Founded in 2016, Sunriseco, classified under reg no. 10440796 is an active company. Currently registered at 32-33 Cowcross Street EC1M 6DF, London the company has been in the business for eight years. Its financial year was closed on Thursday 31st October and its latest financial statement was filed on Mon, 31st Oct 2022. Since Wed, 9th Nov 2016 Sunriseco. Limited is no longer carrying the name Ensco 1530.
The firm has 2 directors, namely Mark F., Timothy M.. Of them, Timothy M. has been with the company the longest, being appointed on 1 December 2016 and Mark F. has been with the company for the least time - from 14 January 2019. As of 3 May 2024, there were 2 ex directors - Ian A., Andrew W. and others listed below. There were no ex secretaries.
| Office Address | 32-33 Cowcross Street |
| Town | London |
| Post code | EC1M 6DF |
| Country of origin | United Kingdom |
| Registration Number | 10440796 |
| Date of Incorporation | Fri, 21st Oct 2016 |
| Industry | Management of real estate on a fee or contract basis |
| End of financial Year | 31st October |
| Company age | 8 years old |
| Account next due date | Wed, 31st Jul 2024 (89 days left) |
| Account last made up date | Mon, 31st Oct 2022 |
| Next confirmation statement due date | Sun, 3rd Nov 2024 (2024-11-03) |
| Last confirmation statement dated | Fri, 20th Oct 2023 |
Position: Director
Appointed: 14 January 2019
Position: Director
Appointed: 01 December 2016
The list of PSCs that own or control the company includes 3 names. As BizStats discovered, there is Ian A. This PSC and has 75,01-100% shares. Another one in the persons with significant control register is Ian A. This PSC has significiant influence or control over the company,. Moving on, there is Hbjg Limited, who also fulfils the Companies House criteria to be listed as a person with significant control. This PSC has a legal form of "a private company limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
Ian A.
| Notified on | 28 October 2019 |
| Nature of control: |
75,01-100% shares |
Ian A.
| Notified on | 23 December 2016 |
| Ceased on | 28 October 2019 |
| Nature of control: |
significiant influence or control |
Hbjg Limited
Exchange Tower, 19 Canning Street, Edinburgh, EH3 8EH, Scotland
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | Scotland |
| Place registered | Scotland |
| Registration number | Sc122426 |
| Notified on | 21 October 2016 |
| Ceased on | 23 December 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Ensco 1530 | November 9, 2016 |
| Type | Category | Free download | |
|---|---|---|---|
| MR01 |
Registration of charge 104407960003, created on Fri, 23rd Feb 2024 filed on: 1st, March 2024 |
mortgage | Free Download (28 pages) |
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