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Sun Wise (UK) Co., Ltd

Sun Wise (UK) Co., Ltd is an active company incorporated on 10 March 2017 with the registered office located in London, City of London. Sun Wise (UK) Co., Ltd was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10662894
Private limited company
Age
8 years
Incorporated 10 March 2017
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 6 June 2025 (3 months ago)
Next confirmation dated 6 June 2026
Due by 20 June 2026 (9 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Small
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
5 New Street Square
London
EC4A 3TW
United Kingdom
Same address for the past 8 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Manager • Chinese • Lives in China • Born in Oct 1996
Director • Investment Professional • Chinese • Lives in China • Born in Feb 1988
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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Wallop Defence UK Limited
Taylor Wessing Secretaries Limited is a mutual person.
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Ardoch Farming Company Limited
Taylor Wessing Secretaries Limited is a mutual person.
Active
Est Defence Company UK Limited
Taylor Wessing Secretaries Limited is a mutual person.
Active
Drift Properties Limited
Taylor Wessing Secretaries Limited is a mutual person.
Active
Marshall Amplification Plc
Taylor Wessing Secretaries Limited is a mutual person.
Active
Park Tower Hotel Limited (The)
Taylor Wessing Secretaries Limited is a mutual person.
Active
Leach International UK Limited
Taylor Wessing Secretaries Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£98K
Decreased by £1.28M (-93%)
Turnover
Unreported
Same as previous period
Employees
1
Increased by 1 (%)
Total Assets
£85.36M
Decreased by £4.45M (-5%)
Total Liabilities
-£25.04M
Decreased by £232K (-1%)
Net Assets
£60.31M
Decreased by £4.22M (-7%)
Debt Ratio (%)
29%
Increased by 1.2% (+4%)
Latest Activity
Confirmation Submitted
2 Months Ago on 17 Jun 2025
Yiming Zhang Resigned
4 Months Ago on 24 Apr 2025
Hang Zhao Appointed
4 Months Ago on 24 Apr 2025
Small Accounts Submitted
5 Months Ago on 26 Mar 2025
Full Accounts Submitted
1 Year Ago on 28 Aug 2024
Confirmation Submitted
1 Year 3 Months Ago on 14 Jun 2024
Compulsory Strike-Off Discontinued
1 Year 5 Months Ago on 19 Mar 2024
Compulsory Gazette Notice
1 Year 6 Months Ago on 12 Mar 2024
Full Accounts Submitted
2 Years 2 Months Ago on 12 Jul 2023
Yiming Zhang Details Changed
3 Years Ago on 30 Jun 2022
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Documents
Confirmation statement made on 6 June 2025 with no updates
Submitted on 17 Jun 2025
Appointment of Hang Zhao as a director on 24 April 2025
Submitted on 9 May 2025
Termination of appointment of Yiming Zhang as a director on 24 April 2025
Submitted on 9 May 2025
Amended accounts for a small company made up to 31 March 2024
Submitted on 10 Apr 2025
Accounts for a small company made up to 31 March 2024
Submitted on 26 Mar 2025
Second filing of Confirmation Statement dated 6 June 2022
Submitted on 30 Oct 2024
Full accounts made up to 31 March 2023
Submitted on 28 Aug 2024
Director's details changed for Yiming Zhang on 30 June 2022
Submitted on 14 Jun 2024
Confirmation statement made on 6 June 2024 with no updates
Submitted on 14 Jun 2024
Compulsory strike-off action has been discontinued
Submitted on 19 Mar 2024
Repayment History
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