| Company Name | Special Material Limited |
|---|---|
| Director | Yuanyuan Gu |
| Company Status | Active |
| Company Number | 05883550 |
| Category | Private Limited Company |
| Incorporation Date | 21 July 2006(17 years, 9 months ago) |
| Previous Names | Global Agency International Limited and Special Materia Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Yuanyuan Gu |
|---|---|
| Date of Birth | January 1974 (Born 50 years ago) |
| Nationality | Chinese |
| Status | Current |
| Appointed | 21 July 2006(same day as company formation) |
| Role | Merchant |
| Country of Residence | China |
| Correspondence Address | Unit 1804 South Bank Tower, 55 Upper Ground London SE1 9EY |
| Secretary Name | Onestep Cs (UK) Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 22 September 2022(16 years, 2 months after company formation) |
| Appointment Duration | 1 year, 7 months |
| Correspondence Address | Unit 1804, South Bank Tower, 55 Upper Ground London SE1 9EY |
| Secretary Name | Hkrtp Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 July 2006(same day as company formation) |
| Correspondence Address | Rm 1007 10/F Ho King Comm.Ctr No 2-16 Fa Yuen Street Mongkok Hong Kong |
Location
| Registered Address | Unit 1804 South Bank Tower, 55 Upper Ground London SE1 9EY |
|---|---|
| Region | London |
| Constituency | Bermondsey and Old Southwark |
| County | Greater London |
| Ward | Cathedrals |
| Built Up Area | Greater London |
| Address Matches | Over 700 other UK companies use this postal address |
Shareholders
| 10k at £1 | Yuanyuan Gu 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 24 July 2023 (9 months, 1 week ago) |
|---|---|
| Next Accounts Due | 30 April 2025 (1 year from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 July |
Returns
| Latest Return | 12 July 2023 (9 months, 3 weeks ago) |
|---|---|
| Next Return Due | 26 July 2024 (2 months, 4 weeks from now) |
Filing History
| 24 July 2023 | Accounts for a dormant company made up to 24 July 2023 (2 pages) |
|---|---|
| 12 July 2023 | Confirmation statement made on 12 July 2023 with no updates (3 pages) |
| 22 September 2022 | Appointment of Onestep Cs (Uk) Limited as a secretary on 22 September 2022 (2 pages) |
| 22 September 2022 | Registered office address changed from Msh3204 Rm B 1/F La Bldg 66 Corporation Road Grangetown Cardiff CF11 7AW to Unit 1804 South Bank Tower, 55 Upper Ground, London SE1 9EY on 22 September 2022 (1 page) |
| 22 September 2022 | Termination of appointment of Hkrtp Limited as a secretary on 22 September 2022 (1 page) |
| 22 September 2022 | Director's details changed for Yuanyuan Gu on 22 September 2022 (2 pages) |
| 4 August 2022 | Accounts for a dormant company made up to 31 July 2022 (2 pages) |
| 4 August 2022 | Confirmation statement made on 21 July 2022 with no updates (3 pages) |
| 5 August 2021 | Accounts for a dormant company made up to 31 July 2021 (2 pages) |
| 5 August 2021 | Confirmation statement made on 21 July 2021 with updates (4 pages) |
| 3 August 2020 | Accounts for a dormant company made up to 31 July 2020 (2 pages) |
| 3 August 2020 | Confirmation statement made on 21 July 2020 with no updates (3 pages) |
| 9 August 2019 | Accounts for a dormant company made up to 31 July 2019 (2 pages) |
| 9 August 2019 | Confirmation statement made on 21 July 2019 with no updates (3 pages) |
| 3 August 2018 | Accounts for a dormant company made up to 31 July 2018 (2 pages) |
| 3 August 2018 | Confirmation statement made on 3 August 2018 with no updates (3 pages) |
| 7 August 2017 | Confirmation statement made on 7 August 2017 with no updates (3 pages) |
| 7 August 2017 | Change of details for Ms Gu Yuanyuan as a person with significant control on 7 August 2017 (2 pages) |
| 7 August 2017 | Accounts for a dormant company made up to 31 July 2017 (2 pages) |
| 7 August 2017 | Confirmation statement made on 7 August 2017 with no updates (3 pages) |
| 7 August 2017 | Accounts for a dormant company made up to 31 July 2017 (2 pages) |
| 7 August 2017 | Change of details for Ms Gu Yuanyuan as a person with significant control on 7 August 2017 (2 pages) |
| 20 October 2016 | Confirmation statement made on 6 August 2016 with updates (5 pages) |
| 20 October 2016 | Confirmation statement made on 6 August 2016 with updates (5 pages) |
| 11 August 2016 | Accounts for a dormant company made up to 31 July 2016 (2 pages) |
| 11 August 2016 | Accounts for a dormant company made up to 31 July 2016 (2 pages) |
| 13 August 2015 | Annual return made up to 6 August 2015 with a full list of shareholders Statement of capital on 2015-08-13
|
| 13 August 2015 | Annual return made up to 6 August 2015 with a full list of shareholders Statement of capital on 2015-08-13
|
| 13 August 2015 | Annual return made up to 6 August 2015 with a full list of shareholders Statement of capital on 2015-08-13
|
| 12 August 2015 | Accounts for a dormant company made up to 31 July 2015 (2 pages) |
| 12 August 2015 | Accounts for a dormant company made up to 31 July 2015 (2 pages) |
| 13 August 2014 | Director's details changed for Yuanyuan Gu on 6 August 2014 (2 pages) |
| 13 August 2014 | Annual return made up to 6 August 2014 with a full list of shareholders Statement of capital on 2014-08-13
|
| 13 August 2014 | Director's details changed for Yuanyuan Gu on 6 August 2014 (2 pages) |
| 13 August 2014 | Annual return made up to 6 August 2014 with a full list of shareholders Statement of capital on 2014-08-13
|
| 13 August 2014 | Annual return made up to 6 August 2014 with a full list of shareholders Statement of capital on 2014-08-13
|
| 13 August 2014 | Director's details changed for Yuanyuan Gu on 6 August 2014 (2 pages) |
| 13 August 2014 | Accounts for a dormant company made up to 31 July 2014 (2 pages) |
| 13 August 2014 | Accounts for a dormant company made up to 31 July 2014 (2 pages) |
| 20 August 2013 | Annual return made up to 6 August 2013 with a full list of shareholders Statement of capital on 2013-08-20
|
| 20 August 2013 | Director's details changed for Yuanyuan Gu on 20 August 2013 (2 pages) |
| 20 August 2013 | Annual return made up to 6 August 2013 with a full list of shareholders Statement of capital on 2013-08-20
|
| 20 August 2013 | Accounts for a dormant company made up to 31 July 2013 (2 pages) |
| 20 August 2013 | Annual return made up to 6 August 2013 with a full list of shareholders Statement of capital on 2013-08-20
|
| 20 August 2013 | Accounts for a dormant company made up to 31 July 2013 (2 pages) |
| 20 August 2013 | Director's details changed for Yuanyuan Gu on 20 August 2013 (2 pages) |
| 6 August 2012 | Annual return made up to 6 August 2012 with a full list of shareholders (4 pages) |
| 6 August 2012 | Accounts for a dormant company made up to 31 July 2012 (2 pages) |
| 6 August 2012 | Annual return made up to 6 August 2012 with a full list of shareholders (4 pages) |
| 6 August 2012 | Annual return made up to 6 August 2012 with a full list of shareholders (4 pages) |
| 6 August 2012 | Accounts for a dormant company made up to 31 July 2012 (2 pages) |
| 2 September 2011 | Annual return made up to 2 September 2011 with a full list of shareholders (4 pages) |
| 2 September 2011 | Annual return made up to 2 September 2011 with a full list of shareholders (4 pages) |
| 2 September 2011 | Annual return made up to 2 September 2011 with a full list of shareholders (4 pages) |
| 2 September 2011 | Accounts for a dormant company made up to 31 July 2011 (2 pages) |
| 2 September 2011 | Accounts for a dormant company made up to 31 July 2011 (2 pages) |
| 8 September 2010 | Director's details changed for Yuanyuan Gu on 3 September 2010 (2 pages) |
| 8 September 2010 | Accounts for a dormant company made up to 31 July 2010 (2 pages) |
| 8 September 2010 | Secretary's details changed for Hkrtp Limited on 3 September 2010 (1 page) |
| 8 September 2010 | Director's details changed for Yuanyuan Gu on 3 September 2010 (2 pages) |
| 8 September 2010 | Accounts for a dormant company made up to 31 July 2010 (2 pages) |
| 8 September 2010 | Annual return made up to 3 September 2010 with a full list of shareholders (4 pages) |
| 8 September 2010 | Secretary's details changed for Hkrtp Limited on 3 September 2010 (1 page) |
| 8 September 2010 | Annual return made up to 3 September 2010 with a full list of shareholders (4 pages) |
| 8 September 2010 | Secretary's details changed for Hkrtp Limited on 3 September 2010 (1 page) |
| 8 September 2010 | Annual return made up to 3 September 2010 with a full list of shareholders (4 pages) |
| 8 September 2010 | Director's details changed for Yuanyuan Gu on 3 September 2010 (2 pages) |
| 3 September 2009 | Return made up to 03/09/09; full list of members (3 pages) |
| 3 September 2009 | Return made up to 03/09/09; full list of members (3 pages) |
| 3 September 2009 | Accounts for a dormant company made up to 31 July 2009 (2 pages) |
| 3 September 2009 | Accounts for a dormant company made up to 31 July 2009 (2 pages) |
| 18 September 2008 | Accounts for a dormant company made up to 31 July 2008 (2 pages) |
| 18 September 2008 | Return made up to 18/09/08; full list of members (3 pages) |
| 18 September 2008 | Return made up to 18/09/08; full list of members (3 pages) |
| 18 September 2008 | Accounts for a dormant company made up to 31 July 2008 (2 pages) |
| 3 November 2007 | Accounts for a dormant company made up to 31 July 2007 (1 page) |
| 3 November 2007 | Accounts for a dormant company made up to 31 July 2007 (1 page) |
| 24 October 2007 | Return made up to 24/10/07; full list of members (2 pages) |
| 24 October 2007 | Return made up to 24/10/07; full list of members (2 pages) |
| 21 July 2006 | Incorporation (21 pages) |
| 21 July 2006 | Incorporation (21 pages) |