Early Sunrise Ltd. in Business Cen, Northfields LONDON

Early Sunrise Ltd. LONDON

Founded in 2000, Early Sunrise, classified under reg no. 03917028 is an active company. Currently registered at 15 Northfields Prospect SW18 1PE, London the company has been in the business for twenty four years. Its financial year was closed on December 31 and its latest financial statement was filed on 2022/12/31. Since 2005/02/17 Early Sunrise Ltd. is no longer carrying the name Incube.

The firm has one director. Marco A., appointed on 1 February 2000. There are currently no secretaries appointed. As of 6 May 2024, there was 1 ex secretary - Martin W.. There were no ex directors.

Early Sunrise Ltd. Address / Contact

Office Address	15 Northfields Prospect
Office Address2	Business Cen, Northfields
Town	London
Post code	SW18 1PE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03917028
Date of Incorporation	Tue, 1st Feb 2000
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st December
Company age	24 years old
Account next due date	Mon, 30th Sep 2024 (147 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Wed, 14th Feb 2024 (2024-02-14)
Last confirmation statement dated	Tue, 31st Jan 2023

Company staff

Synergy Global Management Ltd

Position: Corporate Secretary

Appointed: 27 April 2023

Marco A.

Position: Director

Appointed: 01 February 2000

Synergy Directors Limited

Position: Corporate Director

Appointed: 10 June 2008

Resigned: 16 April 2015

Synergy Corporate Services Ltd

Position: Corporate Secretary

Appointed: 01 October 2002

Resigned: 27 April 2023

Martin W.

Position: Secretary

Appointed: 01 February 2000

Resigned: 01 October 2002

People with significant control

The list of PSCs who own or have control over the company is made up of 3 names. As we established, there is Carlotta D. This PSC and has 75,01-100% shares. The second entity in the PSC register is Ernesto G. This PSC owns 75,01-100% shares. The third one is Ernesto G., who also fulfils the Companies House requirements to be categorised as a person with significant control. This PSC owns 75,01-100% shares.

Carlotta D.

Notified on	8 February 2021
Nature of control:	75,01-100% shares

Ernesto G.

Notified on	6 June 2016
Ceased on	8 February 2021
Nature of control:	75,01-100% shares

Ernesto G.

Notified on	6 June 2016
Ceased on	8 February 2021
Nature of control:	75,01-100% shares

Company previous names

Incube	February 17, 2005

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31	2023-12-31
Net Worth	-7 947 050	-8 850 373

Balance Sheet
Current Assets	9 572	14 081	20 772	3 097 708	2 961 811	2 878 850	2 738 502	2 703 709	2 220 664
Net Assets Liabilities		8 850 373	6 882 623	2 759 170	2 871 152	2 857 807	2 726 065	2 692 627	148
Cash Bank In Hand	6 151	1 773
Debtors	3 421	12 308
Net Assets Liabilities Including Pension Asset Liability	-7 947 050	-8 850 373
Tangible Fixed Assets	662 400	331 200

Reserves/Capital
Called Up Share Capital	148	148
Profit Loss Account Reserve	-7 947 198	-8 850 521
Shareholder Funds	-7 947 050	-8 850 373

Other
Average Number Employees During Period				5	2	3	3	1	1
Creditors		23 823	21 082	338 538	90 659	48 043	36 437	32 083	2 238 516
Fixed Assets	662 400	331 200	3 000 000			27 000	24 000	21 000	18 000
Net Current Assets Liabilities	-17 340	-9 742	310	2 759 170	2 871 152	2 830 807	2 702 065	2 671 627	17 852
Total Assets Less Current Liabilities	645 060	321 458	2 999 690	2 759 170	2 871 152	2 857 807	2 726 065	2 692 627	148
Creditors Due After One Year	8 592 110	9 171 831
Creditors Due Within One Year	26 912	23 823
Number Shares Allotted		100
Par Value Share		1
Share Capital Allotted Called Up Paid	148	148

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2022/12/31 filed on: 29th, September 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2022/12/31 filed on: 29th, September 2023	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2021/12/31 filed on: 30th, September 2022	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2020/12/31 filed on: 17th, August 2021	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2019/12/31 filed on: 22nd, December 2020	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2018/12/31 filed on: 27th, September 2019	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2017/12/31 filed on: 13th, July 2018	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2016/12/31 filed on: 15th, August 2017	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2015/12/31 filed on: 28th, September 2016	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2016/01/31 filed on: 1st, February 2016	annual return	Free Download (3 pages)
SH01	100.00 GBP is the capital in company's statement on 2016/02/01	capital
AA	Data of total exemption small company accounts made up to 2014/12/31 filed on: 13th, August 2015	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2015/01/31 filed on: 2nd, February 2015	annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on 2015/02/02	capital
AA	Data of total exemption small company accounts made up to 2013/12/31 filed on: 18th, August 2014	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2014/01/31 filed on: 31st, January 2014	annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on 2014/01/31	capital
AA	Data of total exemption small company accounts made up to 2012/12/31 filed on: 12th, August 2013	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2013/01/31 filed on: 4th, February 2013	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2011/12/31 filed on: 2nd, January 2013	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2012/01/31 filed on: 1st, February 2012	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2010/12/31 filed on: 2nd, November 2011	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2011/01/31 filed on: 2nd, February 2011	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2009/12/31 filed on: 3rd, October 2010	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2010/01/31 filed on: 2nd, February 2010	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2008/12/31 filed on: 30th, October 2009	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2007/12/31 filed on: 26th, March 2009	accounts	Free Download (7 pages)
363a	Annual return drawn up to 2009/02/12 with complete member list filed on: 12th, February 2009	annual return	Free Download (3 pages)
363a	Annual return drawn up to 2008/01/31 with complete member list filed on: 31st, January 2008	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2008/01/31 with complete member list filed on: 31st, January 2008	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2006/12/31 filed on: 10th, July 2007	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2006/12/31 filed on: 10th, July 2007	accounts	Free Download (3 pages)
363a	Annual return drawn up to 2007/02/05 with complete member list filed on: 5th, February 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2007/02/05 with complete member list filed on: 5th, February 2007	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2005/12/31 filed on: 3rd, July 2006	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2005/12/31 filed on: 3rd, July 2006	accounts	Free Download (6 pages)
363a	Annual return drawn up to 2006/02/02 with complete member list filed on: 2nd, February 2006	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2006/02/02 with complete member list filed on: 2nd, February 2006	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2004/12/31 filed on: 9th, November 2005	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2004/12/31 filed on: 9th, November 2005	accounts	Free Download (6 pages)
363s	Annual return drawn up to 2005/02/17 with complete member list filed on: 17th, February 2005	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2005/02/17 with complete member list filed on: 17th, February 2005	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2003/12/31 filed on: 20th, September 2004	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2003/12/31 filed on: 20th, September 2004	accounts	Free Download (6 pages)
363s	Annual return drawn up to 2004/02/10 with complete member list filed on: 10th, February 2004	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2004/02/10 with complete member list filed on: 10th, February 2004	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2002/12/31 filed on: 9th, October 2003	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2002/12/31 filed on: 9th, October 2003	accounts	Free Download (6 pages)
363s	Annual return drawn up to 2003/02/09 with complete member list filed on: 9th, February 2003	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2003/02/09 with complete member list filed on: 9th, February 2003	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2001/12/31 filed on: 2nd, May 2002	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2001/12/31 filed on: 2nd, May 2002	accounts	Free Download (6 pages)
363s	Annual return drawn up to 2002/02/02 with complete member list filed on: 2nd, February 2002	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2002/02/02 with complete member list filed on: 2nd, February 2002	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2000/12/31 filed on: 3rd, July 2001	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2000/12/31 filed on: 3rd, July 2001	accounts	Free Download (6 pages)
363s	Annual return drawn up to 2001/02/06 with complete member list filed on: 6th, February 2001	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2001/02/06 with complete member list filed on: 6th, February 2001	annual return	Free Download (6 pages)
225	Accounting reference date shortened from 28/02/01 to 31/12/00 filed on: 21st, November 2000	accounts	Free Download (1 page)
225	Accounting reference date shortened from 28/02/01 to 31/12/00 filed on: 21st, November 2000	accounts	Free Download (1 page)