Qingyang District
Chengdu City
Sichuan Province
China
Secretary Name | Joy Enterprise Secretary Services (UK) Limited (Corporation) |
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Status | Current |
Appointed | 18 September 2016(3 years, 10 months after company formation) |
Appointment Duration | 7 years, 6 months |
Correspondence Address | Fourth Floor 3 Gower Street London WC1E 6HA |
Registered Address | Tricor Suite, 4th Floor 50 Mark Lane London EC3R 7QR |
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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 |
Latest Accounts | 30 November 2023 (4 months ago) |
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Next Accounts Due | 31 August 2025 (1 year, 5 months from now) |
Accounts Category | Micro |
Accounts Year End | 30 November |
Latest Return | 29 January 2024 (2 months ago) |
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Next Return Due | 12 February 2025 (10 months, 2 weeks from now) |
10 December 2020 | Accounts for a dormant company made up to 30 November 2020 (2 pages) |
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13 October 2020 | Confirmation statement made on 10 October 2020 with no updates (3 pages) |
2 December 2019 | Accounts for a dormant company made up to 30 November 2019 (2 pages) |
10 October 2019 | Confirmation statement made on 10 October 2019 with no updates (3 pages) |
4 December 2018 | Accounts for a dormant company made up to 30 November 2018 (2 pages) |
10 October 2018 | Confirmation statement made on 10 October 2018 with no updates (3 pages) |
10 October 2018 | Change of details for Hui Luo as a person with significant control on 10 October 2018 (2 pages) |
10 October 2018 | Secretary's details changed for Joy Enterprise Secretary Services (Uk) Limited on 10 October 2018 (1 page) |
8 December 2017 | 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 8 December 2017 (1 page) |
8 December 2017 | 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 8 December 2017 (1 page) |
4 December 2017 | Accounts for a dormant company made up to 30 November 2017 (2 pages) |
4 December 2017 | Accounts for a dormant company made up to 30 November 2017 (2 pages) |
1 November 2017 | Confirmation statement made on 1 November 2017 with no updates (3 pages) |
1 November 2017 | Confirmation statement made on 1 November 2017 with no updates (3 pages) |
1 November 2017 | Change of details for Hui Luo as a person with significant control on 1 November 2017 (2 pages) |
1 November 2017 | Change of details for Hui Luo as a person with significant control on 1 November 2017 (2 pages) |
30 November 2016 | Accounts for a dormant company made up to 30 November 2016 (2 pages) |
30 November 2016 | Accounts for a dormant company made up to 30 November 2016 (2 pages) |
18 September 2016 | Appointment of Joy Enterprise Secretary Services (Uk) Limited as a secretary on 18 September 2016 (2 pages) |
18 September 2016 | Confirmation statement made on 16 September 2016 with updates (5 pages) |
18 September 2016 | Confirmation statement made on 16 September 2016 with updates (5 pages) |
18 September 2016 | Appointment of Joy Enterprise Secretary Services (Uk) Limited as a secretary on 18 September 2016 (2 pages) |
18 September 2016 | Registered office address changed from Flat 107 25 Indescon Square London E14 9DG to 35 Ivor Place Downstairs Office London NW1 6EA on 18 September 2016 (1 page) |
18 September 2016 | Registered office address changed from Flat 107 25 Indescon Square London E14 9DG to 35 Ivor Place Downstairs Office London NW1 6EA on 18 September 2016 (1 page) |
12 January 2016 | Accounts for a dormant company made up to 30 November 2015 (2 pages) |
12 January 2016 | Accounts for a dormant company made up to 30 November 2015 (2 pages) |
17 September 2015 | Annual return made up to 16 September 2015 with a full list of shareholders Statement of capital on 2015-09-17
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17 September 2015 | Annual return made up to 16 September 2015 with a full list of shareholders Statement of capital on 2015-09-17
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28 February 2015 | Accounts for a dormant company made up to 30 November 2014 (2 pages) |
28 February 2015 | Accounts for a dormant company made up to 30 November 2014 (2 pages) |
16 September 2014 | Annual return made up to 16 September 2014 with a full list of shareholders Statement of capital on 2014-09-16
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16 September 2014 | Annual return made up to 16 September 2014 with a full list of shareholders Statement of capital on 2014-09-16
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31 December 2013 | Accounts for a dormant company made up to 30 November 2013 (2 pages) |
31 December 2013 | Accounts for a dormant company made up to 30 November 2013 (2 pages) |
7 November 2013 | Annual return made up to 7 November 2013 with a full list of shareholders Statement of capital on 2013-11-07
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7 November 2013 | Annual return made up to 7 November 2013 with a full list of shareholders Statement of capital on 2013-11-07
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7 November 2013 | Annual return made up to 7 November 2013 with a full list of shareholders Statement of capital on 2013-11-07
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22 November 2012 | Incorporation (23 pages) |
22 November 2012 | Incorporation (23 pages) |