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Rising Sun Holding Limited

Rising Sun Holding Limited is an active company incorporated on 4 June 2019 with the registered office located in London, Greater London. Rising Sun Holding Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
12032087
Private limited company
Age
6 years
Incorporated 4 June 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 23 October 2024 (11 months ago)
Next confirmation dated 23 October 2025
Due by 6 November 2025 (1 month remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Address
35 Pond Street
London
NW3 2PN
England
Address changed on 22 Jun 2022 (3 years ago)
Previous address was 3a Montagu Row London W1U 6DZ England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Chinese • Lives in China • Born in Nov 1985
Ms Chunyue Fang
PSC • Chinese • Lives in China • Born in Mar 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
Austar Group Limited
Ms Xinrong Li is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£412.19K
Increased by £353.96K (+608%)
Turnover
Unreported
Same as previous period
Employees
1
Increased by 1 (%)
Total Assets
£4.7M
Increased by £404.54K (+9%)
Total Liabilities
-£4.46M
Increased by £406.97K (+10%)
Net Assets
£243.66K
Decreased by £2.43K (-1%)
Debt Ratio (%)
95%
Increased by 0.54% (+1%)
Latest Activity
Full Accounts Submitted
6 Months Ago on 20 Mar 2025
Confirmation Submitted
11 Months Ago on 23 Oct 2024
Chunyue Fang (PSC) Appointed
11 Months Ago on 22 Oct 2024
Kaiwen Zhang (PSC) Resigned
11 Months Ago on 22 Oct 2024
Confirmation Submitted
11 Months Ago on 11 Oct 2024
Kaiwen Zhang (PSC) Appointed
11 Months Ago on 8 Oct 2024
Liang Sun (PSC) Resigned
11 Months Ago on 8 Oct 2024
Confirmation Submitted
1 Year 3 Months Ago on 5 Jun 2024
Full Accounts Submitted
1 Year 6 Months Ago on 15 Mar 2024
Yijun Sun Resigned
2 Years 3 Months Ago on 20 Jun 2023
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Documents
Total exemption full accounts made up to 30 June 2024
Submitted on 20 Mar 2025
Cessation of Kaiwen Zhang as a person with significant control on 22 October 2024
Submitted on 23 Oct 2024
Confirmation statement made on 23 October 2024 with updates
Submitted on 23 Oct 2024
Notification of Chunyue Fang as a person with significant control on 22 October 2024
Submitted on 23 Oct 2024
Notification of Kaiwen Zhang as a person with significant control on 8 October 2024
Submitted on 11 Oct 2024
Cessation of Liang Sun as a person with significant control on 8 October 2024
Submitted on 11 Oct 2024
Confirmation statement made on 11 October 2024 with updates
Submitted on 11 Oct 2024
Confirmation statement made on 3 June 2024 with no updates
Submitted on 5 Jun 2024
Total exemption full accounts made up to 30 June 2023
Submitted on 15 Mar 2024
Appointment of Ms Xinrong Li as a director on 20 June 2023
Submitted on 20 Jun 2023
Repayment History
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