SUNRISE TRADERS LIMITED

SUNRISE TRADERS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameSUNRISE TRADERS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03491353
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SUNRISE TRADERS LIMITED?

    • Wholesale of clothing and footwear (46420) / Wholesale and retail trade; repair of motor vehicles and motorcycles
    • Retail sale of clothing in specialised stores (47710) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is SUNRISE TRADERS LIMITED located?

    Registered Office Address
    2 Wheeleys Road
    Edgbaston
    B15 2LD Birmingham
    West Midlands
    Undeliverable Registered Office AddressNo

    What were the previous names of SUNRISE TRADERS LIMITED?

    Previous Company Names
    Company NameFromUntil
    NEW YORK KIDS LIMITEDJan 12, 1998Jan 12, 1998

    What are the latest accounts for SUNRISE TRADERS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 30, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for SUNRISE TRADERS LIMITED?

    Last Confirmation Statement Made Up ToMay 14, 2026
    Next Confirmation Statement DueMay 28, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 14, 2025
    OverdueNo

    What are the latest filings for SUNRISE TRADERS LIMITED?

    Filings
    DateDescriptionDocumentType

    Unaudited abridged accounts made up to Dec 31, 2024

    8 pagesAA

    Confirmation statement made on May 14, 2025 with no updates

    3 pagesCS01

    Change of details for Fern Green Properties Limited as a person with significant control on Jun 20, 2024

    2 pagesPSC05

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Re: share for share exchange 14/05/2024
    RES13

    Cessation of Deepali Jain as a person with significant control on May 14, 2024

    1 pagesPSC07

    Notification of Fern Green Properties Limited as a person with significant control on May 14, 2024

    2 pagesPSC02

    Confirmation statement made on May 14, 2024 with updates

    5 pagesCS01

    Unaudited abridged accounts made up to Dec 31, 2023

    8 pagesAA

    Confirmation statement made on Feb 09, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    8 pagesAA

    Change of details for Mrs Deepali Jain as a person with significant control on May 02, 2023

    2 pagesPSC04

    Director's details changed for Mrs Deepali Jain on May 02, 2023

    2 pagesCH01

    Director's details changed for Mr Rakesh Jain on May 02, 2023

    2 pagesCH01

    Confirmation statement made on Feb 09, 2023 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Dec 31, 2021

    8 pagesAA

    Confirmation statement made on Feb 09, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    10 pagesAA

    Director's details changed for Mrs Deepali Jain on Aug 05, 2021

    2 pagesCH01

    Director's details changed for Mr Rakesh Jain on Aug 05, 2021

    2 pagesCH01

    Change of details for Mrs Deepali Jain as a person with significant control on Aug 04, 2021

    2 pagesPSC04

    Confirmation statement made on Feb 09, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2019

    9 pagesAA

    Confirmation statement made on Feb 09, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2018

    9 pagesAA

    Confirmation statement made on Feb 09, 2019 with no updates

    3 pagesCS01

    Who are the officers of SUNRISE TRADERS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JAIN, Rakesh
    17 Luttrell Road
    B74 2SP Sutton Coldfield
    West Midlands
    Secretary
    17 Luttrell Road
    B74 2SP Sutton Coldfield
    West Midlands
    British14483840001
    JAIN, Deepali
    Edgbaston
    B15 2LD Birmingham
    2 Wheeleys Road
    West Midlands
    England
    Director
    Edgbaston
    B15 2LD Birmingham
    2 Wheeleys Road
    West Midlands
    England
    EnglandBritish85563260002
    JAIN, Rakesh
    Edgbaston
    B15 2LD Birmingham
    2 Wheeleys Road
    West Midlands
    England
    Director
    Edgbaston
    B15 2LD Birmingham
    2 Wheeleys Road
    West Midlands
    England
    EnglandBritish14483840002
    FNCS SECRETARIES LIMITED
    16 Churchill Way
    CF1 4DX Cardiff
    Nominee Secretary
    16 Churchill Way
    CF1 4DX Cardiff
    900011830001
    JAIN, Tej Paul
    51 Lodge Road
    WS5 3LA Walsall
    West Midlands
    Director
    51 Lodge Road
    WS5 3LA Walsall
    West Midlands
    EnglandBritish10660510001
    JAIN, Usha
    17 Luttrell Road
    Four Oaks
    B74 2SP Sutton Coldfield
    West Midlands
    Director
    17 Luttrell Road
    Four Oaks
    B74 2SP Sutton Coldfield
    West Midlands
    United KingdomBritish15035950001
    FNCS LIMITED
    16 Churchill Way
    CF1 4DX Cardiff
    Nominee Director
    16 Churchill Way
    CF1 4DX Cardiff
    900011820001

    Who are the persons with significant control of SUNRISE TRADERS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Edgbaston
    B15 2LD Birmingham
    2 Wheeleys Road
    United Kingdom
    May 14, 2024
    Edgbaston
    B15 2LD Birmingham
    2 Wheeleys Road
    United Kingdom
    No
    Legal FormLimited
    Country RegisteredUnited Kingdom
    Legal AuthorityEnglish
    Place RegisteredCompanies House
    Registration Number12324495
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Deepali Jain
    Edgbaston
    B15 2LD Birmingham
    2 Wheeleys Road
    West Midlands
    England
    Apr 06, 2016
    Edgbaston
    B15 2LD Birmingham
    2 Wheeleys Road
    West Midlands
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0