Company NameBeisuo International Ltd
DirectorHailin Luo
Company StatusActive
Company Number08563906
CategoryPrivate Limited Company
Incorporation Date11 June 2013 (6 years, 5 months ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameHailin Luo
Date of BirthAugust 1981 (Born 38 years ago)
NationalityChinese
StatusCurrent
Appointed11 June 2013(same day as company formation)
RoleCompany Director
Country of ResidenceChina
Correspondence AddressNo 29 Xiao Bi Ling Xin Cun
Qinting Town Lianhua County
Pingxiang City
Jiangxi Province
China
Secretary NameJoy Enterprise Secretary Services (UK) Limited (Corporation)
StatusCurrent
Appointed17 June 2016(3 years after company formation)
Appointment Duration3 years, 5 months
Correspondence AddressFourth Floor 3 Gower Street
London
WC1E 6HA

Location

Registered AddressFourth Floor
3 Gower Street
London
WC1E 6HA
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardBloomsbury
Built Up AreaGreater London
Address MatchesOver 600 other UK companies use this postal address

Shareholders

100k at £1Hailin Luo
100.00%
Ordinary

Accounts

Latest Accounts30 June 2018 (1 year, 4 months ago)
Next Accounts Due31 March 2020 (4 months, 2 weeks from now)
Accounts CategoryDormant
Accounts Year End30 June

Returns

Latest Return13 May 2019 (6 months ago)
Next Return Due27 May 2020 (6 months, 1 week from now)

Filing History

25 July 2017Accounts for a dormant company made up to 30 June 2017 (2 pages)
27 May 2017Confirmation statement made on 27 May 2017 with updates (5 pages)
4 August 2016Accounts for a dormant company made up to 30 June 2016 (2 pages)
17 June 2016Annual return made up to 29 May 2016 with a full list of shareholders
Statement of capital on 2016-06-17
  • GBP 100,000
(3 pages)
17 June 2016Appointment of Joy Enterprise Secretary Services (Uk) Limited as a secretary on 17 June 2016 (2 pages)
17 June 2016Registered office address changed from Flat 107 25 Indescon Square London E14 9DG to 35 Ivor Place Downstairs Office London NW1 6EA on 17 June 2016 (1 page)
14 July 2015Accounts for a dormant company made up to 30 June 2015 (2 pages)
29 May 2015Annual return made up to 29 May 2015 with a full list of shareholders
Statement of capital on 2015-05-29
  • GBP 100,000
(3 pages)
29 August 2014Accounts for a dormant company made up to 30 June 2014 (2 pages)
29 May 2014Annual return made up to 29 May 2014 with a full list of shareholders
Statement of capital on 2014-05-29
  • GBP 100,000
(3 pages)
11 June 2013Incorporation (23 pages)