This company is commonly known as Sunrise Navigation Ltd. The company was founded 14 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.
| Name | : | SUNRISE NAVIGATION LTD |
|---|---|---|
| Company Number | : | 07057383 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 26 October 2009 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Suite 726, 8 Shepherd Market, Mayfair, London, England, W1J 7JY |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 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 |
| Mr George Kukhaleishvili | ||
| Notified on | : | 27 October 2021 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1964 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Suite 726, 8 Shepherd Market, Mayfair, England, W1J 7JY |
| Nature of control | : |
|
| Mr George Kukhaleishvili | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1964 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Suite 726, 8 Shepherd Market, London, England, W1J 7JY |
| Nature of control | : |
|
| Mr Patrick Daniel | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1980 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Suite 7, 45 Circus Road, London, England, NW8 9JH |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-01 | Persons with significant control | Change to a person with significant control without name date. | Download |
| 2024-02-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2024-02-01 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2024-01-31 | Persons with significant control | Change to a person with significant control. | Download |
| 2024-01-31 | Address | Change registered office address company with date old address new address. | Download |
| 2023-10-27 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-09-25 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-11-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-11-03 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-11-03 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-09-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-10-26 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-10-01 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-09-28 | Accounts | Change account reference date company previous shortened. | Download |
| 2021-03-24 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-12-24 | Accounts | Change account reference date company previous shortened. | Download |
| 2020-11-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-09-22 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-12-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-11-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-11-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-11-29 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2018-11-29 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-11-29 | Restoration | Administrative restoration company. | Download |
| 2018-08-14 | Gazette | Gazette dissolved compulsory. | Download |
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