| Company Name | Beisuo International Ltd |
|---|---|
| Director | Hailin Luo |
| Company Status | Active |
| Company Number | 08563906 |
| Category | Private Limited Company |
| Incorporation Date | 11 June 2013(10 years, 10 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Hailin Luo |
|---|---|
| Date of Birth | August 1981 (Born 42 years ago) |
| Nationality | Chinese |
| Status | Current |
| Appointed | 11 June 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | China |
| Correspondence Address | No 29 Xiao Bi Ling Xin Cun Qinting Town Lianhua County Pingxiang City Jiangxi Province China |
| Secretary Name | Joy Enterprise Secretary Services (UK) Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 17 June 2016(3 years after company formation) |
| Appointment Duration | 7 years, 10 months |
| Correspondence Address | Fourth Floor 3 Gower Street London WC1E 6HA |
Location
| Registered Address | Rf001, 1st Floor Front 36 Gerrard Street London W1D 5QA |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
| Address Matches | Over 60 other UK companies use this postal address |
Shareholders
| 100k at £1 | Hailin Luo 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 June 2023 (10 months ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (11 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 30 June |
Returns
| Latest Return | 22 February 2024 (2 months ago) |
|---|---|
| Next Return Due | 8 March 2025 (10 months, 2 weeks from now) |
Filing History
| 22 February 2024 | Confirmation statement made on 22 February 2024 with no updates (3 pages) |
|---|---|
| 4 July 2023 | Accounts for a dormant company made up to 30 June 2023 (2 pages) |
| 23 February 2023 | Secretary's details changed for Joy Enterprise Secretary Services (Uk) Limited on 23 February 2023 (1 page) |
| 23 February 2023 | Confirmation statement made on 23 February 2023 with no updates (3 pages) |
| 4 July 2022 | Accounts for a dormant company made up to 30 June 2022 (2 pages) |
| 3 March 2022 | Confirmation statement made on 3 March 2022 with no updates (3 pages) |
| 16 July 2021 | Accounts for a dormant company made up to 30 June 2021 (2 pages) |
| 25 April 2021 | Registered office address changed from Fourth Floor 3 Gower Street London WC1E 6HA United Kingdom to Tricor Suite, 4th Floor 50 Mark Lane London EC3R 7QR on 25 April 2021 (1 page) |
| 26 March 2021 | Confirmation statement made on 26 March 2021 with no updates (3 pages) |
| 16 September 2020 | Accounts for a dormant company made up to 30 June 2020 (2 pages) |
| 7 April 2020 | Confirmation statement made on 7 April 2020 with no updates (3 pages) |
| 30 July 2019 | Accounts for a dormant company made up to 30 June 2019 (2 pages) |
| 13 May 2019 | Confirmation statement made on 13 May 2019 with no updates (3 pages) |
| 4 July 2018 | Accounts for a dormant company made up to 30 June 2018 (2 pages) |
| 5 June 2018 | 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 5 June 2018 (1 page) |
| 5 June 2018 | Confirmation statement made on 5 June 2018 with no updates (3 pages) |
| 5 June 2018 | Secretary's details changed for Joy Enterprise Secretary Services (Uk) Limited on 5 June 2018 (1 page) |
| 25 July 2017 | Accounts for a dormant company made up to 30 June 2017 (2 pages) |
| 25 July 2017 | Accounts for a dormant company made up to 30 June 2017 (2 pages) |
| 27 May 2017 | Confirmation statement made on 27 May 2017 with updates (5 pages) |
| 27 May 2017 | Confirmation statement made on 27 May 2017 with updates (5 pages) |
| 4 August 2016 | Accounts for a dormant company made up to 30 June 2016 (2 pages) |
| 4 August 2016 | Accounts for a dormant company made up to 30 June 2016 (2 pages) |
| 17 June 2016 | Annual return made up to 29 May 2016 with a full list of shareholders Statement of capital on 2016-06-17
|
| 17 June 2016 | Appointment of Joy Enterprise Secretary Services (Uk) Limited as a secretary on 17 June 2016 (2 pages) |
| 17 June 2016 | Appointment of Joy Enterprise Secretary Services (Uk) Limited as a secretary on 17 June 2016 (2 pages) |
| 17 June 2016 | Annual return made up to 29 May 2016 with a full list of shareholders Statement of capital on 2016-06-17
|
| 17 June 2016 | Registered 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) |
| 17 June 2016 | Registered 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 2015 | Accounts for a dormant company made up to 30 June 2015 (2 pages) |
| 14 July 2015 | Accounts for a dormant company made up to 30 June 2015 (2 pages) |
| 29 May 2015 | Annual return made up to 29 May 2015 with a full list of shareholders Statement of capital on 2015-05-29
|
| 29 May 2015 | Annual return made up to 29 May 2015 with a full list of shareholders Statement of capital on 2015-05-29
|
| 29 August 2014 | Accounts for a dormant company made up to 30 June 2014 (2 pages) |
| 29 August 2014 | Accounts for a dormant company made up to 30 June 2014 (2 pages) |
| 29 May 2014 | Annual return made up to 29 May 2014 with a full list of shareholders Statement of capital on 2014-05-29
|
| 29 May 2014 | Annual return made up to 29 May 2014 with a full list of shareholders Statement of capital on 2014-05-29
|
| 11 June 2013 | Incorporation (23 pages) |
| 11 June 2013 | Incorporation (23 pages) |