Company information:
Early Sunrise Ltd. (No: 03917028)
Address: 15 NORTHFIELDS PROSPECT, BUSINESS CEN, NORTHFIELDS, LONDON, SW18 1PE
Status: Active
Incorporated: 02-Jan-2000
Accounts Next Due: 30-Sep-2025
Next Confirmation Statement Due: 14-Feb-2025
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: MARCO ACQUISTAPACE ( DOB: May-1958 From: Feb-2000 )
Current Secretary: SYNERGY GLOBAL MANAGEMENT LTD ( From: Apr-2023 )
Current Secretary: SYNERGY GLOBAL MANAGEMENT LTD ( From: Apr-2023 )
Resigned Director: SYNERGY DIRECTORS LIMITED ( From: Jun-2008 To: Apr-2015 )
Resigned Secretary: SYNERGY CORPORATE SERVICES LTD ( From: Oct-2002 To: Apr-2023 )
Resigned Secretary: MARTIN JOHN WILLIAMS ( DOB: Aug-1963 From: Feb-2000 To: Oct-2002 )
Persons of Significant Control:
Mrs Carlotta Francesca Isolina Maria De Bevilacqua, Business Cen, Northfields, London, SW18 1PE: Ownership of shares – 75% or more (Notified: 2021-02-08)
Mr Ernesto Gismondi, Business Cen, Northfields, London, SW18 1PE: Ownership of shares – 75% or more (Notified: 2016-06-06, Ceased: 2021-02-08)
Mr Ernesto Gismondi, Business Cen, Northfields, London, SW18 1PE: Ownership of shares – 75% or more (Notified: 2016-06-06, Ceased: 2021-02-08)
Company Accounts Summary (£)
| Item | 16 | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|
| Fixed assets | 331,200 | 3,000,000 | 27,000 | 24,000 | 21,000 | 18,000 | 331200.0,3000000.0,0.0,0.0,27000.0,24000.0,21000.0,18000.0 | ||
| Current assets | 14,081 | 20,772 | 3,097,708 | 2,961,811 | 2,878,850 | 2,738,502 | 2,703,709 | 2,220,664 | 14081.0,20772.0,3097708.0,2961811.0,2878850.0,2738502.0,2703709.0,2220664.0 |
| Net current assets (liabilities) | 9,742 | 310 | 2,759,170 | 2,871,152 | 2,830,807 | 2,702,065 | 2,671,627 | 17,852 | 9742.0,310.0,2759170.0,2871152.0,2830807.0,2702065.0,2671627.0,17852.0 |
| Total assets less current liabilities | 321,458 | 2,999,690 | 2,759,170 | 2,871,152 | 2,857,807 | 2,726,065 | 2,692,627 | 148 | 321458.0,2999690.0,2759170.0,2871152.0,2857807.0,2726065.0,2692627.0,148.0 |
| Net assets (liabilities) | 8,850,373 | 6,882,623 | 2,759,170 | 2,871,152 | 2,857,807 | 2,726,065 | 2,692,627 | 148 | 8850373.0,6882623.0,2759170.0,2871152.0,2857807.0,2726065.0,2692627.0,148.0 |
| Equity / share capital and reserves | 8,850,373 | 6,882,623 | 2,759,170 | 2,871,152 | 2,857,807 | 2,726,065 | 2,692,627 | 148 | 8850373.0,6882623.0,2759170.0,2871152.0,2857807.0,2726065.0,2692627.0,148.0 |