SUNRISE INVESTMENTS LIMITED

Overview

Company Name	SUNRISE INVESTMENTS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04201703
Jurisdiction	England/Wales
Date of Creation	Apr 19, 2001

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of SUNRISE INVESTMENTS LIMITED?

Buying and selling of own real estate (68100) / Real estate activities
Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is SUNRISE INVESTMENTS LIMITED located?

Registered Office Address	109 Coleman Road LE5 4LE Leicester Leicestershire England
Undeliverable Registered Office Address	No

What are the latest accounts for SUNRISE INVESTMENTS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 28, 2026
Next Confirmation Statement Due	Apr 11, 2026
Next Confirmation Statement Made Up To	Mar 28, 2025
Overdue	No

What are the latest filings for SUNRISE INVESTMENTS LIMITED?

Filings
Date	Description	Document	Type
Sep 11, 2025	Confirmation statement made on Mar 28, 2025 with no updates	3 pages	CS01

Jul 30, 2025	Total exemption full accounts made up to Dec 31, 2024	6 pages	AA

Oct 10, 2024	Confirmation statement made on Sep 11, 2024 with updates	4 pages	CS01

Sep 05, 2024	Total exemption full accounts made up to Dec 31, 2023	8 pages	AA

Apr 30, 2024	Confirmation statement made on Mar 28, 2024 with no updates	3 pages	CS01

Apr 30, 2024	Director's details changed for Mr Ashif Mussa Latif on Apr 30, 2024	2 pages	CH01

Apr 30, 2024	Change of details for Mr Mohammed Makbul Gaffar Latif as a person with significant control on Apr 30, 2024	2 pages	PSC04

Apr 19, 2024	Director's details changed for Mrs Yasmin Makbul Gaffar Latif on Apr 19, 2024	2 pages	CH01

Apr 19, 2024	Change of details for Mrs Yasmin Makbul Gaffar Latif as a person with significant control on Apr 19, 2024	2 pages	PSC04

Sep 27, 2023	Total exemption full accounts made up to Dec 31, 2022	8 pages	AA

Apr 26, 2023	Confirmation statement made on Mar 28, 2023 with updates	4 pages	CS01

Apr 26, 2023	Director's details changed for Mr Ashif Mussa Latif on Apr 26, 2023	2 pages	CH01

Sep 29, 2022	Total exemption full accounts made up to Dec 31, 2021	9 pages	AA

Aug 01, 2022	Registered office address changed from 127-133 Narborough Road Leicester LE3 0PB England to 109 Coleman Road Leicester Leicestershire LE5 4LE on Aug 01, 2022	1 pages	AD01

Mar 28, 2022	Confirmation statement made on Mar 28, 2022 with updates	5 pages	CS01

Mar 28, 2022	Notification of Mohammed Makbul Gaffar Latif as a person with significant control on Mar 24, 2022	2 pages	PSC01

Mar 28, 2022	Change of details for Mrs Yasmin Makbul Gaffar Latif as a person with significant control on Mar 24, 2022	2 pages	PSC04

Dec 20, 2021	Total exemption full accounts made up to Dec 31, 2020	9 pages	AA

Nov 15, 2021	Registered office address changed from 70 Kitchener Road Leicester Leicestershire LE5 4AS England to 127-133 Narborough Road Leicester LE3 0PB on Nov 15, 2021	1 pages	AD01

Nov 12, 2021	Director's details changed for Mrs Yasmin Makbul Gaffar Latif on Oct 15, 2021	2 pages	CH01

Nov 12, 2021	Change of details for Mrs Yasmin Makbul Gaffar Latif as a person with significant control on Oct 15, 2021	2 pages	PSC04

Jun 14, 2021	Confirmation statement made on Apr 19, 2021 with updates	4 pages	CS01

Jan 07, 2021	Total exemption full accounts made up to Dec 31, 2019	9 pages	AA

May 11, 2020	Confirmation statement made on Apr 19, 2020 with updates	4 pages	CS01

Dec 31, 2019	Total exemption full accounts made up to Dec 31, 2018	9 pages	AA

View All Filings

Who are the officers of SUNRISE INVESTMENTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
LATIF, Ashif Mussa LE5 4LE Leicester 109 Coleman Road Leicestershire England	Nov 11, 2019		Director	LE5 4LE Leicester 109 Coleman Road Leicestershire England	England	British	1964-7	Director	175975870001
LATIF, Yasmin Makbul Gaffar LE3 0PB Leicester 127-133 Narborough Road United Kingdom	Dec 31, 2006		Director	LE3 0PB Leicester 127-133 Narborough Road United Kingdom	United Kingdom	British	1966-9	Clerical Assistant	123125320002
ISMAIL, Abdul Majid 70 Kitchener Road LE5 4AS Leicester	Dec 31, 2001	Dec 31, 2006	Secretary	70 Kitchener Road LE5 4AS Leicester		British		Director	76229260002
MUSSA, Jabbar Windsor Avenue LE4 5DT Leicester 28 England	Dec 31, 2006	Nov 11, 2019	Secretary	Windsor Avenue LE4 5DT Leicester 28 England		British			123125400001
VINDHANI, Abdul Aziz Ibrahim 190 Trevino Drive LE4 7TR Leicester Leicestershire	Apr 23, 2001	Dec 31, 2001	Secretary	190 Trevino Drive LE4 7TR Leicester Leicestershire		British		Secretary	76229130001
MORGAN WEBSTER LAWRIE (SECRETARIES) LIMITED 27 The Maltings CV32 5FF Leamington Spa Warwickshire	Apr 19, 2001	Apr 23, 2001	Nominee Secretary	27 The Maltings CV32 5FF Leamington Spa Warwickshire					900021790001
ABOOBAKER, Madina Rizwan 70 Kitchener Road LE5 4AS Leicester Leicestershire	Jun 20, 2005	Dec 31, 2006	Director	70 Kitchener Road LE5 4AS Leicester Leicestershire	England	British	1968-6	Part Time Tutor	106154560001
ABOOBAKER, Rizwan Abdul Gaffar Kitchener Road LE5 4AS Leicester 70 Leicestershire	Mar 15, 2004	Mar 03, 2009	Director	Kitchener Road LE5 4AS Leicester 70 Leicestershire	England	British	1967-7	Accountant	96609270002
ISMAIL, Abdul Majid 70 Kitchener Road LE5 4AS Leicester	Apr 23, 2001	Dec 31, 2006	Director	70 Kitchener Road LE5 4AS Leicester	England	British	1947-6	Director	76229260002
LATIF, Makbul Abdul Gaffar 70 Kitchener Road LE5 4AS Leicester	Apr 23, 2001	Nov 11, 2019	Director	70 Kitchener Road LE5 4AS Leicester	United Kingdom	Malawian	1964-3	Director	76229400002
SULEMAN, Aniz 70 Kitchener Road LE5 4AS Leicester	Apr 23, 2001	Dec 31, 2006	Director	70 Kitchener Road LE5 4AS Leicester		British	1965-12	Director	76229320002
VINDHANI, Abdul Aziz Ibrahim 190 Trevino Drive LE4 7TR Leicester Leicestershire	Apr 23, 2001	Dec 31, 2001	Director	190 Trevino Drive LE4 7TR Leicester Leicestershire		British	1945-9	Director	76229130001
MWL DIRECTORS LIMITED 27 The Maltings CV32 5FF Leamington Spa Warwickshire	Apr 19, 2001	Apr 23, 2001	Nominee Director	27 The Maltings CV32 5FF Leamington Spa Warwickshire					900021780001

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Mohammed Latif LE5 4LE Leicester 109 Coleman Road Leicestershire England	Mar 24, 2022	LE5 4LE Leicester 109 Coleman Road Leicestershire England	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr Makbul Abdul Gaffar Latif LE5 4AS Leicester 70 Kitchener Road United Kingdom	Apr 06, 2016	LE5 4AS Leicester 70 Kitchener Road United Kingdom	Yes
	Nationality: Malawian Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% 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 Yasmin Makbul Gaffar Latif LE3 0PB Leicester 127-133 Narborough Road United Kingdom	Apr 06, 2016	LE3 0PB Leicester 127-133 Narborough Road United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

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.
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