THUNRISE TECHNOLOGY LTD

THUNRISE TECHNOLOGY LTD

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

    Company NameTHUNRISE TECHNOLOGY LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13521929
    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 THUNRISE TECHNOLOGY LTD?

    • Retail sale via mail order houses or via Internet (47910) / Wholesale and retail trade; repair of motor vehicles and motorcycles
    • Web portals (63120) / Information and communication

    Where is THUNRISE TECHNOLOGY LTD located?

    Registered Office Address
    Flat 43 Perkins House
    Wallwood Street
    E14 7AH London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for THUNRISE TECHNOLOGY LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJul 31, 2025
    Next Accounts Due OnApr 30, 2026
    Last Accounts
    Last Accounts Made Up ToJul 31, 2024

    What is the status of the latest confirmation statement for THUNRISE TECHNOLOGY LTD?

    Last Confirmation Statement Made Up ToJul 20, 2025
    Next Confirmation Statement DueAug 03, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 20, 2024
    OverdueNo

    What are the latest filings for THUNRISE TECHNOLOGY LTD?

    Filings
    DateDescriptionDocumentType

    Registered office address changed from 53 Whateleys Drive Kenilworth Warwickshire CV8 2GY to Flat 43 Perkins House Wallwood Street London E14 7AH on Dec 10, 2024

    1 pagesAD01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Registered office address changed from PO Box 4385 13521929 - Companies House Default Address Cardiff CF14 8LH to 53 Whateleys Drive Kenilworth Warwickshire CV8 2GY on Dec 04, 2024

    3 pagesAD01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Address of person with significant control Mr Xuan Deng changed to 13521929 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on Sep 30, 2024

    1 pagesRP10

    Address of officer Mr Xuan Deng changed to 13521929 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on Sep 30, 2024

    1 pagesRP09

    Registered office address changed to PO Box 4385, 13521929 - Companies House Default Address, Cardiff, CF14 8LH on Sep 30, 2024

    1 pagesRP05

    Accounts for a dormant company made up to Jul 31, 2024

    2 pagesAA

    Confirmation statement made on Jul 20, 2024 with no updates

    3 pagesCS01

    Termination of appointment of Uk Sinosia Business Limited as a secretary on Aug 16, 2024

    1 pagesTM02

    Registered office address changed from , 53 Whateleys Drive, Kenilworth, Warwickshire, CV8 2GY to PO Box 4385 Cardiff CF14 8LH on Aug 16, 2024

    1 pagesAD01

    Registered office address changed from , Apartment 1804 55 Upper Ground, London, SE1 9EY, England to PO Box 4385 Cardiff CF14 8LH on Aug 12, 2024

    3 pagesAD01

    Accounts for a dormant company made up to Jul 31, 2023

    2 pagesAA

    Confirmation statement made on Jul 20, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2022

    2 pagesAA

    Confirmation statement made on Jul 20, 2022 with no updates

    3 pagesCS01

    Incorporation

    11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJul 21, 2021

    Model articles adopted

    MODEL ARTICLES
    capitalJul 21, 2021

    Statement of capital on Jul 21, 2021

    • Capital: GBP 10,000
    SH01

    Who are the officers of THUNRISE TECHNOLOGY LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DENG, Xuan
    4385
    CF14 8LH Cardiff
    13521929 - Companies House Default Address
    Director
    4385
    CF14 8LH Cardiff
    13521929 - Companies House Default Address
    ChinaChineseCompany Director285458830001
    UK SINOSIA BUSINESS LIMITED
    55 Upper Ground
    SE1 9EY London
    Apartment 1804
    England
    Secretary
    55 Upper Ground
    SE1 9EY London
    Apartment 1804
    England
    Identification TypeUK Limited Company
    Registration Number13059274
    277729800001

    Who are the persons with significant control of THUNRISE TECHNOLOGY LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Xuan Deng
    4385
    CF14 8LH Cardiff
    13521929 - Companies House Default Address
    Jul 21, 2021
    4385
    CF14 8LH Cardiff
    13521929 - Companies House Default Address
    No
    Nationality: Chinese
    Country of Residence: China
    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