Company NameUK Flyger Valve Co., Ltd
DirectorHui Luo
Company StatusActive
Company Number08303744
CategoryPrivate Limited Company
Incorporation Date22 November 2012(11 years, 4 months ago)

Business Activity

Section CManufacturing
SIC 28120Manufacture of fluid power equipment

Directors

Director NameHui Luo
Date of BirthMarch 1986 (Born 38 years ago)
NationalityChinese
StatusCurrent
Appointed22 November 2012(same day as company formation)
RoleCompany Director
Country of ResidenceChina
Correspondence AddressNo 136-7 Ningxia Street
Qingyang District
Chengdu City
Sichuan Province
China
Secretary NameJoy Enterprise Secretary Services (UK) Limited (Corporation)
StatusCurrent
Appointed18 September 2016(3 years, 10 months after company formation)
Appointment Duration7 years, 6 months
Correspondence AddressFourth Floor 3 Gower Street
London
WC1E 6HA

Location

Registered AddressTricor Suite, 4th Floor
50 Mark Lane
London
EC3R 7QR
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardTower
Built Up AreaGreater London
Address MatchesOver 200 other UK companies use this postal address

Accounts

Latest Accounts30 November 2023 (4 months ago)
Next Accounts Due31 August 2025 (1 year, 5 months from now)
Accounts CategoryMicro
Accounts Year End30 November

Returns

Latest Return29 January 2024 (2 months ago)
Next Return Due12 February 2025 (10 months, 2 weeks from now)

Filing History

10 December 2020Accounts for a dormant company made up to 30 November 2020 (2 pages)
13 October 2020Confirmation statement made on 10 October 2020 with no updates (3 pages)
2 December 2019Accounts for a dormant company made up to 30 November 2019 (2 pages)
10 October 2019Confirmation statement made on 10 October 2019 with no updates (3 pages)
4 December 2018Accounts for a dormant company made up to 30 November 2018 (2 pages)
10 October 2018Confirmation statement made on 10 October 2018 with no updates (3 pages)
10 October 2018Change of details for Hui Luo as a person with significant control on 10 October 2018 (2 pages)
10 October 2018Secretary's details changed for Joy Enterprise Secretary Services (Uk) Limited on 10 October 2018 (1 page)
8 December 2017Registered 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 2017Registered 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 2017Accounts for a dormant company made up to 30 November 2017 (2 pages)
4 December 2017Accounts for a dormant company made up to 30 November 2017 (2 pages)
1 November 2017Confirmation statement made on 1 November 2017 with no updates (3 pages)
1 November 2017Confirmation statement made on 1 November 2017 with no updates (3 pages)
1 November 2017Change of details for Hui Luo as a person with significant control on 1 November 2017 (2 pages)
1 November 2017Change of details for Hui Luo as a person with significant control on 1 November 2017 (2 pages)
30 November 2016Accounts for a dormant company made up to 30 November 2016 (2 pages)
30 November 2016Accounts for a dormant company made up to 30 November 2016 (2 pages)
18 September 2016Appointment of Joy Enterprise Secretary Services (Uk) Limited as a secretary on 18 September 2016 (2 pages)
18 September 2016Confirmation statement made on 16 September 2016 with updates (5 pages)
18 September 2016Confirmation statement made on 16 September 2016 with updates (5 pages)
18 September 2016Appointment of Joy Enterprise Secretary Services (Uk) Limited as a secretary on 18 September 2016 (2 pages)
18 September 2016Registered 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 2016Registered 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 2016Accounts for a dormant company made up to 30 November 2015 (2 pages)
12 January 2016Accounts for a dormant company made up to 30 November 2015 (2 pages)
17 September 2015Annual return made up to 16 September 2015 with a full list of shareholders
Statement of capital on 2015-09-17
  • GBP 80,000
(3 pages)
17 September 2015Annual return made up to 16 September 2015 with a full list of shareholders
Statement of capital on 2015-09-17
  • GBP 80,000
(3 pages)
28 February 2015Accounts for a dormant company made up to 30 November 2014 (2 pages)
28 February 2015Accounts for a dormant company made up to 30 November 2014 (2 pages)
16 September 2014Annual return made up to 16 September 2014 with a full list of shareholders
Statement of capital on 2014-09-16
  • GBP 80,000
(3 pages)
16 September 2014Annual return made up to 16 September 2014 with a full list of shareholders
Statement of capital on 2014-09-16
  • GBP 80,000
(3 pages)
31 December 2013Accounts for a dormant company made up to 30 November 2013 (2 pages)
31 December 2013Accounts for a dormant company made up to 30 November 2013 (2 pages)
7 November 2013Annual return made up to 7 November 2013 with a full list of shareholders
Statement of capital on 2013-11-07
  • GBP 80,000
(3 pages)
7 November 2013Annual return made up to 7 November 2013 with a full list of shareholders
Statement of capital on 2013-11-07
  • GBP 80,000
(3 pages)
7 November 2013Annual return made up to 7 November 2013 with a full list of shareholders
Statement of capital on 2013-11-07
  • GBP 80,000
(3 pages)
22 November 2012Incorporation (23 pages)
22 November 2012Incorporation (23 pages)