| Company Name | Sungo Certification Company Limited |
|---|---|
| Director | Lan Chen |
| Company Status | Active |
| Company Number | 08582280 |
| Category | Private Limited Company |
| Incorporation Date | 24 June 2013(10 years, 10 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7413 | Market research, opinion polling |
| SIC 73200 | Market research and public opinion polling |
| Section N | Administrative and support service activities |
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
| Section P | Education |
| SIC 85590 | Other education n.e.c. |
Directors
| Director Name | Lan Chen |
|---|---|
| Date of Birth | July 1982 (Born 41 years ago) |
| Nationality | Chinese |
| Status | Current |
| Appointed | 24 June 2013(same day as company formation) |
| Role | Certification |
| Country of Residence | China |
| Correspondence Address | 3rd Floor 70 Gracechurch Street London EC3V 0HR |
| Secretary Name | J&C Business (UK) Co., Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 03 June 2014(11 months, 2 weeks after company formation) |
| Appointment Duration | 9 years, 11 months |
| Correspondence Address | Unit G25 Waterfront Studios 1 Dock Road London E16 1AH |
Contact
| Website | www.tifkc.com |
|---|
Location
| Registered Address | 3rd Floor 70 Gracechurch Street London EC3V 0HR |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Bridge |
| Built Up Area | Greater London |
| Address Matches | 4 other UK companies use this postal address |
Shareholders
| 100 at £1 | Lan Chen 100.00% Ordinary A |
|---|
Accounts
| Latest Accounts | 30 June 2023 (10 months ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (11 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 June |
Returns
| Latest Return | 24 April 2024 (3 days ago) |
|---|---|
| Next Return Due | 8 May 2025 (1 year from now) |
Filing History
| 4 June 2020 | Confirmation statement made on 10 May 2020 with updates (3 pages) |
|---|---|
| 20 August 2019 | Accounts for a dormant company made up to 30 June 2019 (2 pages) |
| 14 May 2019 | Secretary's details changed for J&C Business (Uk) Co., Limited on 13 May 2019 (1 page) |
| 14 May 2019 | Confirmation statement made on 10 May 2019 with no updates (3 pages) |
| 2 July 2018 | Accounts for a dormant company made up to 30 June 2018 (2 pages) |
| 10 May 2018 | Registered office address changed from Rm101 Maple House High Street Purley Surrey CR8 2AD to Unit G25 Waterfront Studios 1 Dock Road, London E16 1AH on 10 May 2018 (1 page) |
| 10 May 2018 | Confirmation statement made on 10 May 2018 with no updates (3 pages) |
| 16 October 2017 | Accounts for a dormant company made up to 30 June 2017 (2 pages) |
| 16 October 2017 | Accounts for a dormant company made up to 30 June 2017 (2 pages) |
| 15 May 2017 | Confirmation statement made on 15 May 2017 with updates (4 pages) |
| 15 May 2017 | Confirmation statement made on 15 May 2017 with updates (4 pages) |
| 1 October 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 1 October 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 29 September 2016 | Annual return made up to 3 June 2016 with a full list of shareholders Statement of capital on 2016-09-29
|
| 29 September 2016 | Annual return made up to 3 June 2016 with a full list of shareholders Statement of capital on 2016-09-29
|
| 29 September 2016 | Accounts for a dormant company made up to 30 June 2016 (2 pages) |
| 29 September 2016 | Accounts for a dormant company made up to 30 June 2016 (2 pages) |
| 6 September 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 6 September 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 11 September 2015 | Accounts for a dormant company made up to 30 June 2015 (2 pages) |
| 11 September 2015 | Accounts for a dormant company made up to 30 June 2015 (2 pages) |
| 13 August 2015 | Annual return made up to 3 June 2015 with a full list of shareholders Statement of capital on 2015-08-13
|
| 13 August 2015 | Registered office address changed from Chase Business Centre 39-41 Chase Side London N14 5BP to Rm101 Maple House High Street Purley Surrey CR8 2AD on 13 August 2015 (1 page) |
| 13 August 2015 | Annual return made up to 3 June 2015 with a full list of shareholders Statement of capital on 2015-08-13
|
| 13 August 2015 | Annual return made up to 3 June 2015 with a full list of shareholders Statement of capital on 2015-08-13
|
| 13 August 2015 | Registered office address changed from Chase Business Centre 39-41 Chase Side London N14 5BP to Rm101 Maple House High Street Purley Surrey CR8 2AD on 13 August 2015 (1 page) |
| 1 July 2014 | Accounts for a dormant company made up to 30 June 2014 (2 pages) |
| 1 July 2014 | Accounts for a dormant company made up to 30 June 2014 (2 pages) |
| 21 June 2014 | Registered office address changed from 78 York Street London W1H 1DP England on 21 June 2014 (1 page) |
| 21 June 2014 | Annual return made up to 3 June 2014 with a full list of shareholders Statement of capital on 2014-06-21
|
| 21 June 2014 | Appointment of J&C Business (Uk) Co., Limited as a secretary (2 pages) |
| 21 June 2014 | Annual return made up to 3 June 2014 with a full list of shareholders Statement of capital on 2014-06-21
|
| 21 June 2014 | Annual return made up to 3 June 2014 with a full list of shareholders Statement of capital on 2014-06-21
|
| 21 June 2014 | Appointment of J&C Business (Uk) Co., Limited as a secretary (2 pages) |
| 21 June 2014 | Registered office address changed from 78 York Street London W1H 1DP England on 21 June 2014 (1 page) |
| 24 June 2013 | Incorporation
|
| 24 June 2013 | Incorporation
|