Company NameHainan Super Biotech(UK) Co., Limited
DirectorBinbin Zhu
Company StatusActive
Company Number08164407
CategoryPrivate Limited Company
Incorporation Date1 August 2012(11 years, 8 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190Other wholesale
SIC 46900Non-specialised wholesale trade
Section LReal estate activities
SIC 7012Buying & sell own real estate
SIC 68100Buying and selling of own real estate
SIC 68209Other letting and operating of own or leased real estate
Section TActivities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800Residents property management
SIC 98000Residents property management

Director

Director NameMrs Binbin Zhu
Date of BirthAugust 1972 (Born 51 years ago)
NationalityChinese
StatusCurrent
Appointed01 August 2012(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address68 Longland Drive Whetstone
London

Contact

Websitesuptek.com.cn
Telephone020 78681800
Telephone regionLondon

Location

Registered Address68 Longland Drive
London
N20 8HL
RegionLondon
ConstituencyChipping Barnet
CountyGreater London
WardTotteridge
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Shareholders

1000 at £1Hainan Super Biotech Co LTD
100.00%
Ordinary

Financials

Year2014
Gross Profit-£65,315
Net Worth-£116,952
Cash£241,108
Current Liabilities£369,310

Accounts

Latest Accounts30 June 2022 (1 year, 9 months ago)
Next Accounts Due30 June 2024 (2 months, 1 week from now)
Accounts CategoryMicro
Accounts Year End30 June

Returns

Latest Return4 March 2024 (1 month, 2 weeks ago)
Next Return Due18 March 2025 (11 months from now)

Filing History

29 June 2023Micro company accounts made up to 30 June 2022 (3 pages)
22 March 2023Confirmation statement made on 22 March 2023 with no updates (3 pages)
8 April 2022Micro company accounts made up to 30 June 2021 (3 pages)
24 March 2022Confirmation statement made on 23 March 2022 with no updates (3 pages)
26 June 2021Micro company accounts made up to 30 June 2020 (3 pages)
24 March 2021Confirmation statement made on 23 March 2021 with updates (4 pages)
11 January 2021Confirmation statement made on 11 January 2021 with updates (3 pages)
4 January 2021Confirmation statement made on 4 January 2021 with updates (3 pages)
17 December 2020Confirmation statement made on 4 December 2020 with no updates (3 pages)
22 June 2020Micro company accounts made up to 30 June 2019 (3 pages)
4 December 2019Cessation of Hainan Super Biotech Co., Ltd as a person with significant control on 4 December 2019 (1 page)
4 December 2019Confirmation statement made on 4 December 2019 with updates (4 pages)
4 December 2019Notification of Hainan Super Investment Ltd as a person with significant control on 4 December 2019 (2 pages)
8 July 2019Confirmation statement made on 8 July 2019 with no updates (3 pages)
28 February 2019Total exemption full accounts made up to 30 June 2018 (7 pages)
26 July 2018Confirmation statement made on 14 July 2018 with no updates (3 pages)
6 July 2018Director's details changed for Mrs Binbin Zhu on 29 March 2018 (2 pages)
29 March 2018Registered office address changed from 68 Lombard Street London EC3V 9LJ to 68 Longland Drive London N20 8HL on 29 March 2018 (1 page)
14 July 2017Confirmation statement made on 14 July 2017 with no updates (3 pages)
14 July 2017Confirmation statement made on 14 July 2017 with no updates (3 pages)
9 July 2017Micro company accounts made up to 30 June 2017 (3 pages)
9 July 2017Previous accounting period shortened from 31 August 2017 to 30 June 2017 (1 page)
9 July 2017Previous accounting period shortened from 31 August 2017 to 30 June 2017 (1 page)
9 July 2017Micro company accounts made up to 30 June 2017 (3 pages)
30 May 2017Confirmation statement made on 25 May 2017 with updates (5 pages)
30 May 2017Confirmation statement made on 25 May 2017 with updates (5 pages)
17 December 2016Total exemption small company accounts made up to 31 August 2016 (4 pages)
17 December 2016Total exemption small company accounts made up to 31 August 2016 (4 pages)
15 August 2016Confirmation statement made on 1 August 2016 with updates (5 pages)
15 August 2016Confirmation statement made on 1 August 2016 with updates (5 pages)
25 May 2016Total exemption full accounts made up to 31 August 2015 (12 pages)
25 May 2016Total exemption full accounts made up to 31 August 2015 (12 pages)
14 August 2015Annual return made up to 1 August 2015 with a full list of shareholders
Statement of capital on 2015-08-14
  • GBP 1,000
(3 pages)
14 August 2015Annual return made up to 1 August 2015 with a full list of shareholders
Statement of capital on 2015-08-14
  • GBP 1,000
(3 pages)
14 August 2015Annual return made up to 1 August 2015 with a full list of shareholders
Statement of capital on 2015-08-14
  • GBP 1,000
(3 pages)
9 May 2015Total exemption full accounts made up to 31 August 2014 (12 pages)
9 May 2015Total exemption full accounts made up to 31 August 2014 (12 pages)
15 November 2014Registered office address changed from 9 Devonshire Square London EC2M 4YF to 68 Lombard Street London EC3V 9LJ on 15 November 2014 (1 page)
15 November 2014Registered office address changed from 9 Devonshire Square London EC2M 4YF to 68 Lombard Street London EC3V 9LJ on 15 November 2014 (1 page)
11 August 2014Annual return made up to 1 August 2014 with a full list of shareholders
Statement of capital on 2014-08-11
  • GBP 1,000
(3 pages)
11 August 2014Annual return made up to 1 August 2014 with a full list of shareholders
Statement of capital on 2014-08-11
  • GBP 1,000
(3 pages)
11 August 2014Annual return made up to 1 August 2014 with a full list of shareholders
Statement of capital on 2014-08-11
  • GBP 1,000
(3 pages)
30 April 2014Total exemption full accounts made up to 31 August 2013 (12 pages)
30 April 2014Total exemption full accounts made up to 31 August 2013 (12 pages)
7 September 2013Annual return made up to 1 August 2013 with a full list of shareholders
Statement of capital on 2013-09-07
  • GBP 1,000
(3 pages)
7 September 2013Annual return made up to 1 August 2013 with a full list of shareholders
Statement of capital on 2013-09-07
  • GBP 1,000
(3 pages)
7 September 2013Annual return made up to 1 August 2013 with a full list of shareholders
Statement of capital on 2013-09-07
  • GBP 1,000
(3 pages)
21 September 2012Registered office address changed from 28-34 Chapel Street Luton LU1 2SE England on 21 September 2012 (1 page)
21 September 2012Registered office address changed from 28-34 Chapel Street Luton LU1 2SE England on 21 September 2012 (1 page)
1 August 2012Incorporation (24 pages)
1 August 2012Incorporation (24 pages)