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PACIFIC SUNRISE VACATION INTERNATIONAL CO., LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Pacific Sunrise Vacation International Co., Ltd. The company was founded 11 years ago and was given the registration number 08316323. The firm's registered office is in CAMBERLEY. You can find them at 5 Priory Court Priory Court, Tuscam Way, Camberley, Surrey. This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:PACIFIC SUNRISE VACATION INTERNATIONAL CO., LTD
Company Number:08316323
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 December 2012
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:5 Priory Court Priory Court, Tuscam Way, Camberley, Surrey, England, GU15 3YX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 902, Cell 21, 288 Yuqiao Road Pudong District, Shanghai, Peoples' Republic Of China,

Director07 March 2013Active
Spencer Cottage, Broad Street, Uffington, Faringdon, England, SN7 7RA

Secretary15 April 2013Active
Chase Business Centre, 39-41 Chase Side, London, England, N14 5BP

Corporate Secretary03 December 2012Active
Atlantic Suites, Apartment 1006, Gibraltar, Gibraltar, GX11 1AA

Director15 April 2013Active
Spencer Cottage, Broad Street, Uffington, Faringdon, United Kingdom, SN7 7RA

Director12 August 2013Active
Chase Business Centre, 39-41 Chase Side, London, England, N14 5BP

Director03 December 2012Active

People with Significant Control

Mr Yang Chen
Notified on:06 April 2016
Status:Active
Date of birth:August 1978
Nationality:Chinese
Country of residence:England
Address:5 Priory Court, Priory Court, Camberley, England, GU15 3YX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-09-28Accounts

Accounts with accounts type dormant.

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2023-07-12Confirmation statement

Confirmation statement with no updates.

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2022-08-17Accounts

Accounts with accounts type dormant.

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2022-07-13Confirmation statement

Confirmation statement with no updates.

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2021-08-17Accounts

Accounts with accounts type dormant.

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2021-07-14Confirmation statement

Confirmation statement with no updates.

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2020-07-13Confirmation statement

Confirmation statement with no updates.

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2020-04-03Accounts

Accounts with accounts type dormant.

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2019-09-30Accounts

Accounts with accounts type micro entity.

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2019-07-12Confirmation statement

Confirmation statement with no updates.

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2018-09-27Accounts

Accounts with accounts type micro entity.

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2018-07-11Confirmation statement

Confirmation statement with updates.

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2017-09-22Accounts

Accounts with accounts type micro entity.

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2017-07-12Confirmation statement

Confirmation statement with no updates.

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2016-09-29Accounts

Accounts with accounts type total exemption small.

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2016-07-12Confirmation statement

Confirmation statement with updates.

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2015-11-26Address

Change registered office address company with date old address new address.

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2015-11-02Officers

Termination secretary company with name termination date.

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2015-11-02Officers

Termination director company with name termination date.

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2015-10-28Accounts

Accounts with accounts type total exemption small.

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2015-07-14Annual return

Annual return company with made up date full list shareholders.

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2014-11-14Officers

Termination director company with name termination date.

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2014-07-12Annual return

Annual return company with made up date full list shareholders.

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2014-05-22Accounts

Accounts with made up date.

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2013-08-12Officers

Appoint person director company with name date.

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