Filing status
- Accounts due
- 30 June 2028
- Last accounts
- 30 September 2026
- Conf. stmt due
- 11 October 2027
- Last conf. stmt
- 27 September 2026
Sunny Ocean Co., Ltd
- Incorporated
- 30 September 2016 (10 years)
- Industry
- Sea and coastal freight water transport (50200)
- Directors
- Peng Liu
- Owned by
- Peng Liu
- Accounts type
- Dormant
- Region
- Greater London
- Address
- Rf0011st Floor Front36 Gerrard StreetLondonW1D 5QA
Officers 2 active
Officer details are public data from the Companies House register.
Corporate Secretary · Appointed 20 August 2025
Also at Kamsung Lubricating Oil Limited, Krik Interlock Ltd, The UK Hityrone International Industrial Co., Limited (proposed for strike-off) · more companies
Liu, Peng
Director · Appointed 30 September 2016
Chinese
Born November 1967
Officer history (2 former)
20 August 2025
20 August 2025
Resigned Zhang, Jinxing as Director
13 December 2024
20 February 2017
Appointed Zhang, Jinxing as Director
30 September 2016
Appointed Liu, Peng as Director
30 September 2016
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Peng Liu
Individual · Notified 30 September 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Chinese
Born November 1967
Financials
Figures from 2025 accounts. Newer accounts, made up to 30 September 2026, are filed but not read yet. See them on Companies House
- Net Assets
- £10,000
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Net Assets | £10,000 | £10,000 | £10,000 | £10,000 | £10,000 | £10,000 |
| Shareholder Funds | £10,000 | £10,000 | £10,000 | £10,000 | £10,000 | £10,000 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 November 2026 | Accounts for a dormant company | 30 September 2026 | ||
| 29 October 2026 | Confirmation statement with no updates | 27 September 2026 | ||
| 16 October 2025 | Accounts for a dormant company | 30 September 2025 | ||
| 29 September 2025 | Confirmation statement with no updates | 27 September 2025 | ||
| 21 August 2025 | Appointment of a secretary |
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