| Company Name | China UK Immigration Services Limited |
|---|---|
| Director | Biyu Lao |
| Company Status | Active |
| Company Number | 08884207 |
| Category | Private Limited Company |
| Incorporation Date | 10 February 2014(10 years, 2 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74909 | Other professional, scientific and technical activities n.e.c. |
| Section N | Administrative and support service activities |
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Director
| Director Name | Ms Biyu Lao |
|---|---|
| Date of Birth | February 1982 (Born 42 years ago) |
| Nationality | Chinese |
| Status | Current |
| Appointed | 10 February 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Suite 9.05, Exchange Tower 1 Harbour Exchange Squa London E14 9GE |
Location
| Registered Address | Suite 9.05, Exchange Tower 1 Harbour Exchange Square London E14 9GE |
|---|---|
| Region | London |
| Constituency | Poplar and Limehouse |
| County | Greater London |
| Ward | Blackwall & Cubitt Town |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 100 at £1 | Biyu Lao 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £602 |
| Cash | £10,294 |
| Current Liabilities | £9,692 |
Accounts
| Latest Accounts | 28 February 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 30 November 2024 (7 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 28 February |
Returns
| Latest Return | 27 September 2023 (7 months ago) |
|---|---|
| Next Return Due | 11 October 2024 (5 months, 2 weeks from now) |
Filing History
| 11 January 2021 | Total exemption full accounts made up to 29 February 2020 (4 pages) |
|---|---|
| 16 October 2020 | Change of details for Ms Biyu Lao as a person with significant control on 5 October 2020 (2 pages) |
| 16 October 2020 | Confirmation statement made on 27 September 2020 with no updates (3 pages) |
| 5 October 2020 | Registered office address changed from 16 Upper Woburn Place London WC1H 0AF England to Ground Floor 4 Harbour Exchange Square London E14 9GE on 5 October 2020 (1 page) |
| 12 November 2019 | Total exemption full accounts made up to 28 February 2019 (4 pages) |
| 27 September 2019 | Confirmation statement made on 27 September 2019 with updates (3 pages) |
| 23 September 2019 | Registered office address changed from First Floor, 78 Shaftesbury Avenue London W1D 6NE England to 16 Upper Woburn Place London WC1H 0AF on 23 September 2019 (1 page) |
| 16 April 2019 | Registered office address changed from Kemp House City Road London EC1V 2NX England to First Floor, 78 Shaftesbury Avenue London W1D 6NE on 16 April 2019 (1 page) |
| 29 November 2018 | Total exemption full accounts made up to 28 February 2018 (4 pages) |
| 28 September 2018 | Confirmation statement made on 27 September 2018 with updates (3 pages) |
| 12 February 2018 | Confirmation statement made on 10 February 2018 with no updates (3 pages) |
| 28 November 2017 | Total exemption full accounts made up to 28 February 2017 (4 pages) |
| 28 November 2017 | Total exemption full accounts made up to 28 February 2017 (4 pages) |
| 23 March 2017 | Registered office address changed from The Gridiron Building One Pancras Square London N1C 4AG England to Kemp House City Road London EC1V 2NX on 23 March 2017 (1 page) |
| 23 March 2017 | Registered office address changed from The Gridiron Building One Pancras Square London N1C 4AG England to Kemp House City Road London EC1V 2NX on 23 March 2017 (1 page) |
| 10 February 2017 | Confirmation statement made on 10 February 2017 with updates (5 pages) |
| 10 February 2017 | Confirmation statement made on 10 February 2017 with updates (5 pages) |
| 29 November 2016 | Total exemption small company accounts made up to 29 February 2016 (3 pages) |
| 29 November 2016 | Total exemption small company accounts made up to 29 February 2016 (3 pages) |
| 15 March 2016 | Registered office address changed from Flat 4 Redfern House Dorman Way London NW8 0SA to The Gridiron Building One Pancras Square London N1C 4AG on 15 March 2016 (1 page) |
| 15 March 2016 | Registered office address changed from Flat 4 Redfern House Dorman Way London NW8 0SA to The Gridiron Building One Pancras Square London N1C 4AG on 15 March 2016 (1 page) |
| 26 February 2016 | Annual return made up to 10 February 2016 with a full list of shareholders Statement of capital on 2016-02-26
|
| 26 February 2016 | Annual return made up to 10 February 2016 with a full list of shareholders Statement of capital on 2016-02-26
|
| 10 November 2015 | Total exemption small company accounts made up to 28 February 2015 (3 pages) |
| 10 November 2015 | Total exemption small company accounts made up to 28 February 2015 (3 pages) |
| 9 March 2015 | Annual return made up to 10 February 2015 with a full list of shareholders Statement of capital on 2015-03-09
|
| 9 March 2015 | Annual return made up to 10 February 2015 with a full list of shareholders Statement of capital on 2015-03-09
|
| 10 February 2014 | Incorporation Statement of capital on 2014-02-10
|
| 10 February 2014 | Incorporation Statement of capital on 2014-02-10
|