Sunrise International (UK) Limited SOUTH FLEET


Founded in 2014, Sunrise International (UK), classified under reg no. 09026632 is an active company. Currently registered at 20a Reading Road GU52 7QL, South Fleet the company has been in the business for ten years. Its financial year was closed on Fri, 31st May and its latest financial statement was filed on Tuesday 31st May 2022.

The company has one director. Lap F., appointed on 20 June 2017. There are currently no secretaries appointed. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Xinyuan L. who worked with the the company until 19 June 2017.

Sunrise International (UK) Limited Address / Contact

Office Address 20a Reading Road
Town South Fleet
Post code GU52 7QL
Country of origin United Kingdom

Company Information / Profile

Registration Number 09026632
Date of Incorporation Wed, 7th May 2014
Industry Other service activities not elsewhere classified
End of financial Year 31st May
Company age 10 years old
Account next due date Thu, 29th Feb 2024 (57 days after)
Account last made up date Tue, 31st May 2022
Next confirmation statement due date Thu, 2nd Nov 2023 (2023-11-02)
Last confirmation statement dated Wed, 19th Oct 2022

Company staff

Lap F.

Position: Director

Appointed: 20 June 2017

Fengwu X.

Position: Director

Appointed: 20 June 2017

Resigned: 31 August 2018

Xinyuan L.

Position: Secretary

Appointed: 07 May 2014

Resigned: 19 June 2017

Shuyao L.

Position: Director

Appointed: 07 May 2014

Resigned: 19 June 2017

People with significant control

The register of persons with significant control who own or have control over the company is made up of 3 names. As BizStats identified, there is Lap F. The abovementioned PSC and has 50,01-75% shares. The second entity in the PSC register is Fengwu X. This PSC owns 50,01-75% shares. Moving on, there is Shuyao L., who also fulfils the Companies House conditions to be categorised as a PSC. This PSC owns 75,01-100% shares.

Lap F.

Notified on 1 July 2017
Nature of control: 50,01-75% shares

Fengwu X.

Notified on 1 July 2017
Ceased on 31 August 2018
Nature of control: 50,01-75% shares

Shuyao L.

Notified on 6 April 2016
Ceased on 1 July 2017
Nature of control: 75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-05-312016-05-312017-05-312018-05-312019-05-312020-05-312021-05-312022-05-312023-05-31
Net Worth10 00011      
Balance Sheet
Current Assets  18 86810 82013 70375 08614 95313 152
Net Assets Liabilities Including Pension Asset Liability111      
Reserves/Capital
Shareholder Funds10 00011      
Other
Average Number Employees During Period    11111
Creditors   6001 4394 88049 1893 0612 582
Fixed Assets   1 7901 5221 5221 2941 100935
Net Current Assets Liabilities  18 2689 3818 82325 89711 89210 570
Total Assets Less Current Liabilities  110 05810 90310 34527 19112 99211 505
Description Share Type1 1      
Called Up Share Capital Not Paid Not Expressed As Current Asset10 00011      
Number Shares Allotted111      
Par Value Share110 0001      
Share Capital Allotted Called Up Paid111      

Company filings

Filing category
Accounts Address Annual return Confirmation statement Gazette Incorporation Officers Persons with significant control
Accounts for a micro company for the period ending on Wednesday 31st May 2023
filed on: 26th, February 2024
Free Download (5 pages)

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