SUNRISE NAVIGATION LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Sunrise Navigation Ltd. The company was founded 15 years ago and was given the registration number 07057383. The firm's registered office is in LONDON. You can find them at Suite 726, 8 Shepherd Market, Mayfair, London, . This company's SIC code is 70229 - Management consultancy activities other than financial management.
Company Information
| Name | : | SUNRISE NAVIGATION LTD |
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| Company Number | : | 07057383 |
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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 | : | 26 October 2009 |
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| End of financial year | : | 31 December 2022 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 70229 - Management consultancy activities other than financial management
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Office Address & Contact
| Registered Address | : | Suite 726, 8 Shepherd Market, Mayfair, London, England, W1J 7JY |
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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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Company Officers
| Personal Information | Role | Appointed | Status |
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| Suite 7, 45 Circus Road, St Johns Wood, London, England, NW8 9JH | Director | 01 September 2012 | Active |
| 35c, North Row, London, United Kingdom, W1K 6DH | Director | 26 October 2009 | Active |
| 35c, North Row, London, United Kingdom, W1K 6DH | Director | 26 October 2009 | Active |
People with Significant Control
| Mr George Kukhaleishvili |
| Notified on | : | 27 October 2021 |
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| Status | : | Active |
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| Date of birth | : | October 1964 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | Suite 726, 8 Shepherd Market, Mayfair, England, W1J 7JY |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Mr George Kukhaleishvili |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | October 1964 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | Suite 726, 8 Shepherd Market, London, England, W1J 7JY |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Mr Patrick Daniel |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | January 1980 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | Suite 7, 45 Circus Road, London, England, NW8 9JH |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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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 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (1 months remaining)