SUNNY SPELLS & CO LIMITED

Company 13030823 Liquidation Private limited company
Company age
5 years

Company overview

Incorporation date
19 November 2020
Company type
Private limited company
Jurisdiction
England/Wales
Can file
Yes

Registered office address

C/O Pkf Littlejohn Advisory Limited 4th Floor, 12 King Street, Leeds, LS1 2HL

Industry classification (SIC codes)

96090

Officers & directors (2)

MAGANA, Andrea Villanueva

Director

Appointed: 19 November 2020

Active

MILNE, Toby Alexander

Director

Appointed: 19 November 2020

Active

Recent filing history (15)

18 April 2026

Registered office address changed from 2 Macfie Close Off Hall Lane Moulton Seas End Lincolnshire PE12 6GP United Kingdom to C/O Pkf Littlejohn Advisory Limited 4th Floor 12 King Street Leeds LS1 2HL on 18 April 2026

Address • Form AD01

18 April 2026

Declaration of solvency

Insolvency • Form LIQ01

18 April 2026

Appointment of a voluntary liquidator

Insolvency • Form 600

18 April 2026

Resolutions

Resolution • Form RESOLUTIONS

26 November 2025

Micro company accounts made up to 30 November 2024

Accounts • Form AA

1 November 2025

Confirmation statement made on 20 October 2025 with no updates

Confirmation statement • Form CS01

20 October 2024

Confirmation statement made on 20 October 2024 with no updates

Confirmation statement • Form CS01

28 August 2024

Micro company accounts made up to 30 November 2023

Accounts • Form AA

2 November 2023

Confirmation statement made on 2 November 2023 with no updates

Confirmation statement • Form CS01

31 August 2023

Micro company accounts made up to 30 November 2022

Accounts • Form AA

9 November 2022

Confirmation statement made on 9 November 2022 with no updates

Confirmation statement • Form CS01

29 September 2022

Micro company accounts made up to 30 November 2021

Accounts • Form AA

30 June 2022

Registered office address changed from Suite 2, Warren House 10-20 Main Road Hockley Essex SS5 4QS United Kingdom to 2 Macfie Close Off Hall Lane Moulton Seas End Lincolnshire PE12 6GP on 30 June 2022

Address • Form AD01

21 December 2021

Confirmation statement made on 18 November 2021 with no updates

Confirmation statement • Form CS01

19 November 2020

Incorporation

Incorporation • Form NEWINC

Persons with significant control (1)

Ms Andrea Villanueva Magana

Individual

Ownership of shares – 75% or more

Notified: 19 November 2020

Insolvency history

Members voluntary liquidation

Commencement of winding up: 2 April 2026

Declaration of solvency sworn on: 1 April 2026

Practitioners:

James Sleight - 4th Floor 12 King Street

Oliver Collinge - 4th Floor 12 King Street

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Filing status

Accounts

Next due: 31 August 2026

OVERDUE

Confirmation statement

Next due: 3 November 2026

Additional information

Has charges No
Super secure PSCs No