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Sunrise Coffee (Warwick) Ltd

Sunrise Coffee (Warwick) Ltd is an active company incorporated on 4 November 2024 with the registered office located in Warwick, Warwickshire. Sunrise Coffee (Warwick) Ltd was registered 11 months ago.
Status
Active
Active since incorporation
Company No
16060123
Private limited company
Age
11 months
Incorporated 4 November 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 13 March 2025 (7 months ago)
Next confirmation dated 13 March 2026
Due by 27 March 2026 (5 months remaining)
Last change occurred 7 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 30 November 2025
Due by 4 August 2026 (9 months remaining)
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Contact Update Details
Address
Sunrise Coffee, Shop 2, Radio House,
Swan Street,
Warwick
CV34 4BJ
England
Address changed on 29 Jul 2025 (2 months ago)
Previous address was Unit 2, Radio House, Swan Street Warwick CV34 4BJ England
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
3
Shareholders
1
Controllers (PSC)
2
Miss Jackie Yiu
PSC • Director • Hong Konger • Lives in England • Born in Sep 2005
Shuk Wa NG
Director • Hong Konger • Lives in England • Born in Feb 1984
Ka Nang Yiu
Director • Hong Konger • Lives in England • Born in Jun 1981
Mr Ka Nang Yiu
PSC • Hong Konger • Lives in England • Born in Jun 1981
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Shareholders, PSCs & Group Structure
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Mutual Companies
Arden's Coffee Ltd
Ka Nang Yiu is a mutual person.
Active
Sunrise Coffee Solutions Ltd
Ka Nang Yiu is a mutual person.
Active
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Financials
Sunrise Coffee (Warwick) Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
See 10 Year Full Financials
Latest Activity
Registered Address Changed
2 Months Ago on 29 Jul 2025
Confirmation Submitted
7 Months Ago on 13 Mar 2025
Jackie Yiu (PSC) Appointed
7 Months Ago on 11 Mar 2025
Miss Jackie Yiu Appointed
7 Months Ago on 10 Mar 2025
Shuk Wa Ng Resigned
10 Months Ago on 17 Dec 2024
Ka Nang Yiu (PSC) Appointed
10 Months Ago on 17 Dec 2024
Shuk Wa Ng (PSC) Resigned
10 Months Ago on 17 Dec 2024
Mr. Ka Nang Yiu Appointed
10 Months Ago on 17 Dec 2024
Incorporated
11 Months Ago on 4 Nov 2024
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Documents
Registered office address changed from Unit 2, Radio House, Swan Street Warwick CV34 4BJ England to Sunrise Coffee, Shop 2, Radio House, Swan Street, Warwick CV34 4BJ on 29 July 2025
Submitted on 29 Jul 2025
Appointment of Miss Jackie Yiu as a director on 10 March 2025
Submitted on 19 Mar 2025
Confirmation statement made on 13 March 2025 with updates
Submitted on 13 Mar 2025
Notification of Jackie Yiu as a person with significant control on 11 March 2025
Submitted on 13 Mar 2025
Termination of appointment of Shuk Wa Ng as a director on 17 December 2024
Submitted on 17 Dec 2024
Cessation of Shuk Wa Ng as a person with significant control on 17 December 2024
Submitted on 17 Dec 2024
Notification of Ka Nang Yiu as a person with significant control on 17 December 2024
Submitted on 17 Dec 2024
Appointment of Mr. Ka Nang Yiu as a director on 17 December 2024
Submitted on 17 Dec 2024
Incorporation
Submitted on 4 Nov 2024
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Repayment History
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