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Sunrise Associates Limited, E1W 1AZ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

SUNRISE ASSOCIATES LIMITED

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

This company is commonly known as Sunrise Associates Limited. The company was founded 16 years ago and was given the registration number 06373049. The firm's registered office is in LONDON. You can find them at Commodity Quay, St Katharine Docks, London, England. This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:SUNRISE ASSOCIATES LIMITED
Company Number:06373049
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 September 2007
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:Commodity Quay, St Katharine Docks, London, England, E1W 1AZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Commodity Quay, St Katharine Docks, London, E1W 1AZ

Secretary13 September 2023Active
Commodity Quay, St Katharine Docks, London, E1W 1AZ

Director12 May 2021Active
Commodity Quay, St Katharine Docks, London, E1W 1AZ

Director11 May 2022Active
Commodity Quay, St Katharine Docks, London, E1W 1AZ

Secretary29 September 2015Active
West Barn, Northfield Barns, Stratford Road, Deanshanger, Milton Keynes, MK19 6HN

Secretary17 September 2007Active
Commodity Quay, St Katharine Docks, London, United Kingdom, E1W 1AZ

Secretary28 October 2019Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary17 September 2007Active
Commodity Quay, St Katharine Docks, London, E1W 1AZ

Director08 September 2017Active
Chandos House, School Lane, Buckingham, United Kingdom, MK18 1HD

Director08 December 2011Active
Chandos House, School Lane, Buckingham, United Kingdom, MK18 1HD

Director17 September 2007Active
Commodity Quay, St Katharine Docks, London, E1W 1AZ

Director29 September 2015Active
Commodity Quay, St Katharine Docks, London, E1W 1AZ

Director01 February 2017Active
Commodity Quay, St Katharine Docks, London, E1W 1AZ

Director07 October 2016Active
Chandos House, School Lane, Buckingham, Uk, MK18 1HD

Director08 December 2011Active
The Grey House, Burford Road, Filkins, GL7 3JW

Director17 September 2009Active
Commodity Quay, St Katharine Docks, London, E1W 1AZ

Director15 December 2021Active
Commodity Quay, St Katharine Docks, London, E1W 1AZ

Director29 September 2015Active
Commodity Quay, St Katharine Docks, London, E1W 1AZ

Director06 March 2018Active
Chandos House, School Lane, Buckingham, United Kingdom, MK18 1HD

Director08 October 2012Active
Commodity Quay, St Katharine Docks, London, E1W 1AZ

Director29 September 2015Active
Commodity Quay, St Katharine Docks, London, E1W 1AZ

Director29 September 2015Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director17 September 2007Active

People with Significant Control

Sunrise Group Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Commodity Quay, St Katharine Docks, London, England, E1W 1AZ
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

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-06Accounts

Accounts with accounts type dormant.

Download
2023-09-28Confirmation statement

Confirmation statement with no updates.

Download
2023-09-26Officers

Appoint person secretary company with name date.

Download
2023-09-26Officers

Termination secretary company with name termination date.

Download
2022-12-15Accounts

Accounts with accounts type dormant.

Download
2022-10-03Confirmation statement

Confirmation statement with no updates.

Download
2022-06-07Officers

Termination director company with name termination date.

Download
2022-06-07Officers

Appoint person director company with name date.

Download
2021-12-24Officers

Termination director company with name termination date.

Download
2021-12-24Officers

Appoint person director company with name date.

Download
2021-11-26Accounts

Accounts with accounts type dormant.

Download
2021-09-29Confirmation statement

Confirmation statement with no updates.

Download
2021-05-26Officers

Termination director company with name termination date.

Download
2021-05-26Officers

Appoint person director company with name date.

Download
2021-01-07Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2021-01-07Accounts

Legacy.

Download
2021-01-07Other

Legacy.

Download
2021-01-07Other

Legacy.

Download
2020-09-28Confirmation statement

Confirmation statement with no updates.

Download
2020-09-08Officers

Termination director company with name termination date.

Download
2019-11-15Officers

Appoint person secretary company with name date.

Download
2019-09-17Confirmation statement

Confirmation statement with no updates.

Download
2019-09-05Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2019-09-05Accounts

Legacy.

Download
2019-09-05Other

Legacy.

Download

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