu...
Loan Secured
Sept 18
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jun 23
Mortgage Create With Deed With Charge Nu...
1
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
BEN-YOAV, Joey
ActiveCharteris Road, LondonNW6 7EX
Born September 1987
Director
Appointed 21 Mar 2016
BEN-YOAV, Joey
Charteris Road, LondonNW6 7EX
Born September 1987
Director
21 Mar 2016
Active
BEN-YOAV, Yoav
ActiveCharteris Road, LondonNW6 7EX
Born September 1984
Director
Appointed 21 Mar 2016
BEN-YOAV, Yoav
Charteris Road, LondonNW6 7EX
Born September 1984
Director
21 Mar 2016
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Joey Ben-Yoav
Active349 Regents Park Road, LondonN3 1DH
Born September 1987
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016
Mr Joey Ben-Yoav
349 Regents Park Road, LondonN3 1DH
Born September 1987
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
06 Apr 2016
Active
Mr Yoav Ben-Yoav
Active349 Regents Park Road, LondonN3 1DH
Born September 1984
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Notified 06 Apr 2016
Mr Yoav Ben-Yoav
349 Regents Park Road, LondonN3 1DH
Born September 1984
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
06 Apr 2016
Active
Filing History
31
Description
Type
Date Filed
Document
8 June 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
8 June 2023
29 January 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
29 January 2023
3 January 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
3 January 2021
10 September 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
10 September 2018
10 September 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
10 September 2018
23 May 2017
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
23 May 2017