Active
Company Information for RISING SUN UK LIMITED
3 NISBETT WALK, SIDCUP, DA14 6BT,
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Company Registration Number
05314960
Private Limited Company
Active |
Company Name | |
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RISING SUN UK LIMITED | |
Legal Registered Office | |
3 NISBETT WALK SIDCUP DA14 6BT Other companies in W1S | |
Company Number | 05314960 | |
---|---|---|
Company ID Number | 05314960 | |
Date formed | 2004-12-16 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 16/12/2015 | |
Return next due | 13/01/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB882462991 |
Last Datalog update: | 2024-02-05 12:49:15 |
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Officer | Role | Date Appointed |
---|---|---|
KENYA MATSUMOTO |
||
MASAFUMI SAIKI |
||
GAKU SATO |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
HIROOMI WADA |
Director | ||
STUART ALEXANDER BRISON |
Company Secretary | ||
DAISHOW LIMITED |
Company Secretary | ||
GAKU MIKI |
Director | ||
SAME-DAY COMPANY SERVICES LIMITED |
Nominated Secretary | ||
WILDMAN & BATTELL LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PARKVIEW ASSET MANAGEMENT LIMITED | Director | 2018-03-29 | CURRENT | 2016-03-02 | Active | |
ADANAMI LIMITED | Director | 2018-01-31 | CURRENT | 1997-12-12 | Active | |
KENS ESTATE LIMITED | Director | 2017-08-31 | CURRENT | 2001-02-28 | Active | |
THE M FAMILY INVESTMENT COMPANY LIMITED | Director | 2017-08-04 | CURRENT | 2017-08-04 | Active | |
KENS CUBE LTD | Director | 2017-05-01 | CURRENT | 2013-06-10 | Active | |
FRONTIVE HOLDING LIMITED | Director | 2017-05-01 | CURRENT | 2016-09-27 | Active | |
DESI EATS LIMITED | Director | 2016-02-01 | CURRENT | 2016-01-20 | Liquidation | |
ADANAMI LIMITED | Director | 2018-01-31 | CURRENT | 1997-12-12 | Active | |
KENS ESTATE LIMITED | Director | 2017-08-31 | CURRENT | 2001-02-28 | Active | |
SELECTIVEN LIMITED | Director | 2016-11-18 | CURRENT | 2016-11-18 | Active | |
FRONTIVE HOLDING LIMITED | Director | 2016-09-27 | CURRENT | 2016-09-27 | Active | |
KENS CUBE LTD | Director | 2015-06-27 | CURRENT | 2013-06-10 | Active | |
UNITED GLOBAL PARTNERS LTD | Director | 2013-06-30 | CURRENT | 2010-06-04 | Active | |
ADANAMI LIMITED | Director | 2018-01-31 | CURRENT | 1997-12-12 | Active | |
KENS ESTATE LIMITED | Director | 2017-08-31 | CURRENT | 2001-02-28 | Active | |
KENS CUBE LTD | Director | 2017-05-01 | CURRENT | 2013-06-10 | Active | |
FRONTIVE HOLDING LIMITED | Director | 2017-05-01 | CURRENT | 2016-09-27 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 25/01/24, WITH NO UPDATES | ||
31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
Director's details changed for Mr Gaku Sato on 2023-03-03 | ||
CONFIRMATION STATEMENT MADE ON 07/02/23, WITH NO UPDATES | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 28/07/22 FROM Unit 3-4 Nisbett Walk Sidcup DA14 6BT England | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/02/22, WITH NO UPDATES | |
Director's details changed for Mr Gaku Sato on 2021-12-26 | ||
CH01 | Director's details changed for Mr Gaku Sato on 2021-12-26 | |
31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | ||
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
AD01 | REGISTERED OFFICE CHANGED ON 25/08/21 FROM Ashfields Suite International House Cray Avenue Orpington BR5 3RS England | |
CH01 | Director's details changed for Mr Gaku Sato on 2021-06-20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/04/21, WITH NO UPDATES | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
SH01 | 29/05/20 STATEMENT OF CAPITAL GBP 10000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/05/20, WITH UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/05/19, WITH NO UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/05/18, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Gaku Sato on 2017-11-20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HIROOMI WADA | |
AA01 | Current accounting period extended from 31/03/17 TO 31/03/18 | |
AA01 | Previous accounting period shortened from 31/12/17 TO 31/03/17 | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/05/17, WITH UPDATES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MASAFUMI SAIKI / 02/05/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR KENYA MATSUMOTO / 02/05/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GAKU SATO / 02/05/2017 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/05/17, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/05/17, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 12/05/2017 FROM ASHFIELDSSUITE INTERNATIONAL HOUSE CRAY AVENUE ORPINGTON BR5 3RS ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 12/05/2017 FROM ASHFIELDSSUITE INTERNATIONAL HOUSE CRAY AVENUE ORPINGTON BR5 3RS ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 10/05/2017 FROM 4 BLENHEIM STREET LONDON W1S 1LB | |
AD01 | REGISTERED OFFICE CHANGED ON 10/05/2017 FROM 4 BLENHEIM STREET LONDON W1S 1LB | |
TM02 | APPOINTMENT TERMINATED, SECRETARY STUART BRISON | |
TM02 | APPOINTMENT TERMINATED, SECRETARY STUART BRISON | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
AP01 | DIRECTOR APPOINTED MR KENYA MATSUMOTO | |
AP01 | DIRECTOR APPOINTED MR KENYA MATSUMOTO | |
AP01 | DIRECTOR APPOINTED MR MASAFUMI SAIKI | |
AP01 | DIRECTOR APPOINTED MR MASAFUMI SAIKI | |
AP01 | DIRECTOR APPOINTED MR GAKU SATO | |
AP01 | DIRECTOR APPOINTED MR GAKU SATO | |
LATEST SOC | 29/01/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/12/16, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 16/12/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 08/01/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 16/12/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 15/01/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 16/12/13 FULL LIST | |
AP03 | SECRETARY APPOINTED STUART ALEXANDER BRISON | |
TM02 | APPOINTMENT TERMINATED, SECRETARY DAISHOW LIMITED | |
AA | 31/12/12 TOTAL EXEMPTION SMALL | |
AR01 | 16/12/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HIROOMI WADA / 25/02/2012 | |
AR01 | 16/12/11 FULL LIST | |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
AR01 | 16/12/10 FULL LIST | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
AR01 | 16/12/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HIROOMI WADA / 18/01/2010 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / DAISHOW LIMITED / 18/01/2010 | |
AA | 31/12/08 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 09/01/09; NO CHANGE OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / HIROOMI WADA / 01/08/2008 | |
287 | REGISTERED OFFICE CHANGED ON 03/09/2008 FROM 31 LIVINGSTONE HOUSE WYNDHAM ROAD LONDON SE5 0UZ | |
AA | 31/12/07 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 16/12/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 16/12/06; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | |
288a | NEW DIRECTOR APPOINTED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 16/12/05; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 12/01/05 FROM: 9 PERSEVERANCE WORKS KINGSLAND ROAD LONDON E2 8DD | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Satisfied | LLOYDS TSB BANK PLC | |
RENT DEPOSIT DEED | Outstanding | ASAD KOHEN AND GHASSAN COHEN |
Creditors Due Within One Year | 2013-01-01 | £ 107,372 |
---|---|---|
Other Creditors Due Within One Year | 2013-01-01 | £ 71,321 |
Other Creditors Due Within One Year | 2012-12-31 | £ 75,675 |
Other Creditors Due Within One Year | 2011-12-31 | £ 135,476 |
Taxation Social Security Due Within One Year | 2013-01-01 | £ 29,451 |
Taxation Social Security Due Within One Year | 2012-12-31 | £ 25,219 |
Taxation Social Security Due Within One Year | 2011-12-31 | £ 15,911 |
Trade Creditors Within One Year | 2013-01-01 | £ 6,600 |
Trade Creditors Within One Year | 2012-12-31 | £ 10,600 |
Trade Creditors Within One Year | 2011-12-31 | £ 5,200 |
Creditors and other liabilities
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on RISING SUN UK LIMITED
Called Up Share Capital | 2013-01-01 | £ 2 |
---|---|---|
Called Up Share Capital | 2012-12-31 | £ 2 |
Called Up Share Capital | 2011-12-31 | £ 2 |
Cash Bank In Hand | 2013-01-01 | £ 38,310 |
Cash Bank In Hand | 2012-12-31 | £ 21,444 |
Cash Bank In Hand | 2011-12-31 | £ 23,422 |
Current Assets | 2013-01-01 | £ 87,810 |
Current Assets | 2012-12-31 | £ 65,444 |
Current Assets | 2011-12-31 | £ 69,222 |
Debtors | 2013-01-01 | £ 47,500 |
Debtors | 2012-12-31 | £ 42,000 |
Debtors | 2011-12-31 | £ 43,800 |
Other Debtors | 2013-01-01 | £ 28,000 |
Other Debtors | 2012-12-31 | £ 14,000 |
Other Debtors | 2011-12-31 | £ 14,000 |
Shareholder Funds | 2013-01-01 | £ 19,562 |
Shareholder Funds | 2012-12-31 | £ -46,050 |
Shareholder Funds | 2011-12-31 | £ -87,365 |
Stocks Inventory | 2013-01-01 | £ 2,000 |
Stocks Inventory | 2012-12-31 | £ 2,000 |
Stocks Inventory | 2011-12-31 | £ 2,000 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (56101 - Licensed restaurants) as RISING SUN UK LIMITED are:
SPRINGDENE LIMITED | £ 30,678 |
SANCTUM LIMITED | £ 23,329 |
JUICE FOR LIFE LTD | £ 23,243 |
GREEN AND FORTUNE LIMITED | £ 6,580 |
THE BENGAL SAGE LIMITED | £ 6,034 |
BANGKOK BRASSERIE LIMITED | £ 3,931 |
DE VERE (BLACKPOOL) LIMITED | £ 2,408 |
R V T C LIMITED | £ 2,028 |
SOUTH COAST CATERERS LIMITED | £ 1,750 |
ART OF TAPAS LTD | £ 1,539 |
BRAMWELL LIMITED | £ 3,192,561 |
MORTONS LIMITED | £ 663,471 |
SPRINGDENE LIMITED | £ 595,271 |
FAIRFIELD (CROYDON) SERVICES LIMITED | £ 562,391 |
SODEXO PRESTIGE LIMITED | £ 513,517 |
SOUTH ESSEX COMMERCIAL SERVICES LIMITED | £ 277,198 |
MONTAGU HOUSE LIMITED | £ 276,156 |
WATERSHED TRADING LIMITED | £ 213,444 |
MIDLANDS ARTS CENTRE TRADING LIMITED | £ 212,681 |
WHITEFRIARS LIMITED | £ 212,510 |
BRAMWELL LIMITED | £ 3,192,561 |
MORTONS LIMITED | £ 663,471 |
SPRINGDENE LIMITED | £ 595,271 |
FAIRFIELD (CROYDON) SERVICES LIMITED | £ 562,391 |
SODEXO PRESTIGE LIMITED | £ 513,517 |
SOUTH ESSEX COMMERCIAL SERVICES LIMITED | £ 277,198 |
MONTAGU HOUSE LIMITED | £ 276,156 |
WATERSHED TRADING LIMITED | £ 213,444 |
MIDLANDS ARTS CENTRE TRADING LIMITED | £ 212,681 |
WHITEFRIARS LIMITED | £ 212,510 |
BRAMWELL LIMITED | £ 3,192,561 |
MORTONS LIMITED | £ 663,471 |
SPRINGDENE LIMITED | £ 595,271 |
FAIRFIELD (CROYDON) SERVICES LIMITED | £ 562,391 |
SODEXO PRESTIGE LIMITED | £ 513,517 |
SOUTH ESSEX COMMERCIAL SERVICES LIMITED | £ 277,198 |
MONTAGU HOUSE LIMITED | £ 276,156 |
WATERSHED TRADING LIMITED | £ 213,444 |
MIDLANDS ARTS CENTRE TRADING LIMITED | £ 212,681 |
WHITEFRIARS LIMITED | £ 212,510 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |