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Sunrise Navigation Ltd

Sunrise Navigation Ltd is an active company incorporated on 26 October 2009 with the registered office located in London, Greater London. Sunrise Navigation Ltd was registered 15 years ago.
Status
Active
Active since incorporation
Company No
07057383
Private limited company
Age
15 years
Incorporated 26 October 2009
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 February 2025 (7 months ago)
Next confirmation dated 1 February 2026
Due by 15 February 2026 (5 months remaining)
Last change occurred 6 months ago
Accounts
Due Soon
For period 1 Jan ⟶ 31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 27 December 2024
Due by 27 September 2025 (18 days remaining)
Learn more about Sunrise Navigation Ltd
Contact
Address
Suite 7 45 Circus Road
St Johns Wood
London
NW8 9JH
England
Address changed on 31 Jan 2024 (1 year 7 months ago)
Previous address was Suite 726, 8 Shepherd Market Mayfair London W1J 7JY England
Telephone
020 39500140
Email
Unreported
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People
Officers
1
Shareholders
2
Controllers (PSC)
1
Mr Patrick Daniel
Director • PSC • Project Manager • British • Lives in UK • Born in Jan 1980
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Shareholders, PSCs & Group Structure
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Mutual Companies
Kornerstone Limited
Mr Patrick Daniel is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec ⟶ 31 Dec 2023
Traded for 12 months
Cash in Bank
£4.06K
Decreased by £1.1K (-21%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£15.75K
Increased by £4.13K (+36%)
Total Liabilities
-£16.96K
Increased by £6K (+55%)
Net Assets
-£1.2K
Decreased by £1.86K (-282%)
Debt Ratio (%)
108%
Increased by 13.31% (+14%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
6 Months Ago on 5 Mar 2025
Full Accounts Submitted
12 Months Ago on 9 Sep 2024
Confirmation Submitted
1 Year 7 Months Ago on 1 Feb 2024
George Kukhaleishvili (PSC) Resigned
1 Year 7 Months Ago on 31 Jan 2024
Mr Patrick Daniel (PSC) Details Changed
1 Year 7 Months Ago on 31 Jan 2024
Registered Address Changed
1 Year 7 Months Ago on 31 Jan 2024
Confirmation Submitted
1 Year 10 Months Ago on 27 Oct 2023
Full Accounts Submitted
1 Year 11 Months Ago on 25 Sep 2023
Confirmation Submitted
2 Years 10 Months Ago on 4 Nov 2022
Mr George Kukhaleishvili (PSC) Details Changed
3 Years Ago on 7 Feb 2022
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Get Credit Report
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Documents
Confirmation statement made on 1 February 2025 with updates
Submitted on 5 Mar 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 9 Sep 2024
Submitted on 1 Feb 2024
Cessation of George Kukhaleishvili as a person with significant control on 31 January 2024
Submitted on 1 Feb 2024
Confirmation statement made on 1 February 2024 with updates
Submitted on 1 Feb 2024
Registered office address changed from Suite 726, 8 Shepherd Market Mayfair London W1J 7JY England to Suite 7 45 Circus Road St Johns Wood London NW8 9JH on 31 January 2024
Submitted on 31 Jan 2024
Change of details for Mr Patrick Daniel as a person with significant control on 31 January 2024
Submitted on 31 Jan 2024
Confirmation statement made on 26 October 2023 with updates
Submitted on 27 Oct 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 25 Sep 2023
Confirmation statement made on 26 October 2022 with updates
Submitted on 4 Nov 2022
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Repayment History
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