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SUNRISE INTELLIGENT (UK) LTD

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

This company is commonly known as Sunrise Intelligent (uk) Ltd. The company was founded 12 years ago and was given the registration number 07742352. The firm's registered office is in LONDON. You can find them at 77 Belmont Hill, , London, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:SUNRISE INTELLIGENT (UK) LTD
Company Number:07742352
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 August 2011
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:77 Belmont Hill, London, England, SE13 5AX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
77, Belmont Hill, London, England, SE13 5AX

Secretary05 September 2011Active
77, Belmont Hill, London, England, SE13 5AX

Secretary18 October 2012Active
77, Belmont Hill, London, England, SE13 5AX

Director10 September 2014Active
136-103, Huafa Shiji Chen, Zhuhai, China, 519000

Director18 October 2012Active
72, Devoil Close, Guildford, United Kingdom, GU4 7FQ

Director16 August 2011Active
72, Devoil Close, Guildford, United Kingdom, GU4 7FQ

Director16 August 2011Active

People with Significant Control

Ms Tiantian Wang
Notified on:01 January 2017
Status:Active
Date of birth:September 1980
Nationality:British
Country of residence:England
Address:77, Belmont Hill, London, England, SE13 5AX
Nature of control:
  • Ownership of shares 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-14Confirmation statement

Confirmation statement with no updates.

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2023-05-10Accounts

Accounts with accounts type dormant.

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2023-03-10Confirmation statement

Confirmation statement with no updates.

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2022-05-16Accounts

Accounts with accounts type dormant.

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2022-03-08Confirmation statement

Confirmation statement with no updates.

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2021-05-23Accounts

Accounts with accounts type dormant.

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2021-02-28Confirmation statement

Confirmation statement with no updates.

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2020-04-16Accounts

Accounts with accounts type dormant.

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2020-03-01Confirmation statement

Confirmation statement with no updates.

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2019-05-20Accounts

Accounts with accounts type dormant.

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2019-03-06Confirmation statement

Confirmation statement with no updates.

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2018-05-06Accounts

Accounts with accounts type dormant.

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2018-03-06Confirmation statement

Confirmation statement with no updates.

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2017-05-16Accounts

Accounts with accounts type micro entity.

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2017-03-23Confirmation statement

Confirmation statement with updates.

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2016-05-07Address

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

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2016-03-07Annual return

Annual return company with made up date full list shareholders.

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2015-10-01Annual return

Annual return company with made up date full list shareholders.

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2015-09-05Accounts

Accounts with accounts type total exemption small.

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2015-04-25Accounts

Accounts with accounts type dormant.

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2015-03-04Annual return

Annual return company with made up date full list shareholders.

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2015-03-04Officers

Change person secretary company with change date.

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2015-03-04Officers

Change person secretary company with change date.

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2014-10-23Address

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

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2014-09-10Officers

Appoint person director company with name date.

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