Sunrisea Ltd (registration number 13603527) is a private limited company started on 2021-09-06 in England. This firm is registered at Flat1 Cranleigh Court 4-5 Leinster Gardens, Leinster Gardens, London W2 6DP. Sunrisea Ltd operates SIC code: 86101 that means "hospital activities", SIC code: 86102 - "medical nursing home activities".
86101 - Hospital activities
86102 - Medical nursing home activities
When it comes to the 1 managing director that can be found in this particular firm, we can name: Antonina-Janinka Z. (appointed on 06 September 2021). The official register reports 1 person of significant control - Antonina-Janinka Z., the single person in the company that has over 3/4 of shares, 3/4 to full of voting rights.
Directors
Accounts data
Date of Accounts
2022-09-30
Current Assets
1,229
Total Assets Less Current Liabilities
1,229
People with significant control
Antonina-Janinka Z.
6 September 2021
Nature of control:
75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
(AD01) Registered office address changed from 18 Prince of Wales Close London NW4 4QZ England to Flat1 Cranleigh Court 4-5 Leinster Gardens Leinster Gardens London W2 6DP on September 10, 2023
filed on: 10th, September 2023
| address
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(AD01) Registered office address changed from 18 Prince of Wales Close London NW4 4QZ England to Flat1 Cranleigh Court 4-5 Leinster Gardens Leinster Gardens London W2 6DP on September 10, 2023
filed on: 10th, September 2023
| address
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(1 page)
(CS01) Confirmation statement with no updates September 10, 2023
filed on: 10th, September 2023
| confirmation statement
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(3 pages)
(AD01) Registered office address changed from Flat1 Cranleigh Court 4-5 Leinster Gardens Leinster Gardens London W2 6DP England to Flat1 Cranleigh Court 4-5 Leinster Gardens Leinster Gardens London W2 6DP on September 10, 2023
filed on: 10th, September 2023
| address
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(AA) Micro company financial statements for the year ending on September 30, 2022
filed on: 3rd, June 2023
| accounts
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(CS01) Confirmation statement with no updates November 11, 2022
filed on: 7th, January 2023
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(3 pages)
(CH01) On December 10, 2021 director's details were changed
filed on: 22nd, December 2021
| officers
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(AD01) Registered office address changed from 18 Prince of Wales Close London NW4 4QZ England to 18 Prince of Wales Close London NW4 4QZ on November 11, 2021
filed on: 11th, November 2021
| address
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(1 page)
(AD01) Registered office address changed from Flat 33 Eldon House 52 Aerodrome Road London NW9 5ZP England to 18 Prince of Wales Close London NW4 4QZ on November 11, 2021
filed on: 11th, November 2021
| address
Free Download
(1 page)
(CS01) Confirmation statement with no updates November 11, 2021
filed on: 11th, November 2021
| confirmation statement
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(3 pages)
(NEWINC) Certificate of incorporation
filed on: 6th, September 2021
| incorporation
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(10 pages)
(MODEL ARTICLES) Model articles adopted
incorporation
(SH01) Capital declared on September 6, 2021: 1.00 GBP
capital