SUNRISE BG, LIMITED
UNIT 3 IBEX HOUSE 2 LEYTONSTONE ROAD, STRATFORD, LONDON E15 1SE- Active
- Private Limited Company
- Company No. 10927518
- Last Updated: 01 Mar 2024
Company Profile
SUNRISE BG, LIMITED was incorporated on Tuesday, August 22, 2017 as a Private Limited Company with registered address in LONDON. SUNRISE BG, LIMITED has the status: Active and it's listed in the following category: Hairdressing and other beauty treatment. This Private Limited Company has been operating for 7 years 6 months and 2 days.
| Name | SUNRISE BG, LIMITED |
|---|---|
| Company number | 10927518 |
| Company type | Private Limited Company |
| Incorporation date | 22 Aug 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 3 IBEX HOUSE 2 LEYTONSTONE ROAD STRATFORD LONDON E15 1SE |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr The Luc Ngo Nationality: Vietnamese |
Dates: Sunday, November 1, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Hung Nguyen Thai Nationality: Slovak |
Dates: Thursday, July 12, 2018 - Sunday, November 1, 2020
ownership of shares 75 to 100 percent
|
| Ms Huyen Ta Thu Nationality: Slovak |
Dates: Tuesday, August 22, 2017 - Thursday, July 12, 2018
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mr The Luc Ngo Nationality: Slovak |
Dates: Tuesday, August 22, 2017 - Thursday, July 12, 2018
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2024, (-269 days left) |
| Latest accounts | 31 August 2022 |
| Next confirmation statement due | 19 September 2018 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against SUNRISE BG, LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| SUNRISE BG, LIMITED | 22 Aug 2017 |