Sun Wise (UK) Co., Ltd in LONDON

Sun Wise (UK) Co., Ltd LONDON

Founded in 2017, Sun Wise (UK), classified under reg no. 10662894 is an active company. Currently registered at 5 New Street Square EC4A 3TW, London the company has been in the business for 7 years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on 2022/03/31.

The firm has one director. Yiming Z., appointed on 26 February 2020. There are currently no secretaries appointed. As of 18 April 2024, there were 5 ex directors - Zhihan C., Xiu W. and others listed below. There were no ex secretaries.

Sun Wise (UK) Co., Ltd Address / Contact

Office Address	5 New Street Square
Town	London
Post code	EC4A 3TW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	10662894
Date of Incorporation	Fri, 10th Mar 2017
Industry	Activities of financial services holding companies
End of financial Year	31st March
Company age	7 years old
Account next due date	Sun, 31st Dec 2023 (109 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Thu, 20th Jun 2024 (2024-06-20)
Last confirmation statement dated	Tue, 6th Jun 2023

Company staff

Yiming Z.

Position: Director

Appointed: 26 February 2020

Taylor Wessing Secretaries Limited

Position: Corporate Secretary

Appointed: 07 June 2017

Zhihan C.

Position: Director

Appointed: 03 September 2019

Resigned: 26 February 2020

Xiu W.

Position: Director

Appointed: 21 September 2018

Resigned: 03 September 2019

Yulin H.

Position: Director

Appointed: 28 July 2017

Resigned: 21 September 2018

Jie C.

Position: Director

Appointed: 08 May 2017

Resigned: 28 July 2017

Pa Eminent Opportunity Vi Limited

Position: Corporate Director

Appointed: 08 May 2017

Resigned: 03 September 2019

Yongli W.

Position: Director

Appointed: 10 March 2017

Resigned: 08 May 2017

People with significant control

The register of persons with significant control that own or control the company includes 1 name. As we discovered, there is Wang Y. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Wang Y.

Notified on	10 March 2017
Ceased on	8 May 2017
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending 2022/03/31 filed on: 12th, July 2023	accounts	Free Download (19 pages)

Type		Category	Free download
AA	Full accounts for the period ending 2022/03/31 filed on: 12th, July 2023	accounts	Free Download (19 pages)
CS01	Confirmation statement with no updates 2023/06/06 filed on: 12th, June 2023	confirmation statement	Free Download (3 pages)
MR04	Charge 106628940002 satisfaction in full. filed on: 13th, July 2022	mortgage	Free Download (1 page)
AA	Small-sized company accounts made up to 2021/03/31 filed on: 20th, June 2022	accounts	Free Download (20 pages)
CS01	Confirmation statement with updates 2022/06/06 filed on: 6th, June 2022	confirmation statement	Free Download (4 pages)
PSC08	Notification of a person with significant control statement filed on: 22nd, March 2022	persons with significant control	Free Download (2 pages)
PSC09	Withdrawal of a person with significant control statement 2022/03/22 filed on: 22nd, March 2022	persons with significant control	Free Download (2 pages)
AA	Small-sized company accounts made up to 2020/03/31 filed on: 2nd, February 2022	accounts	Free Download (21 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 27th, January 2022	gazette	Free Download (1 page)
GAZ1	1st Gazette notice for compulsory strike-off filed on: 14th, December 2021	gazette	Free Download (1 page)
PSC07	Cessation of a person with significant control 2021/07/07 filed on: 9th, July 2021	persons with significant control	Free Download (1 page)
CS01	Confirmation statement with no updates 2021/06/27 filed on: 8th, July 2021	confirmation statement	Free Download (3 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 16th, June 2021	gazette	Free Download (1 page)
GAZ1	1st Gazette notice for compulsory strike-off filed on: 8th, June 2021	gazette	Free Download (1 page)
MR04	Charge 106628940001 satisfaction in full. filed on: 18th, December 2020	mortgage	Free Download (1 page)
AA	Small-sized company accounts made up to 2019/03/31 filed on: 5th, September 2020	accounts	Free Download (15 pages)
CS01	Confirmation statement with updates 2020/06/27 filed on: 7th, July 2020	confirmation statement	Free Download (4 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 28th, March 2020	gazette	Free Download (1 page)
GAZ1	1st Gazette notice for compulsory strike-off filed on: 10th, March 2020	gazette	Free Download (1 page)
AP01	New director appointment on 2020/02/26. filed on: 4th, March 2020	officers	Free Download (2 pages)
TM01	2020/02/26 - the day director's appointment was terminated filed on: 4th, March 2020	officers	Free Download (1 page)
PSC08	Notification of a person with significant control statement filed on: 21st, October 2019	persons with significant control	Free Download (2 pages)
PSC09	Withdrawal of a person with significant control statement 2019/10/18 filed on: 18th, October 2019	persons with significant control	Free Download (2 pages)
CH01	On 2019/10/11 director's details were changed filed on: 11th, October 2019	officers	Free Download (2 pages)
CH01	On 2019/09/03 director's details were changed filed on: 2nd, October 2019	officers	Free Download (2 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 19th, September 2019	resolution	Free Download (19 pages)
AP01	New director appointment on 2019/09/03. filed on: 9th, September 2019	officers	Free Download (2 pages)
TM01	2019/09/03 - the day director's appointment was terminated filed on: 9th, September 2019	officers	Free Download (1 page)
TM01	2019/09/03 - the day director's appointment was terminated filed on: 9th, September 2019	officers	Free Download (1 page)
CS01	Confirmation statement with updates 2019/06/27 filed on: 27th, June 2019	confirmation statement	Free Download (5 pages)
SH19	200.00 GBP, 10000001.00 USD is the capital in company's statement on 2019/06/13 filed on: 13th, June 2019	capital	Free Download (3 pages)
SH20	Statement by Directors filed on: 13th, June 2019	capital	Free Download (3 pages)
CAP-SS	Solvency Statement dated 06/06/19 filed on: 13th, June 2019	insolvency	Free Download (4 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 13th, June 2019	resolution	Free Download (5 pages)
CS01	Confirmation statement with updates 2019/03/09 filed on: 25th, March 2019	confirmation statement	Free Download (5 pages)
PSC07	Cessation of a person with significant control 2017/05/08 filed on: 25th, March 2019	persons with significant control	Free Download (1 page)
PSC08	Notification of a person with significant control statement filed on: 25th, March 2019	persons with significant control	Free Download (2 pages)
AA	Small-sized company accounts made up to 2018/03/31 filed on: 1st, March 2019	accounts	Free Download (15 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 6th, February 2019	gazette	Free Download (1 page)
GAZ1	1st Gazette notice for compulsory strike-off filed on: 5th, February 2019	gazette	Free Download (1 page)
AP01	New director appointment on 2018/09/21. filed on: 24th, September 2018	officers	Free Download (2 pages)
TM01	2018/09/21 - the day director's appointment was terminated filed on: 24th, September 2018	officers	Free Download (1 page)
CS01	Confirmation statement with updates 2018/03/09 filed on: 13th, June 2018	confirmation statement	Free Download (6 pages)
TM01	2017/07/28 - the day director's appointment was terminated filed on: 12th, April 2018	officers	Free Download (1 page)
AP01	New director appointment on 2017/07/28. filed on: 5th, April 2018	officers	Free Download (2 pages)
SH01	200.00 GBP, 10000001.00 USD is the capital in company's statement on 2017/05/08 filed on: 20th, June 2017	capital	Free Download (4 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 16th, June 2017	resolution	Free Download (34 pages)
AD01	Address change date: 2017/06/08. New Address: 5 New Street Square London EC4A 3TW. Previous address: 60 Strand London WC2N 5LR United Kingdom filed on: 8th, June 2017	address	Free Download (1 page)
AP02	New member appointment on 2017/05/08. filed on: 8th, June 2017	officers	Free Download (2 pages)
AP01	New director appointment on 2017/05/08. filed on: 8th, June 2017	officers	Free Download (2 pages)
TM01	2017/05/08 - the day director's appointment was terminated filed on: 8th, June 2017	officers	Free Download (1 page)
AP04	New secretary appointment on 2017/06/07 filed on: 8th, June 2017	officers	Free Download (2 pages)
MR01	Registration of charge 106628940001, created on 2017/05/08 filed on: 19th, May 2017	mortgage	Free Download (55 pages)
MR01	Registration of charge 106628940002, created on 2017/05/08 filed on: 19th, May 2017	mortgage	Free Download (33 pages)
CH01	On 2017/03/10 director's details were changed filed on: 18th, April 2017	officers	Free Download (2 pages)
NEWINC	Company registration filed on: 10th, March 2017	incorporation	Free Download (24 pages)
MODEL ARTICLES	model-articles-adopted-amended-provisions	incorporation

Sun Wise (UK) Co., Ltd LONDON

Sun Wise (UK) Co., Ltd Address / Contact

Company Information / Profile

Company staff

Yiming Z.

Taylor Wessing Secretaries Limited

Zhihan C.

Xiu W.

Yulin H.

Jie C.

Pa Eminent Opportunity Vi Limited

Yongli W.

People with significant control

Company filings

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