GLORY SUNRISE LIMITED

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

    Company NameGLORY SUNRISE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11112171
    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 GLORY SUNRISE LIMITED?

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

    Where is GLORY SUNRISE LIMITED located?

    Registered Office Address
    4a The Avenue
    Highams Park
    E4 9LD London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GLORY SUNRISE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 31, 2025
    Next Accounts Due OnFeb 28, 2026
    Last Accounts
    Last Accounts Made Up ToMay 31, 2024

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

    Last Confirmation Statement Made Up ToDec 08, 2026
    Next Confirmation Statement DueDec 22, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 08, 2025
    OverdueNo

    What are the latest filings for GLORY SUNRISE LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Dec 08, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2024

    5 pagesAA

    Confirmation statement made on Dec 08, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2023

    5 pagesAA

    Change of details for Ms Yui Ching Yip as a person with significant control on Nov 01, 2023

    2 pagesPSC04

    Change of details for Mr Raymond Shui Lung Ma as a person with significant control on Nov 01, 2023

    2 pagesPSC04

    Confirmation statement made on Dec 08, 2023 with no updates

    3 pagesCS01

    Director's details changed for Mr Raymond Shui Lung Ma on Dec 08, 2023

    2 pagesCH01

    Total exemption full accounts made up to May 31, 2022

    5 pagesAA

    Director's details changed for Mrs Yui Ching Yip on Jan 01, 2023

    2 pagesCH01

    Confirmation statement made on Dec 15, 2022 with no updates

    3 pagesCS01

    Change of details for Ms Yui Ching Yip as a person with significant control on Dec 20, 2022

    2 pagesPSC04

    Director's details changed for Mrs Yui Ching Yip on Dec 20, 2022

    2 pagesCH01

    Director's details changed for Mr Raymond Shui Lung Ma on Dec 20, 2022

    2 pagesCH01

    Total exemption full accounts made up to May 31, 2021

    5 pagesAA

    Director's details changed for Mrs Yui Ching Yip on Jul 24, 2021

    2 pagesCH01

    Change of details for Ms Yui Ching Yip as a person with significant control on Jul 24, 2021

    2 pagesPSC04

    Director's details changed for Mr Raymond Shui Lung Ma on Jul 24, 2021

    2 pagesCH01

    Change of details for Mr Raymond Shui Lung Ma as a person with significant control on Jul 24, 2021

    2 pagesPSC04

    Confirmation statement made on Dec 15, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2020

    5 pagesAA

    Confirmation statement made on Dec 15, 2020 with no updates

    3 pagesCS01

    Director's details changed for Mrs Yui Ching Yip on Mar 18, 2020

    2 pagesCH01

    Confirmation statement made on Dec 15, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2019

    4 pagesAA

    Who are the officers of GLORY SUNRISE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MA, Raymond Shui Lung
    1/F, Block A, Viking Garden
    40-42 Hing Fat Street
    Tin Hau
    Flat A8
    Hong Kong
    Director
    1/F, Block A, Viking Garden
    40-42 Hing Fat Street
    Tin Hau
    Flat A8
    Hong Kong
    Hong KongBritish241260760002
    YIP, Yui Ching
    1/F, Block A
    Viking Garden
    40-42 Hing Fat Street
    Flat A8,
    Tin Hau
    Hong Kong
    Director
    1/F, Block A
    Viking Garden
    40-42 Hing Fat Street
    Flat A8,
    Tin Hau
    Hong Kong
    Hong KongHong Konger241263480002
    DUKE, Michael
    2 Woodberry Grove
    N12 0DR Finchley
    Woodberry House
    London
    United Kingdom
    Director
    2 Woodberry Grove
    N12 0DR Finchley
    Woodberry House
    London
    United Kingdom
    EnglandBritish201779310001

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

    Persons with significant controls
    NameNotified OnAddressCeased
    2 Woodberry Grove
    Finchley
    Woodberry House
    United Kingdom
    Dec 14, 2017
    2 Woodberry Grove
    Finchley
    Woodberry House
    United Kingdom
    Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland
    Legal AuthorityEngland & Wales
    Place RegisteredCompanies House
    Registration Number9361466
    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.
    Ms Yui Ching Yip
    I/F Block A, Viking Garden
    40-42 Hing Fat Street
    Tin Hau
    Flat A8
    Hong Kong
    Dec 14, 2017
    I/F Block A, Viking Garden
    40-42 Hing Fat Street
    Tin Hau
    Flat A8
    Hong Kong
    No
    Nationality: Hong Konger
    Country of Residence: Hong Kong
    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 Raymond Shui Lung Ma
    1/F, Block A, Viking Garden
    40-42 Hing Fat Street
    Tin Hau
    Flat A8
    Hong Kong
    Dec 14, 2017
    1/F, Block A, Viking Garden
    40-42 Hing Fat Street
    Tin Hau
    Flat A8
    Hong Kong
    No
    Nationality: British
    Country of Residence: Hong Kong
    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.

    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