SUNRISE SMOOTH LTD - HOUNSLOW
| Company Profile | Company Filings |
Overview
SUNRISE SMOOTH LTD is a Private Limited Company from HOUNSLOW ENGLAND and has the status: Active.
SUNRISE SMOOTH LTD was incorporated 2 years ago on 07/02/2022 and has the registered number: 13898140. The accounts status is MICRO ENTITY and accounts are next due on 30/11/2024.
SUNRISE SMOOTH LTD was incorporated 2 years ago on 07/02/2022 and has the registered number: 13898140. The accounts status is MICRO ENTITY and accounts are next due on 30/11/2024.
SUNRISE SMOOTH LTD - HOUNSLOW
This company is listed in the following categories:
60100 - Radio broadcasting
60100 - Radio broadcasting
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 28 / 2 | 28/02/2023 | 30/11/2024 |
Registered Office
694-712, UNIT 2 LONDON ROAD
HOUNSLOW
TW3 1PG
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
JEO RADIO LIMITED (until 09/05/2023)
JEO RADIO LIMITED (until 09/05/2023)
JIO RADIO LIMITED (until 02/12/2022)
DADA MARKETING LIMITED (until 20/05/2022)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 19/05/2023 | 02/06/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS KAY MCCARTHY | Jan 1954 | British | Director | 2023-05-04 | CURRENT |
| MR. SURINDERPAL SINGH LIT | Jan 1973 | British | Director | 2023-05-04 | CURRENT |
| MRS MANDIP LIT | Aug 1971 | British | Director | 2023-05-04 | CURRENT |
| MRS ANITA LIT | Apr 1964 | British | Director | 2023-05-04 | CURRENT |
| MR GURDEV RAM JASSI | May 1956 | British | Director | 2023-05-04 | CURRENT |
| SARITA SABHARWAL | Sep 1953 | British | Director | 2022-02-08 UNTIL 2023-04-19 | RESIGNED |
| MICHAEL DUKE | Aug 1959 | British | Director | 2022-02-07 UNTIL 2022-02-08 | RESIGNED |
| DR AVTAR SINGH LIT | Apr 1950 | British | Director | 2022-09-01 UNTIL 2023-05-18 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Sunrise Radio (London) Ltd | 2023-05-03 | Hounslow |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr Avtar Singh Lit | 2022-09-01 - 2023-05-03 | 4/1950 | Brentford |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mrs Sarita Sabharwal | 2022-02-08 - 2022-09-01 | 9/1953 | Hayes Middlesex |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
| Woodberry Secretarial Limited | 2022-02-07 - 2022-02-09 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Micro-entity Accounts - SUNRISE SMOOTH LTD | 2023-11-04 | 28-02-2023 | £141,567 equity |