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SUNRISE PRIVATE HIRE LIMITED

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

This company is commonly known as Sunrise Private Hire Limited. The company was founded 4 years ago and was given the registration number 12312904. The firm's registered office is in BIRMINGHAM. You can find them at Suite B, 8th Floor Albany House, 31 Hurst Street, Birmingham, . This company's SIC code is 49320 - Taxi operation.

Company Information

Name:SUNRISE PRIVATE HIRE LIMITED
Company Number:12312904
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 November 2019
End of financial year:30 November 2023
Jurisdiction:England - Wales
Industry Codes:
  • 49320 - Taxi operation
  • 53202 - Unlicensed carrier

Office Address & Contact

Registered Address:Suite B, 8th Floor Albany House, 31 Hurst Street, Birmingham, United Kingdom, B5 4BD
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
64, Park Row, Bristol, England, BS1 5LE

Director13 November 2019Active
64, Park Row, Bristol, England, BS1 5LE

Director21 May 2021Active

People with Significant Control

Mr Yat Ho Cheung
Notified on:21 May 2021
Status:Active
Date of birth:March 1995
Nationality:British
Country of residence:England
Address:64, Park Row, Bristol, England, BS1 5LE
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Jonathan Kwong
Notified on:13 November 2019
Status:Active
Date of birth:November 1993
Nationality:British
Country of residence:England
Address:64, Park Row, Bristol, England, BS1 5LE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-02-19Accounts

Accounts with accounts type micro entity.

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2023-06-30Confirmation statement

Confirmation statement with no updates.

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2023-05-11Accounts

Accounts with accounts type micro entity.

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2022-08-16Accounts

Accounts with accounts type micro entity.

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2022-06-27Confirmation statement

Confirmation statement with updates.

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2022-06-27Capital

Capital allotment shares.

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2022-03-15Confirmation statement

Confirmation statement with updates.

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2022-03-15Persons with significant control

Cessation of a person with significant control.

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2022-03-15Officers

Termination director company with name termination date.

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2021-09-16Address

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

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2021-08-17Accounts

Accounts with accounts type dormant.

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2021-05-21Confirmation statement

Confirmation statement with updates.

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2021-05-21Persons with significant control

Notification of a person with significant control.

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2021-05-21Officers

Appoint person director company with name date.

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2021-05-21Resolution

Resolution.

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2021-05-21Change of name

Change of name notice.

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2021-04-27Gazette

Gazette filings brought up to date.

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2021-04-26Confirmation statement

Confirmation statement with no updates.

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2021-04-26Address

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

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2021-04-06Gazette

Gazette notice compulsory.

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2019-11-13Incorporation

Incorporation company.

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