London
SE4 2HB
Secretary Name | Mr Ke Sheng |
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Status | Current |
Appointed | 01 October 2012(same day as company formation) |
Role | Company Director |
Correspondence Address | 10 Dene Close London SE4 2HB |
Director Name | Mr Ke Sheng |
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Date of Birth | January 1982 (Born 42 years ago) |
Nationality | Chinese |
Status | Resigned |
Appointed | 01 October 2012(same day as company formation) |
Role | IT |
Country of Residence | United Kingdom |
Correspondence Address | 3rd Floor 207 Regent Street London W1B 3HH |
Registered Address | 4 Massey House 85 Hartfield Road London SW19 3ES |
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Region | London |
Constituency | Wimbledon |
County | Greater London |
Ward | Dundonald |
Built Up Area | Greater London |
Address Matches | Over 50 other UK companies use this postal address |
70 at £1 | Xiaoxi Chen 70.00% Ordinary |
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30 at £1 | Ke Sheng 30.00% Ordinary |
Year | 2014 |
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Net Worth | -£27,687 |
Cash | £1,037 |
Current Liabilities | £30,135 |
Latest Accounts | 30 September 2022 (1 year, 7 months ago) |
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Next Accounts Due | 30 June 2024 (1 month, 4 weeks from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 September |
Latest Return | 1 October 2023 (7 months ago) |
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Next Return Due | 15 October 2024 (5 months, 2 weeks from now) |
25 October 2020 | Confirmation statement made on 1 October 2020 with no updates (3 pages) |
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30 August 2020 | Registered office address changed from 26 Beulah Road London SW19 3SB England to 4 Massey House 85 Hartfield Road London SW19 3ES on 30 August 2020 (1 page) |
4 May 2020 | Total exemption full accounts made up to 30 September 2019 (5 pages) |
1 October 2019 | Confirmation statement made on 1 October 2019 with no updates (3 pages) |
25 June 2019 | Total exemption full accounts made up to 30 September 2018 (5 pages) |
1 October 2018 | Confirmation statement made on 1 October 2018 with no updates (3 pages) |
31 May 2018 | Total exemption full accounts made up to 30 September 2017 (5 pages) |
4 October 2017 | Confirmation statement made on 1 October 2017 with no updates (3 pages) |
4 October 2017 | Confirmation statement made on 1 October 2017 with no updates (3 pages) |
23 June 2017 | Total exemption small company accounts made up to 30 September 2016 (4 pages) |
23 June 2017 | Total exemption small company accounts made up to 30 September 2016 (4 pages) |
27 March 2017 | Registered office address changed from 34 Wardour Street London W1D 6QS to 26 Beulah Road London SW19 3SB on 27 March 2017 (1 page) |
27 March 2017 | Registered office address changed from 34 Wardour Street London W1D 6QS to 26 Beulah Road London SW19 3SB on 27 March 2017 (1 page) |
4 October 2016 | Confirmation statement made on 1 October 2016 with updates (5 pages) |
4 October 2016 | Confirmation statement made on 1 October 2016 with updates (5 pages) |
29 June 2016 | Total exemption small company accounts made up to 30 September 2015 (4 pages) |
29 June 2016 | Total exemption small company accounts made up to 30 September 2015 (4 pages) |
5 October 2015 | Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-10-05
|
5 October 2015 | Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-10-05
|
5 October 2015 | Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-10-05
|
24 July 2015 | Total exemption small company accounts made up to 30 September 2014 (3 pages) |
24 July 2015 | Total exemption small company accounts made up to 30 September 2014 (3 pages) |
6 October 2014 | Secretary's details changed for Mr Ke Sheng on 1 October 2014 (1 page) |
6 October 2014 | Director's details changed for Miss Xiaoxi Chen on 1 October 2014 (2 pages) |
6 October 2014 | Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-06
|
6 October 2014 | Secretary's details changed for Mr Ke Sheng on 1 October 2014 (1 page) |
6 October 2014 | Director's details changed for Miss Xiaoxi Chen on 1 October 2014 (2 pages) |
6 October 2014 | Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-06
|
6 October 2014 | Director's details changed for Miss Xiaoxi Chen on 1 October 2014 (2 pages) |
6 October 2014 | Secretary's details changed for Mr Ke Sheng on 1 October 2014 (1 page) |
6 October 2014 | Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-06
|
25 June 2014 | Total exemption small company accounts made up to 30 September 2013 (3 pages) |
25 June 2014 | Total exemption small company accounts made up to 30 September 2013 (3 pages) |
21 October 2013 | Registered office address changed from 3Rd Floor 207 Regent Street London W1B 3HH England on 21 October 2013 (1 page) |
21 October 2013 | Registered office address changed from 3Rd Floor 207 Regent Street London W1B 3HH England on 21 October 2013 (1 page) |
10 October 2013 | Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-10-10
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10 October 2013 | Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-10-10
|
10 October 2013 | Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-10-10
|
29 January 2013 | Current accounting period shortened from 31 October 2013 to 30 September 2013 (1 page) |
29 January 2013 | Current accounting period shortened from 31 October 2013 to 30 September 2013 (1 page) |
3 October 2012 | Termination of appointment of Ke Sheng as a director (1 page) |
3 October 2012 | Termination of appointment of Ke Sheng as a director (1 page) |
1 October 2012 | Incorporation (26 pages) |
1 October 2012 | Incorporation (26 pages) |