Sunrise Setting Limited

Active03111870 Private limited company
Incorporated
10 October 1995 (31 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Sandeep Kewal Dhawan
Ashish Jain
Owned by
Lumina Datamatics UK Limited
Accounts type
Full
Region
South East
Address
99 Milton Keynes Business Centre
Linford Wood
Milton Keynes
MK14 6GD

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
31 March 2027
Last conf. stmt
17 March 2026

Officers 5 active

Officer details are public data from the Companies House register.

Dhawan, Sandeep Kewal
Director · Appointed 30 November 2022
Indian
Born May 1971 (55)
Jain, Ashish
Director · Appointed 30 November 2022
Indian
Born November 1976
Director · Appointed 30 November 2022
Indian
Born January 1975 (51)
Director · Appointed 7 October 2002
British
Born June 1968 (58)
Secretary · Appointed 18 January 2002
British
Officer history (5 former)
28 February 2025
Resigned Smith, Alistair as Director
30 November 2022
Appointed Jain, Ashish as Director
30 November 2022
Appointed Kanodia, Sameer as Director
30 November 2022
Appointed Dhawan, Sandeep Kewal as Director
1 February 2007
Resigned Hardy, David Winston as Director
7 October 2002
Appointed Stock, Jessica Mary as Director
7 October 2002
Appointed Smith, Alistair as Director
18 January 2002
Resigned Bastow, Teresa Rose as Secretary
18 January 2002
Appointed Stock, Jessica Mary as Secretary
10 October 1995
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
10 October 1995
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
10 October 1995
Appointed London Law Services Limited as Corporate Nominee Director
10 October 1995
Resigned London Law Services Limited as Corporate Nominee Director
10 October 1995
Appointed Bastow, Teresa Rose as Secretary
10 October 1995
Appointed Hardy, David Winston as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Lumina Datamatics UK Limited
Corporate entity · Notified 30 November 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Holds 75–100% of voting rights (as a firm)
Limited Company
Former controllers (2)
30 November 2022
Ceased Jessica Mary Stock — Owns 25–50% of shares
30 November 2022
Ceased Alistair Smith — Owns 25–50% of shares

Financials

Net Assets
£198,158
down £25,427 (11%)
2021: £223,585 in the 2022 accounts
Cash
£267,676
up £60,744 (29%)
Employees
13
no change

Trend

Net Assets
£0 £200k £400k 2019 2020 2021 2022 £214,175 £208,766 £223,583 £198,158
Balance sheet detail
2022202120202019
Fixed Assets£2,273£3,471
Current Assets£548,367£419,223
Debtors£290,111£177,001
Cash£267,676£206,932£258,256£242,222
Creditors (< 1 year)£328,562£256,554£293,796£207,929
Creditors (> 1 year)£0£47,646
Net Current Assets£254,571£211,294
Net Assets£198,158£223,583£208,766£214,175
Shareholder Funds£198,158£223,583£208,766£214,175

Filings 110

DateDescriptionMade Up ToPagesPDF
27 March 2026Confirmation statement with updates17 March 2026
8 December 2025Full accounts31 March 2025
2 June 2025Director's details changed
2 June 2025Change of details for a person with significant control
24 March 2025Confirmation statement with updates17 March 2025
Show all 110 filings

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