| Company Name | Verdico Interior Co. Ltd. |
|---|---|
| Company Status | Active |
| Company Number | 08065128 |
| Category | Private Limited Company |
| Incorporation Date | 11 May 2012(11 years, 11 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Guoqing Zhang |
|---|---|
| Date of Birth | October 1982 (Born 41 years ago) |
| Nationality | Chinese |
| Status | Current |
| Appointed | 11 May 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | China |
| Correspondence Address | Room 3-112 No 26 Dongshulin Lane Chengdong District Xining City Qinghai China |
| Director Name | Mr Robert Imker |
|---|---|
| Date of Birth | June 1964 (Born 59 years ago) |
| Nationality | German |
| Status | Current |
| Appointed | 26 May 2021(9 years after company formation) |
| Appointment Duration | 2 years, 10 months |
| Role | Company Director |
| Country of Residence | Germany |
| Correspondence Address | Tricor Suite, 4th Floor 50 Mark Lane London EC3R 7QR |
| Director Name | Ms Lili Zhang |
|---|---|
| Date of Birth | October 1976 (Born 47 years ago) |
| Nationality | Chinese |
| Status | Current |
| Appointed | 26 May 2021(9 years after company formation) |
| Appointment Duration | 2 years, 10 months |
| Role | Company Director |
| Country of Residence | China |
| Correspondence Address | Tricor Suite, 4th Floor 50 Mark Lane London EC3R 7QR |
| Secretary Name | Joy Enterprise Secretary Services (UK) Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 22 April 2016(3 years, 11 months after company formation) |
| Appointment Duration | 7 years, 12 months |
| Correspondence Address | Fourth Floor 3 Gower Street London WC1E 6HA |
Location
| Registered Address | Tricor Suite, 4th Floor 50 Mark Lane London EC3R 7QR |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Tower |
| Built Up Area | Greater London |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 80k at £1 | Guoqing Zhang 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 May 2023 (10 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 28 February 2025 (10 months, 2 weeks from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 May |
Returns
| Latest Return | 26 May 2023 (10 months, 4 weeks ago) |
|---|---|
| Next Return Due | 9 June 2024 (1 month, 2 weeks from now) |
Filing History
| 31 August 2023 | Accounts for a dormant company made up to 31 May 2023 (2 pages) |
|---|---|
| 29 May 2023 | Confirmation statement made on 26 May 2023 with no updates (3 pages) |
| 15 June 2022 | Accounts for a dormant company made up to 31 May 2022 (2 pages) |
| 26 May 2022 | Confirmation statement made on 26 May 2022 with no updates (3 pages) |
| 4 June 2021 | Accounts for a dormant company made up to 31 May 2021 (2 pages) |
| 28 May 2021 | Appointment of Mr Robert Imker as a director on 26 May 2021 (2 pages) |
| 28 May 2021 | Appointment of Ms Lili Zhang as a director on 26 May 2021 (2 pages) |
| 28 May 2021 | Confirmation statement made on 28 May 2021 with updates (4 pages) |
| 7 May 2021 | Registered office address changed from Fourth Floor 3 Gower Street London WC1E 6HA United Kingdom to Tricor Suite, 4th Floor 50 Mark Lane London EC3R 7QR on 7 May 2021 (1 page) |
| 7 May 2021 | Confirmation statement made on 4 May 2021 with no updates (3 pages) |
| 18 June 2020 | Accounts for a dormant company made up to 31 May 2020 (2 pages) |
| 6 May 2020 | Confirmation statement made on 4 May 2020 with no updates (3 pages) |
| 25 July 2019 | Accounts for a dormant company made up to 31 May 2019 (2 pages) |
| 5 May 2019 | Confirmation statement made on 4 May 2019 with no updates (3 pages) |
| 11 March 2019 | Accounts for a dormant company made up to 31 May 2018 (2 pages) |
| 15 May 2018 | Confirmation statement made on 4 May 2018 with no updates (3 pages) |
| 15 May 2018 | Registered office address changed from 35 Ivor Place Downstairs Office London NW1 6EA United Kingdom to Fourth Floor 3 Gower Street London WC1E 6HA on 15 May 2018 (1 page) |
| 15 May 2018 | Secretary's details changed for Joy Enterprise Secretary Services (Uk) Limited on 15 May 2018 (1 page) |
| 12 June 2017 | Accounts for a dormant company made up to 31 May 2017 (2 pages) |
| 12 June 2017 | Accounts for a dormant company made up to 31 May 2017 (2 pages) |
| 4 May 2017 | Confirmation statement made on 4 May 2017 with updates (5 pages) |
| 4 May 2017 | Confirmation statement made on 4 May 2017 with updates (5 pages) |
| 31 May 2016 | Accounts for a dormant company made up to 31 May 2016 (2 pages) |
| 31 May 2016 | Accounts for a dormant company made up to 31 May 2016 (2 pages) |
| 22 April 2016 | Appointment of Joy Enterprise Secretary Services (Uk) Limited as a secretary on 22 April 2016 (2 pages) |
| 22 April 2016 | Annual return made up to 10 April 2016 with a full list of shareholders Statement of capital on 2016-04-22
|
| 22 April 2016 | Registered office address changed from Flat 107 25 Indescon Square London E14 9DG to 35 Ivor Place Downstairs Office London NW1 6EA on 22 April 2016 (1 page) |
| 22 April 2016 | Appointment of Joy Enterprise Secretary Services (Uk) Limited as a secretary on 22 April 2016 (2 pages) |
| 22 April 2016 | Registered office address changed from Flat 107 25 Indescon Square London E14 9DG to 35 Ivor Place Downstairs Office London NW1 6EA on 22 April 2016 (1 page) |
| 22 April 2016 | Annual return made up to 10 April 2016 with a full list of shareholders Statement of capital on 2016-04-22
|
| 18 June 2015 | Accounts for a dormant company made up to 31 May 2015 (2 pages) |
| 18 June 2015 | Accounts for a dormant company made up to 31 May 2015 (2 pages) |
| 10 April 2015 | Annual return made up to 10 April 2015 with a full list of shareholders Statement of capital on 2015-04-10
|
| 10 April 2015 | Annual return made up to 10 April 2015 with a full list of shareholders Statement of capital on 2015-04-10
|
| 4 July 2014 | Accounts for a dormant company made up to 31 May 2014 (2 pages) |
| 4 July 2014 | Accounts for a dormant company made up to 31 May 2014 (2 pages) |
| 24 April 2014 | Annual return made up to 24 April 2014 with a full list of shareholders Statement of capital on 2014-04-24
|
| 24 April 2014 | Annual return made up to 24 April 2014 with a full list of shareholders Statement of capital on 2014-04-24
|
| 17 June 2013 | Accounts for a dormant company made up to 31 May 2013 (2 pages) |
| 17 June 2013 | Accounts for a dormant company made up to 31 May 2013 (2 pages) |
| 7 April 2013 | Annual return made up to 7 April 2013 with a full list of shareholders (3 pages) |
| 7 April 2013 | Annual return made up to 7 April 2013 with a full list of shareholders (3 pages) |
| 7 April 2013 | Annual return made up to 7 April 2013 with a full list of shareholders (3 pages) |
| 11 May 2012 | Incorporation (23 pages) |
| 11 May 2012 | Incorporation (23 pages) |