London
E16 2PY
Director Name | Mr Jianqiu Yin |
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Date of Birth | June 1987 (Born 36 years ago) |
Nationality | Chinese |
Status | Current |
Appointed | 20 March 2019(6 years, 1 month after company formation) |
Appointment Duration | 5 years, 1 month |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 27 Hemington Avenue London N11 3LR |
Director Name | Miss Ai Hwa Tai |
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Date of Birth | May 1982 (Born 42 years ago) |
Nationality | Chinese |
Status | Resigned |
Appointed | 24 January 2013(same day as company formation) |
Role | Manager |
Country of Residence | United Kingdom |
Correspondence Address | 407 Wharfside Pointsouth Prestons Road London E14 9EL |
Director Name | Mr Xueshun Ma |
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Date of Birth | March 1983 (Born 41 years ago) |
Nationality | Chinese |
Status | Resigned |
Appointed | 12 August 2014(1 year, 6 months after company formation) |
Appointment Duration | 5 years, 10 months (resigned 08 June 2020) |
Role | Company Director |
Country of Residence | China |
Correspondence Address | 40 Millharbour Millharbour London E14 9JS |
Website | ttsuper.com |
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Telephone | 020 75385962 |
Telephone region | London |
Registered Address | 38-40 Eastbury Road London E6 6LP |
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Region | London |
Constituency | East Ham |
County | Greater London |
Ward | Beckton |
Built Up Area | Greater London |
Address Matches | 3 other UK companies use this postal address |
100 at £1 | Ai Hwa Tai 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £4,289 |
Cash | £7,856 |
Current Liabilities | £54,799 |
Latest Accounts | 30 April 2023 (12 months ago) |
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Next Accounts Due | 31 January 2025 (9 months, 1 week from now) |
Accounts Category | Full |
Accounts Year End | 30 April |
Latest Return | 24 January 2024 (3 months ago) |
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Next Return Due | 7 February 2025 (9 months, 2 weeks from now) |
7 March 2023 | Delivered on: 9 March 2023 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: A general pledge. Outstanding |
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5 October 2021 | Delivered on: 11 October 2021 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: A fixed and floating charge over all assets. Outstanding |
9 February 2024 | Confirmation statement made on 24 January 2024 with no updates (3 pages) |
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31 January 2024 | Full accounts made up to 30 April 2023 (25 pages) |
11 May 2023 | Registered office address changed from 40 Millharbour Millharbour London E14 9JS England to 38-40 Eastbury Road London E6 6LP on 11 May 2023 (1 page) |
9 March 2023 | Registration of charge 083740580002, created on 7 March 2023 (13 pages) |
9 February 2023 | Confirmation statement made on 24 January 2023 with no updates (3 pages) |
30 January 2023 | Total exemption full accounts made up to 30 April 2022 (9 pages) |
25 February 2022 | Confirmation statement made on 24 January 2022 with no updates (3 pages) |
31 January 2022 | Total exemption full accounts made up to 30 April 2021 (9 pages) |
11 October 2021 | Registration of charge 083740580001, created on 5 October 2021 (16 pages) |
26 March 2021 | Confirmation statement made on 24 January 2021 with no updates (3 pages) |
25 February 2021 | Total exemption full accounts made up to 30 April 2020 (9 pages) |
3 August 2020 | Previous accounting period extended from 31 January 2020 to 30 April 2020 (1 page) |
8 June 2020 | Termination of appointment of Xueshun Ma as a director on 8 June 2020 (1 page) |
28 January 2020 | Confirmation statement made on 24 January 2020 with no updates (3 pages) |
22 January 2020 | Change of details for Miss Ai Hwa Tai as a person with significant control on 22 January 2020 (2 pages) |
22 January 2020 | Director's details changed for Mr Xueshun Ma on 22 January 2020 (2 pages) |
22 January 2020 | Registered office address changed from 262B Poplar High Street London E14 0BB to 40 Millharbour Millharbour London E14 9JS on 22 January 2020 (1 page) |
22 January 2020 | Secretary's details changed for Miss Ai Hwa Tai on 22 January 2020 (1 page) |
25 September 2019 | Total exemption full accounts made up to 31 January 2019 (9 pages) |
20 March 2019 | Appointment of Mr Jianqiu Yin as a director on 20 March 2019 (2 pages) |
30 January 2019 | Secretary's details changed for Miss Ai Hwa Tai on 10 January 2019 (1 page) |
30 January 2019 | Director's details changed for Mr Xueshun Ma on 10 January 2019 (2 pages) |
30 January 2019 | Confirmation statement made on 24 January 2019 with no updates (3 pages) |
30 January 2019 | Change of details for Miss Ai Hwa Tai as a person with significant control on 31 October 2018 (2 pages) |
23 October 2018 | Total exemption full accounts made up to 31 January 2018 (9 pages) |
21 March 2018 | Change of details for Miss Ai Hwa Tai as a person with significant control on 12 March 2018 (2 pages) |
21 March 2018 | Confirmation statement made on 24 January 2018 with no updates (3 pages) |
21 March 2018 | Secretary's details changed for Miss Ai Hwa Tai on 12 March 2018 (1 page) |
31 October 2017 | Total exemption full accounts made up to 31 January 2017 (8 pages) |
31 October 2017 | Total exemption full accounts made up to 31 January 2017 (8 pages) |
7 March 2017 | Confirmation statement made on 24 January 2017 with updates (5 pages) |
7 March 2017 | Confirmation statement made on 24 January 2017 with updates (5 pages) |
31 October 2016 | Total exemption small company accounts made up to 31 January 2016 (4 pages) |
31 October 2016 | Total exemption small company accounts made up to 31 January 2016 (4 pages) |
28 January 2016 | Annual return made up to 24 January 2016 with a full list of shareholders Statement of capital on 2016-01-28
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28 January 2016 | Annual return made up to 24 January 2016 with a full list of shareholders Statement of capital on 2016-01-28
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30 October 2015 | Total exemption small company accounts made up to 31 January 2015 (4 pages) |
30 October 2015 | Total exemption small company accounts made up to 31 January 2015 (4 pages) |
25 February 2015 | Annual return made up to 24 January 2015 with a full list of shareholders Statement of capital on 2015-02-25
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25 February 2015 | Annual return made up to 24 January 2015 with a full list of shareholders Statement of capital on 2015-02-25
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10 November 2014 | Total exemption small company accounts made up to 31 January 2014 (4 pages) |
10 November 2014 | Total exemption small company accounts made up to 31 January 2014 (4 pages) |
24 October 2014 | Previous accounting period shortened from 30 April 2014 to 31 January 2014 (1 page) |
24 October 2014 | Previous accounting period shortened from 30 April 2014 to 31 January 2014 (1 page) |
24 October 2014 | Previous accounting period extended from 31 January 2014 to 30 April 2014 (1 page) |
24 October 2014 | Previous accounting period extended from 31 January 2014 to 30 April 2014 (1 page) |
28 August 2014 | Appointment of Mr Xueshun Ma as a director on 12 August 2014 (3 pages) |
28 August 2014 | Termination of appointment of Ai Hwa Tai as a director on 11 August 2014 (2 pages) |
28 August 2014 | Termination of appointment of Ai Hwa Tai as a director on 11 August 2014 (2 pages) |
28 August 2014 | Appointment of Mr Xueshun Ma as a director on 12 August 2014 (3 pages) |
6 March 2014 | Annual return made up to 24 January 2014 with a full list of shareholders Statement of capital on 2014-03-06
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6 March 2014 | Annual return made up to 24 January 2014 with a full list of shareholders Statement of capital on 2014-03-06
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6 March 2014 | Director's details changed for Miss Ai Hwa Tai on 1 October 2013 (2 pages) |
6 March 2014 | Secretary's details changed for Miss Ai Hwa Tai on 1 October 2013 (1 page) |
6 March 2014 | Secretary's details changed for Miss Ai Hwa Tai on 1 October 2013 (1 page) |
6 March 2014 | Secretary's details changed for Miss Ai Hwa Tai on 1 October 2013 (1 page) |
6 March 2014 | Director's details changed for Miss Ai Hwa Tai on 1 October 2013 (2 pages) |
6 March 2014 | Director's details changed for Miss Ai Hwa Tai on 1 October 2013 (2 pages) |
15 May 2013 | Registered office address changed from Flat 1008 Wharfside Point South 4 Prestons Road London E14 9EX England on 15 May 2013 (1 page) |
15 May 2013 | Registered office address changed from Flat 1008 Wharfside Point South 4 Prestons Road London E14 9EX England on 15 May 2013 (1 page) |
24 January 2013 | Incorporation (25 pages) |
24 January 2013 | Incorporation (25 pages) |