SUNARISEN LIMITED

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

    Company NameSUNARISEN LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 15690322
    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 SUNARISEN LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is SUNARISEN LIMITED located?

    Registered Office Address
    Unimix House
    Abbey Road
    NW10 7TR London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SUNARISEN LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2025
    Next Accounts Due OnJan 29, 2026

    What is the status of the latest confirmation statement for SUNARISEN LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToApr 28, 2025
    Next Confirmation Statement DueMay 12, 2025
    OverdueYes

    What are the latest filings for SUNARISEN LIMITED?

    Filings
    DateDescriptionDocumentType

    Notification of Yasinmiya Gulamrasul Kazi as a person with significant control on Jun 27, 2024

    2 pagesPSC01

    Appointment of Mr Yasinmiya Gulamrasul Kazi as a director on Jun 27, 2024

    2 pagesAP01

    Registered office address changed from Athene House, Suite Q 86 the Broadway London NW7 3TD United Kingdom to Unimix House Abbey Road London NW10 7TR on Sep 09, 2024

    1 pagesAD01

    Termination of appointment of Simon Mark Levy as a director on Jun 26, 2024

    1 pagesTM01

    Cessation of Qa Directors Limited as a person with significant control on Jun 26, 2024

    1 pagesPSC07

    Incorporation

    34 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 29, 2024

    Statement of capital on Apr 29, 2024

    • Capital: GBP 1
    SH01

    Who are the officers of SUNARISEN LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KAZI, Yasinmiya Gulamrasul
    Abbey Road
    NW10 7TR London
    Unimix House
    London
    United Kingdom
    Director
    Abbey Road
    NW10 7TR London
    Unimix House
    London
    United Kingdom
    EnglandIndianBusiness Person326945810001
    LEVY, Simon Mark
    86 The Broadway
    NW7 3TD London
    Athene House, Suite Q
    United Kingdom
    Director
    86 The Broadway
    NW7 3TD London
    Athene House, Suite Q
    United Kingdom
    United KingdomBritishDirector236560900002

    Who are the persons with significant control of SUNARISEN LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Yasinmiya Gulamrasul Kazi
    Abbey Road
    NW10 7TR London
    Unimix House
    England
    Jun 27, 2024
    Abbey Road
    NW10 7TR London
    Unimix House
    England
    No
    Nationality: Indian
    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.
    Qa Directors Limited
    86 The Broadway
    NW7 3TD London
    Athene House, Suite Q
    United Kingdom
    Apr 29, 2024
    86 The Broadway
    NW7 3TD London
    Athene House, Suite Q
    United Kingdom
    Yes
    Legal FormLimited
    Legal AuthorityEngland & Wales
    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