THAMES SUNRISE LIMITED

THAMES SUNRISE LIMITED is an active private limited company, incorporated on 20 January 2023. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Brickhill Drive, Bedford. The company's next accounts are due on 20 October 2024, and fall under the accounts category: No Accounts Filed. THAMES SUNRISE LIMITED has no previous names. The company has three mortgage charges, all of which are outstanding.

Company Information

Company Number14607892
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date20/01/2023
Country of OriginUnited Kingdom

Registered Office

Address Line 1BEDFORD HEIGHTS
Address Line 2BRICKHILL DRIVE
Post TownBEDFORD
CountryENGLAND
PostcodeMK41 7PH

Accounts

Accounting Reference Date31st January
Accounts Next Due Date20/10/2024
Accounts CategoryNO ACCOUNTS FILED

Confirmation Statement

Next Due Date02/02/2025
Last Made Up Date19/01/2024

Return

Next Due Date17/02/2024
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges3
Number of Outstanding Charges3
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From incorporation onwards:
THAMES SUNRISE LIMITED

Directors

(The company's officers)
MR YU DU
(~36 year old British national)
2 DRURY CLOSE, LONDON, SW15 5FD, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 27/01/2023
MR. KEFEI WANG
(~48 year old Chinese national)
FLAT 21 HILLCREST COURT SHOOT UP HILL, LONDON, NW2 3PG, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED STATES
Appointed on 20/01/2023

Connections

(Shared officers)
CASS CAPITAL LTD
  • MR YU DU
MARS INVESTMENT MANAGEMENT LTD
  • MR YU DU
PLAYTIKA HOLDING UK II LIMITED
  • MR YU DU
PLAYTIKA HOLDING UK LIMITED
  • MR YU DU
RYL CAPITAL LTD
  • MR YU DU
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

THAMES SUNRISE LIMITED: Maps

Maps show the location of the postcode of the registered office, MK41 7PH.

Map of THAMES SUNRISE LIMITED at local scale
Map of THAMES SUNRISE LIMITED at local scale
Map of THAMES SUNRISE LIMITED at district scale
Map of THAMES SUNRISE LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in MK41 7PH

Other companies with registered offices in MK41 7PH:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)