Sunrise Navigation Ltd

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General information

Name:

Sunrise Navigation Limited

Office Address:

Suite 726, 8 Shepherd Market Mayfair W1J 7JY London

Number: 07057383

Incorporation date: 2009-10-26

End of financial year: 27 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Sunrise Navigation Ltd 's been on the British market for at least 15 years. Started with registration number 07057383 in 2009, the firm have office at Suite 726, 8 Shepherd Market, London W1J 7JY. This firm's SIC and NACE codes are 70229 which stands for Management consultancy activities other than financial management. Sunrise Navigation Limited filed its latest accounts for the financial period up to Saturday 31st December 2022. The firm's latest annual confirmation statement was filed on Thursday 26th October 2023.

At present, the following company is administered by a solitary managing director: Patrick D., who was appointed twelve years ago. Since 2009 George K., had fulfilled assigned duties for this company up to the moment of the resignation twelve years ago. Furthermore another director, specifically Joacim T. resigned on Saturday 1st September 2012.

Patrick D. is the individual with significant control over this firm, owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Patrick D.

Role: Director

Appointed: 01 September 2012

Latest update: 30 March 2024

People with significant control

Patrick D.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
George K.
Notified on 27 October 2021
Ceased on 31 January 2024
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
George K.
Notified on 6 April 2016
Ceased on 20 September 2020
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 27 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 09 November 2024
Confirmation statement last made up date 26 October 2023
Annual Accounts 21 July 2014
Start Date For Period Covered By Report 2012-11-01
End Date For Period Covered By Report 2013-10-31
Date Approval Accounts 21 July 2014
Annual Accounts 22 July 2015
Start Date For Period Covered By Report 01 November 2013
End Date For Period Covered By Report 31 October 2014
Date Approval Accounts 22 July 2015
Annual Accounts 27 July 2016
Start Date For Period Covered By Report 01 November 2014
End Date For Period Covered By Report 31 October 2015
Date Approval Accounts 27 July 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Gazette Incorporation Officers Persons with significant control Restoration
Free Download
Confirmation statement with updates February 1, 2024 (CS01)
filed on: 1st, February 2024
confirmation statement
Free Download Download filing (5 pages)

Additional Information

HQ address,
2014

Address:

94-96 Wigmore Street

Post code:

W1U 3RF

City / Town:

London

Accountant/Auditor,
2014 - 2015

Name:

Clemence Hoar Cummings Llp

Address:

Riverside House 1 - 5 Como Street

Post code:

RM7 7DN

City / Town:

Romford

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Services (by SIC Code)

  • 70229 : Management consultancy activities other than financial management
14
Company Age

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