SS

SUNRISE SOFTWARE LIMITED

Active

Company number 02972424

London, England · Incorporated 29 September 1994

167-169 Great Portland Street, London, W1W 5PF, England

Last updated on 18 September 2026

Business and domestic software development · SIC 62012

Status
Active
Company age
31 years
Company type
Private limited
Accounts
Up to date
Total raised
£32,260
Shares allotted
1,123
Latest round
22 March 2022

Company overview

SUNRISE SOFTWARE LIMITED is a private limited company registered in England and Wales since its incorporation on 29 September 1994 and remains active on the register. Its registered office is at 167-169 Great Portland Street, London, W1W 5PF, England. Its principal activity is business and domestic software development (SIC 62012).

It is controlled by Kinetic Solutions Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of two directors: BACCHUS, Rick (appointed 21 May 2026) and MAHESON, Seann Dwaarakan (appointed 21 May 2026). The company has been served by 11 former officers who have since resigned. One person with significant control is recorded as having ceased.

The company has no charges, no insolvency history and has never been liquidated. The company filed its most recent small company accounts, covering the period to 31 December 2024, on 24 September 2025. The next accounts are due by 30 September 2026. Its most recent confirmation statement was made up to 29 September 2025. The next is due by 13 October 2026. 119 filings are recorded against the company at Companies House, most recently an officers filing on 14 July 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
29 September 2025
Next due
13 October 2026
4 weeks left

Financial snapshot

Last accounts type
Small
Period end
31 December 2024
Fixed assets
—
Current assets
—
Net current assets/liabilities
—
Total assets less current liabilities
—
Creditors (due within one year)
—
Creditors (due after one year)
—
Net assets/liabilities
—
Capital and reserves
—
Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change
— — — — —
— — — — —
— — — — —
— — — — —

Capital table

Updated on 18 September 2026
  • KINETIC SOLUTIONS LIMITED (100.0%)
Total shares
12,123
Nominal value
£121.230
AI confidence
(—%)
Data quality
-

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 11,123 GBP £0.010
ORDINARY A 1,000 GBP £0.010
Total 12,123

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
KINETIC SOLUTIONS LIMITED ORDINARY 1,223 10.09% 1,223 11.00%
KINETIC SOLUTIONS LIMITED ORDINARY 9,900 81.66% 9,900 89.00%
KINETIC SOLUTIONS LIMITED ORDINARY A 1,000 8.25% — —
Total 12,123 100% 11,123 100%

Officers

BR
BACCHUS, Rick
Director
21 May 2026
MS
MAHESON, Seann Dwaarakan
Director
21 May 2026
WC
WHELESS, Cristina
Director · Resigned
3 April 2025
BD
BOOS, Dillon
Director · Resigned
27 September 2024
CD
COLEMAN, Dean Anthony
Director · Resigned
27 September 2024
BB
BEATTIE, Brian
Director · Resigned
22 March 2022
DW
DRAKE, William Trey
Director · Resigned
22 March 2022
WI
WESTON, Imelda
Director · Resigned
15 January 2004
BD
BUCHANAN, Derek John Charles
Director · Resigned
3 July 2000
CA
CORPORATE ADMINISTRATION SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
29 September 1994
CA
CORPORATE ADMINISTRATION SERVICES LIMITED
Corporate Nominee Director · Resigned
29 September 1994
WT
WESTON, Thomas George
Director · Resigned
29 September 1994

Persons with significant control

PS
Kinetic Solutions Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
22 March 2022

Funding

1 funding round
22 March 2022
ORDINARY · 1,123 shares allotted
£32,260
Total (1 round, 1,123 shares)
£32,260

Filing history

Termination Director Company With Name Termination Date
Officers
14 July 2026 View
Appoint Person Director Company With Name Date
Officers
14 July 2026 View
Appoint Person Director Company With Name Date
Officers
14 July 2026 View
Confirmation Statement With No Updates
Confirmation Statement
13 October 2025 View
Accounts With Accounts Type Small
Accounts
24 September 2025 View
Termination Director Company With Name Termination Date
Officers
22 September 2025 View
Termination Director Company With Name Termination Date
Officers
1 September 2025 View
Termination Director Company With Name Termination Date
Officers
2 June 2025 View
Appoint Person Director Company With Name Date
Officers
2 June 2025 View
Confirmation Statement With Updates
Confirmation Statement
14 October 2024 View
Accounts With Accounts Type Small
Accounts
11 October 2024 View
Appoint Person Director Company With Name Date
Officers
27 September 2024 View
Termination Director Company With Name Termination Date
Officers
27 September 2024 View
Appoint Person Director Company With Name Date
Officers
27 September 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
20 May 2024 View
Confirmation Statement With No Updates
Confirmation Statement
23 October 2023 View
Accounts With Accounts Type Small
Accounts
18 August 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 October 2022 View
Confirmation Statement With Updates
Confirmation Statement
4 October 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 October 2022 View
Accounts With Accounts Type Small
Accounts
21 September 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
25 March 2022 View
Termination Secretary Company With Name Termination Date
Officers
25 March 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
25 March 2022 View
Appoint Person Director Company With Name Date
Officers
25 March 2022 View
Appoint Person Director Company With Name Date
Officers
25 March 2022 View
Termination Director Company With Name Termination Date
Officers
25 March 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
25 March 2022 View
Termination Director Company With Name Termination Date
Officers
25 March 2022 View
Capital Allotment Shares
Capital
22 March 2022 View
Mortgage Satisfy Charge Full
Mortgage
21 March 2022 View
Mortgage Satisfy Charge Full
Mortgage
2 March 2022 View
Confirmation Statement With No Updates
Confirmation Statement
30 September 2021 View
Accounts With Accounts Type Small
Accounts
23 July 2021 View
Capital Statement Capital Company With Date Currency Figure
Capital
1 December 2020 View
Confirmation Statement With Updates
Confirmation Statement
2 October 2020 View
Resolution
Resolution
10 September 2020 View
Legacy
Insolvency
10 September 2020 View
Capital Statement Capital Company With Date Currency Figure
Capital
10 September 2020 View
Legacy
Capital
10 September 2020 View
Accounts With Accounts Type Small
Accounts
10 September 2020 View
Confirmation Statement With Updates
Confirmation Statement
1 October 2019 View
Resolution
Resolution
25 June 2019 View
Accounts With Accounts Type Full
Accounts
22 May 2019 View
Confirmation Statement With No Updates
Confirmation Statement
4 October 2018 View
Accounts With Accounts Type Full
Accounts
3 July 2018 View
Accounts With Accounts Type Full
Accounts
6 October 2017 View
Confirmation Statement With No Updates
Confirmation Statement
2 October 2017 View
Accounts With Accounts Type Full
Accounts
11 October 2016 View
Confirmation Statement With Updates
Confirmation Statement
29 September 2016 View
Accounts With Accounts Type Full
Accounts
14 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 October 2014 View
Accounts With Accounts Type Full
Accounts
19 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 October 2013 View
Accounts With Accounts Type Full
Accounts
15 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 October 2012 View
Accounts With Accounts Type Full
Accounts
11 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 October 2011 View
Accounts With Accounts Type Full
Accounts
20 June 2011 View
Change Person Director Company With Change Date
Officers
22 October 2010 View
Change Person Director Company With Change Date
Officers
22 October 2010 View
Change Person Director Company With Change Date
Officers
22 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 October 2010 View
Accounts Amended With Accounts Type Full
Accounts
30 September 2010 View
Accounts With Accounts Type Full
Accounts
19 May 2010 View
Accounts Amended With Accounts Type Full
Accounts
21 November 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 October 2009 View
Accounts With Accounts Type Small
Accounts
20 July 2009 View
Legacy
Annual Return
10 October 2008 View
Accounts With Accounts Type Small
Accounts
18 August 2008 View
Legacy
Annual Return
8 October 2007 View
Accounts With Accounts Type Full
Accounts
13 August 2007 View
Accounts With Accounts Type Full
Accounts
9 October 2006 View
Legacy
Annual Return
3 October 2006 View
Legacy
Annual Return
12 October 2005 View
Accounts With Accounts Type Full
Accounts
6 June 2005 View
Accounts With Accounts Type Medium
Accounts
8 October 2004 View
Legacy
Annual Return
4 October 2004 View
Legacy
Officers
18 February 2004 View
Accounts With Accounts Type Medium
Accounts
27 January 2004 View
Legacy
Annual Return
6 October 2003 View
Accounts With Accounts Type Full
Accounts
11 July 2003 View
Legacy
Annual Return
11 October 2002 View
Legacy
Officers
30 September 2002 View
Legacy
Mortgage
20 September 2002 View
Accounts With Accounts Type Full
Accounts
1 February 2002 View
Legacy
Annual Return
5 October 2001 View
Resolution
Resolution
24 November 2000 View
Resolution
Resolution
24 November 2000 View
Legacy
Capital
24 November 2000 View
Memorandum Articles
Incorporation
24 November 2000 View
Accounts With Accounts Type Small
Accounts
23 October 2000 View
Legacy
Annual Return
6 October 2000 View
Legacy
Officers
22 September 2000 View
Resolution
Resolution
15 September 2000 View
Resolution
Resolution
15 September 2000 View
Resolution
Resolution
15 September 2000 View
Legacy
Capital
15 September 2000 View
Legacy
Capital
15 September 2000 View
Accounts With Accounts Type Small
Accounts
24 December 1999 View
Legacy
Annual Return
4 October 1999 View
Legacy
Mortgage
27 July 1999 View
Accounts With Accounts Type Small
Accounts
31 October 1998 View
Legacy
Annual Return
23 October 1998 View
Accounts With Accounts Type Small
Accounts
31 October 1997 View
Legacy
Annual Return
13 October 1997 View
Legacy
Address
13 August 1997 View
Legacy
Annual Return
13 October 1996 View
Accounts With Accounts Type Small
Accounts
10 April 1996 View
Legacy
Annual Return
5 October 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Accounts
10 December 1994 View
Legacy
Capital
10 December 1994 View
Legacy
Officers
2 November 1994 View
Legacy
Officers
2 November 1994 View
Legacy
Officers
20 October 1994 View
Legacy
Officers
20 October 1994 View
Incorporation Company
Incorporation
29 September 1994 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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