ISUNRISE LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Isunrise Ltd. The company was founded 11 years ago and was given the registration number 08591613. The firm's registered office is in LONDON. You can find them at Ywc Llp, 1st Floor Front 36 Gerrard Street, London, Gerrard Street, London, . This company's SIC code is 73120 - Media representation services.
Company Information
Name | : | ISUNRISE LTD |
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Company Number | : | 08591613 |
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Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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Status | : | Active |
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Incorporation Date | : | 01 July 2013 |
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Industry Codes | : | - 73120 - Media representation services
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Office Address & Contact
Registered Address | : | Ywc Llp, 1st Floor Front 36 Gerrard Street, London, Gerrard Street, London, England, W1D 5QA |
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Country Origin | : | ENGLAND |
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Telephone | : | Unreported |
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Email Address | : | Unreported |
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Website | : | Unreported |
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Social | : | Unreported |
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People with Significant Control
Miss Xujia Liu |
Notified on | : | 15 April 2023 |
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Status | : | Active |
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Date of birth | : | August 1983 |
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Nationality | : | Chinese |
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Country of residence | : | England |
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Address | : | Ywc Llp, 1st Floor Front 36 Gerrard Street, London, Gerrard Street, London, England, W1D 5QA |
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Nature of control | : | - Ownership of shares 75 to 100 percent
- Ownership of shares 75 to 100 percent as trust
- Ownership of shares 75 to 100 percent as firm
- Voting rights 75 to 100 percent
- Voting rights 75 to 100 percent as trust
- Voting rights 75 to 100 percent as firm
- Right to appoint and remove directors as trust
- Significant influence or control as trust
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Deyu Tian |
Notified on | : | 15 July 2020 |
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Status | : | Active |
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Country of residence | : | United Kingdom |
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Address | : | Flat 16, 16 Fermont House, London, United Kingdom, NW9 4FF |
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Nature of control | : | - Ownership of shares 25 to 50 percent
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Miss Xujia Liu |
Notified on | : | 01 March 2020 |
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Status | : | Active |
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Date of birth | : | August 1983 |
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Nationality | : | Chinese |
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Country of residence | : | England |
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Address | : | Flat 9, Eversleigh Court, Eversleigh Road, Eversleigh Road, London, England, N3 1JB |
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Nature of control | : | - Ownership of shares 75 to 100 percent
- Ownership of shares 75 to 100 percent as trust
- Ownership of shares 75 to 100 percent as firm
- Voting rights 75 to 100 percent
- Voting rights 75 to 100 percent as trust
- Voting rights 75 to 100 percent as firm
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Ms Ping Shen |
Notified on | : | 11 November 2017 |
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Status | : | Active |
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Date of birth | : | February 1958 |
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Nationality | : | Chinese |
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Country of residence | : | England |
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Address | : | Ywc Llp, 1st Floor Front 36 Gerrard Street, London, Gerrard Street, London, England, W1D 5QA |
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Nature of control | : | - Ownership of shares 50 to 75 percent
- Ownership of shares 50 to 75 percent as trust
- Ownership of shares 50 to 75 percent as firm
- Voting rights 50 to 75 percent
- Voting rights 50 to 75 percent as trust
- Voting rights 50 to 75 percent as firm
- Right to appoint and remove directors as firm
- Significant influence or control as firm
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Xujia Liu |
Notified on | : | 04 July 2016 |
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Status | : | Active |
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Date of birth | : | August 1983 |
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Nationality | : | Chinese |
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Country of residence | : | England |
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Address | : | Unit 5a, Bear Lane, London, England, SE1 0UH |
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Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
- Significant influence or control
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2024 (9 months ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2025
- Due by 31 December 2025 (11 months remaining)
Confirmation Statement
- Last submitted on 14 October 2024 (3 months ago)
- Next confirmation dated 14 October 2025
- Due by 28 October 2025 (9 months remaining)