Isunrise Ltd

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General information

Name:

Isunrise Limited

Office Address:

Ywc Llp, 1st Floor Front 36 Gerrard Street, London Gerrard Street W1D 5QA London

Number: 08591613

Incorporation date: 2013-07-01

End of financial year: 31 July

Category: Private Limited Company

Status: Active

Description

Data updated on:

The business is based in London registered with number: 08591613. The firm was started in 2013. The headquarters of the company is located at Ywc Llp, 1st Floor Front 36 Gerrard Street, London Gerrard Street. The postal code is W1D 5QA. This company's declared SIC number is 73120, that means Media representation services. 2022-07-31 is the last time company accounts were filed.

There seems to be a single director this particular moment running the business, specifically Xujia L. who's been performing the director's responsibilities for eleven years. Since 2020-07-15 Deyu T., had been managing this business till the resignation in April 2023. What is more another director, including Ping S. quit in 2020.

Xujia L. is the individual with significant control over this firm, has substantial control or influence over the company, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Xujia L.

Role: Director

Appointed: 15 April 2023

Latest update: 20 February 2024

People with significant control

Xujia L.
Notified on 15 April 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
substantial control or influence
Xujia L.
Notified on 1 March 2020
Ceased on 1 January 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Ping S.
Notified on 11 November 2017
Ceased on 1 July 2020
Nature of control:
over 1/2 to 3/4 of shares
substantial control or influence
over 1/2 to 3/4 of voting rights
right to manage directors
over 1/2 to 3/4 of shares
Xujia L.
Notified on 4 July 2016
Ceased on 11 November 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
substantial control or influence

Accounts Documents

Account next due date 30 April 2024
Account last made up date 31 July 2022
Confirmation statement next due date 09 June 2024
Confirmation statement last made up date 26 May 2023
Annual Accounts 29 March 2015
Start Date For Period Covered By Report 2013-07-01
End Date For Period Covered By Report 2014-07-31
Date Approval Accounts 29 March 2015
Annual Accounts 29 April 2016
Start Date For Period Covered By Report 2014-08-01
End Date For Period Covered By Report 2015-07-31
Date Approval Accounts 29 April 2016
Annual Accounts 28 April 2017
Start Date For Period Covered By Report 2015-08-01
End Date For Period Covered By Report 2016-07-31
Date Approval Accounts 28 April 2017
Annual Accounts 20 March 2018
Start Date For Period Covered By Report 2016-08-01
End Date For Period Covered By Report 2017-07-31
Date Approval Accounts 20 March 2018
Annual Accounts
Start Date For Period Covered By Report 01 August 2017
End Date For Period Covered By Report 31 July 2018
Annual Accounts
Start Date For Period Covered By Report 01 August 2017
End Date For Period Covered By Report 31 July 2018
Annual Accounts
Start Date For Period Covered By Report 01 August 2017
End Date For Period Covered By Report 31 July 2018
Annual Accounts
Start Date For Period Covered By Report 01 August 2017
End Date For Period Covered By Report 31 July 2018
Annual Accounts
End Date For Period Covered By Report 31 July 2018

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with no updates Fri, 26th May 2023 (CS01)
filed on: 26th, May 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 73120 : Media representation services
10
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