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Project Sunrise Limited

Project Sunrise Limited is a dormant company incorporated on 30 September 1981 with the registered office located in London, Greater London. Project Sunrise Limited was registered 44 years ago.
Status
Dormant
Dormant since 1 year 2 months ago
Company No
01588407
Private limited company
Age
44 years
Incorporated 30 September 1981
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 30 September 2025 (21 days ago)
Next confirmation dated 30 September 2026
Due by 14 October 2026 (11 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Dormant
Next accounts for period 28 March 2026
Due by 28 December 2026 (1 year 2 months remaining)
Address
York House
45 Seymour Street
London
W1H 7LX
Same address for the past 17 years
Telephone
Unreported
Email
Unreported
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Director • Chartered Accountant • British • Lives in UK • Born in Aug 1986
Director • Accountant • British • Lives in UK • Born in Aug 1973
Director • Chartered Accountant • British • Lives in UK • Born in Apr 1980
Director • Chartered Secretary • British • Lives in UK • Born in Feb 1990
Director • Treasury Executive • British • Lives in UK • Born in Apr 1983
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£12.99M
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£12.99M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
7 Days Ago on 14 Oct 2025
Dormant Accounts Submitted
2 Months Ago on 7 Aug 2025
Richard Hunt Appointed
11 Months Ago on 11 Nov 2024
Jonathan David Taylor Resigned
11 Months Ago on 11 Nov 2024
Josephine Hayman Resigned
11 Months Ago on 11 Nov 2024
Confirmation Submitted
1 Year Ago on 30 Sep 2024
Subsidiary Accounts Submitted
1 Year 2 Months Ago on 15 Aug 2024
Jonathan David Taylor Appointed
1 Year 8 Months Ago on 1 Feb 2024
Catherine Fiona Sayers Resigned
1 Year 9 Months Ago on 22 Jan 2024
Nick Taunt Resigned
1 Year 10 Months Ago on 22 Dec 2023
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Documents
Confirmation statement made on 30 September 2025 with no updates
Submitted on 14 Oct 2025
Accounts for a dormant company made up to 31 March 2025
Submitted on 7 Aug 2025
Appointment of Richard Hunt as a director on 11 November 2024
Submitted on 18 Nov 2024
Termination of appointment of Josephine Hayman as a director on 11 November 2024
Submitted on 11 Nov 2024
Termination of appointment of Jonathan David Taylor as a director on 11 November 2024
Submitted on 11 Nov 2024
Confirmation statement made on 30 September 2024 with no updates
Submitted on 30 Sep 2024
Audit exemption statement of guarantee by parent company for period ending 31/03/24
Submitted on 15 Aug 2024
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
Submitted on 15 Aug 2024
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
Submitted on 15 Aug 2024
Audit exemption subsidiary accounts made up to 31 March 2024
Submitted on 15 Aug 2024
Repayment History
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