Sunrise Group Holdings Limited. net worth, address, company information. Free

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Sunrise Group Holdings Limited (reg no 07633745) is a private limited company legally formed on 2011-05-13. The company has its registered office at Commodity Quay, St Katharine Docks, London E1W 1AZ. Changed on 2015-10-09, the previous name the business utilized was Cbe Futures Limited. Sunrise Group Holdings Limited is operating under SIC code: 99999 - "dormant company".

Company details

Name	Sunrise Group Holdings Limited
Number	07633745
Date of Incorporation:	Fri, 13th May 2011
End of financial year:	31 March
Address:	Commodity Quay, St Katharine Docks, London, E1W 1AZ
SIC code:	99999 - Dormant Company

As for the 2 directors that can be found in the firm, we can name: David M. (in the company from 11 May 2022), Simon C. (appointment date: 12 May 2021). The Companies House lists 1 person of significant control - Six Degrees Investments Limited, a corporation which can be reached at St Katharine Docks, E1W 1AZ London. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2012-08-31	2013-08-31	2014-08-31	2015-08-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	-	195,454	371,625	756,599	-	-	-	-
Fixed Assets	941	913	14,516	12,153	-	-	-	-
Number Shares Allotted	2	2	2	2	-	-	-	-
Shareholder Funds	18,468	12,489	175,221	327,176	-	-	-	-
Tangible Fixed Assets	660	632	14,235	11,953	-	-	-	-
Total Assets Less Current Liabilities	18,468	12,489	175,221	327,176	200	200	200	200

People with significant control

Six Degrees Investments Limited

6 April 2016

Address	Commodity Quay St Katharine Docks, London, E1W 1AZ, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

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(AA) Dormant company accounts made up to Fri, 31st Mar 2023 filed on: 6th, December 2023 \| accounts	Free Download (7 pages)

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(AA) Dormant company accounts made up to Fri, 31st Mar 2023 filed on: 6th, December 2023 \| accounts	Free Download (7 pages)
(TM02) Secretary's appointment terminated on Wed, 13th Sep 2023 filed on: 26th, September 2023 \| officers	Free Download (1 page)
(AA) Dormant company accounts made up to Thu, 31st Mar 2022 filed on: 15th, December 2022 \| accounts	Free Download (7 pages)
(TM01) Director's appointment terminated on Wed, 11th May 2022 filed on: 7th, June 2022 \| officers	Free Download (1 page)
(AP01) On Wed, 11th May 2022 new director was appointed. filed on: 7th, June 2022 \| officers	Free Download (2 pages)
(AP01) On Wed, 15th Dec 2021 new director was appointed. filed on: 24th, December 2021 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Thu, 23rd Dec 2021 filed on: 24th, December 2021 \| officers	Free Download (1 page)
(AA) Dormant company accounts made up to Wed, 31st Mar 2021 filed on: 26th, November 2021 \| accounts	Free Download (7 pages)
(TM01) Director's appointment terminated on Wed, 12th May 2021 filed on: 26th, May 2021 \| officers	Free Download (1 page)
(AP01) On Wed, 12th May 2021 new director was appointed. filed on: 26th, May 2021 \| officers	Free Download (2 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/03/20 filed on: 7th, January 2021 \| accounts	Free Download (59 pages)
(AA) Audit exemption subsidiary accounts for the year ending on Tue, 31st Mar 2020 filed on: 7th, January 2021 \| accounts	Free Download (7 pages)
(AP03) On Mon, 28th Oct 2019, company appointed a new person to the position of a secretary filed on: 15th, November 2019 \| officers	Free Download (3 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/03/19 filed on: 5th, September 2019 \| accounts	Free Download (48 pages)
(AA) Audit exemption subsidiary accounts for the year ending on Sun, 31st Mar 2019 filed on: 5th, September 2019 \| accounts	Free Download (8 pages)
(AA) Small company accounts made up to Sat, 31st Mar 2018 filed on: 19th, December 2018 \| accounts	Free Download (15 pages)
(TM01) Director's appointment terminated on Tue, 6th Mar 2018 filed on: 9th, March 2018 \| officers	Free Download (1 page)
(AP01) On Tue, 6th Mar 2018 new director was appointed. filed on: 9th, March 2018 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Tue, 6th Mar 2018 filed on: 9th, March 2018 \| officers	Free Download (1 page)
(AA) Small company accounts made up to Fri, 31st Mar 2017 filed on: 24th, November 2017 \| accounts	Free Download (19 pages)
(TM01) Director's appointment terminated on Fri, 8th Sep 2017 filed on: 11th, September 2017 \| officers	Free Download (1 page)
(AP01) On Fri, 8th Sep 2017 new director was appointed. filed on: 11th, September 2017 \| officers	Free Download (2 pages)
(CH01) On Sat, 1st Jul 2017 director's details were changed filed on: 11th, July 2017 \| officers	Free Download (2 pages)
(AA) Audit exemption subsidiary accounts for the year ending on Thu, 31st Mar 2016 filed on: 15th, May 2017 \| accounts	Free Download (15 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/03/16 filed on: 15th, May 2017 \| accounts	Free Download (43 pages)
(TM01) Director's appointment terminated on Sun, 30th Apr 2017 filed on: 9th, May 2017 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on Tue, 31st Jan 2017 filed on: 7th, February 2017 \| officers	Free Download (1 page)
(AP01) On Wed, 1st Feb 2017 new director was appointed. filed on: 7th, February 2017 \| officers	Free Download (2 pages)
(CH01) On Sat, 3rd Dec 2016 director's details were changed filed on: 13th, December 2016 \| officers	Free Download (2 pages)
(AP01) On Fri, 7th Oct 2016 new director was appointed. filed on: 17th, October 2016 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Fri, 7th Oct 2016 filed on: 17th, October 2016 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on Mon, 1st Aug 2016 filed on: 3rd, August 2016 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on Mon, 1st Aug 2016 filed on: 3rd, August 2016 \| officers	Free Download (1 page)
(TM02) Secretary's appointment terminated on Thu, 30th Jun 2016 filed on: 28th, July 2016 \| officers	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to Mon, 6th Jun 2016 filed on: 22nd, June 2016 \| annual return	Free Download (19 pages)
(SH01) Capital declared on Wed, 22nd Jun 2016: 2.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to Mon, 31st Aug 2015 filed on: 24th, May 2016 \| accounts	Free Download (8 pages)
(AD01) Change of registered address from Commodity Quay St Katherine Docks London E1W 1AZ England on Sun, 15th Nov 2015 to Commodity Quay St Katharine Docks London England E1W 1AZ filed on: 15th, November 2015 \| address	Free Download (2 pages)
(AP01) On Tue, 29th Sep 2015 new director was appointed. filed on: 23rd, October 2015 \| officers	Free Download (2 pages)
(AP01) On Tue, 29th Sep 2015 new director was appointed. filed on: 22nd, October 2015 \| officers	Free Download (2 pages)
(AP01) On Tue, 29th Sep 2015 new director was appointed. filed on: 22nd, October 2015 \| officers	Free Download (2 pages)
(AP01) On Tue, 29th Sep 2015 new director was appointed. filed on: 21st, October 2015 \| officers	Free Download (2 pages)
(AP03) On Tue, 29th Sep 2015, company appointed a new person to the position of a secretary filed on: 21st, October 2015 \| officers	Free Download (2 pages)
(CERTNM) Company name changed cbe futures LIMITEDcertificate issued on 09/10/15 filed on: 9th, October 2015 \| change of name	Free Download (3 pages)
(NM01) Resolution to change company's name change of name
(AD01) Change of registered address from Chandos House School Lane Buckingham Buckinghamshire MK18 1HD on Fri, 9th Oct 2015 to Commodity Quay St Katherine Docks London E1W 1AZ filed on: 9th, October 2015 \| address	Free Download (1 page)
(AA01) Current accounting reference period shortened from Wed, 31st Aug 2016 to Thu, 31st Mar 2016 filed on: 9th, October 2015 \| accounts	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to Wed, 13th May 2015 filed on: 20th, May 2015 \| annual return	Free Download (4 pages)
(SH01) Capital declared on Wed, 20th May 2015: 2.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to Sun, 31st Aug 2014 filed on: 9th, April 2015 \| accounts	Free Download (9 pages)
(AR01) Annual return with complete list of members, drawn up to Tue, 13th May 2014 filed on: 29th, May 2014 \| annual return	Free Download (4 pages)
(SH01) Capital declared on Thu, 29th May 2014: 2.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to Sat, 31st Aug 2013 filed on: 24th, February 2014 \| accounts	Free Download (9 pages)
(AR01) Annual return with complete list of members, drawn up to Mon, 13th May 2013 filed on: 14th, May 2013 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to Fri, 31st Aug 2012 filed on: 30th, January 2013 \| accounts	Free Download (9 pages)
(TM01) Director's appointment terminated on Tue, 3rd Jul 2012 filed on: 3rd, July 2012 \| officers	Free Download (1 page)
(AP01) On Tue, 3rd Jul 2012 new director was appointed. filed on: 3rd, July 2012 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to Sun, 13th May 2012 filed on: 6th, June 2012 \| annual return	Free Download (5 pages)
(AA01) Extension of current accouting period to Fri, 31st Aug 2012 filed on: 12th, August 2011 \| accounts	Free Download (1 page)
(CERTNM) Company name changed crb futures LIMITEDcertificate issued on 09/06/11 filed on: 9th, June 2011 \| change of name	Free Download (3 pages)
(NEWINC) Certificate of incorporation filed on: 13th, May 2011 \| incorporation	Free Download (20 pages)

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