Company NameHonestchina Co., Ltd
DirectorLan Wu
Company StatusActive
Company Number09021802
CategoryPrivate Limited Company
Incorporation Date1 May 2014(9 years, 11 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMs Lan Wu
Date of BirthDecember 1970 (Born 53 years ago)
NationalityChinese
StatusCurrent
Appointed01 May 2014(same day as company formation)
RoleCompany Director
Country of ResidenceChina
Correspondence AddressRoom 502 No 52 Lane 2238
Zhangyang Road
New Pudong District
Secretary NameCredential Group (UK) Limited (Corporation)
StatusCurrent
Appointed27 December 2021(7 years, 8 months after company formation)
Appointment Duration2 years, 3 months
Correspondence AddressFloor 1 Office 25, 22 Market Square
London
E14 6BU
Secretary NameBaililai Secretarial (U.K.) Limited (Corporation)
StatusResigned
Appointed01 May 2014(same day as company formation)
Correspondence Address1st Floor 41 Chalton Street
London
NW1 1JD

Location

Registered AddressUnit 1804 South Bank Tower, 55 Upper Ground
London
SE1 9EY
RegionLondon
ConstituencyBermondsey and Old Southwark
CountyGreater London
WardCathedrals
Built Up AreaGreater London
Address MatchesOver 600 other UK companies use this postal address

Shareholders

100 at £1Lan Wu
100.00%
Ordinary

Accounts

Latest Accounts31 May 2023 (10 months ago)
Next Accounts Due28 February 2025 (11 months from now)
Accounts CategoryDormant
Accounts Year End31 May

Returns

Latest Return1 May 2023 (11 months ago)
Next Return Due15 May 2024 (1 month, 2 weeks from now)

Filing History

31 July 2023Registered office address changed from G21a Expressway 1 Dock Road London E16 1AH United Kingdom to Unit 1804 South Bank Tower, 55 Upper Ground London SE1 9EY on 31 July 2023 (1 page)
14 July 2023Termination of appointment of Credential Group (Uk) Limited as a secretary on 13 July 2023 (1 page)
1 June 2023Registered office address changed from Floor 1 Office 25, 22 Market Square London E14 6BU United Kingdom to G21a Expressway 1 Dock Road London E16 1AH on 1 June 2023 (1 page)
1 June 2023Secretary's details changed for Credential Group (Uk) Limited on 1 June 2023 (1 page)
31 May 2023Accounts for a dormant company made up to 31 May 2023 (2 pages)
3 May 2023Confirmation statement made on 1 May 2023 with no updates (3 pages)
31 May 2022Accounts for a dormant company made up to 31 May 2022 (2 pages)
3 May 2022Confirmation statement made on 1 May 2022 with no updates (3 pages)
28 December 2021Appointment of Credential Group (Uk) Limited as a secretary on 27 December 2021 (2 pages)
28 December 2021Termination of appointment of Baililai Secretarial (U.K.) Limited as a secretary on 27 December 2021 (1 page)
28 December 2021Registered office address changed from Suite 1 3rd Floor 11 - 12 st. James's Square London SW1Y 4LB United Kingdom to Floor 1 Office 25, 22 Market Square London E14 6BU on 28 December 2021 (1 page)
3 June 2021Accounts for a dormant company made up to 31 May 2021 (2 pages)
5 May 2021Confirmation statement made on 1 May 2021 with no updates (3 pages)
3 June 2020Accounts for a dormant company made up to 31 May 2020 (2 pages)
4 May 2020Confirmation statement made on 1 May 2020 with no updates (3 pages)
6 June 2019Accounts for a dormant company made up to 31 May 2019 (2 pages)
7 May 2019Confirmation statement made on 1 May 2019 with no updates (3 pages)
8 June 2018Accounts for a dormant company made up to 31 May 2018 (2 pages)
7 May 2018Confirmation statement made on 1 May 2018 with no updates (3 pages)
7 May 2018Registered office address changed from Lower Ground Floor One George Yard London EC3V 9DF United Kingdom to Suite 1 3rd Floor 11 - 12 st. James's Square London SW1Y 4LB on 7 May 2018 (1 page)
7 June 2017Accounts for a dormant company made up to 31 May 2017 (2 pages)
7 June 2017Accounts for a dormant company made up to 31 May 2017 (2 pages)
11 May 2017Confirmation statement made on 1 May 2017 with updates (5 pages)
11 May 2017Confirmation statement made on 1 May 2017 with updates (5 pages)
2 March 2017Registered office address changed from 1st Floor 41 Chalton Street London NW1 1JD to Lower Ground Floor One George Yard London EC3V 9DF on 2 March 2017 (1 page)
2 March 2017Registered office address changed from 1st Floor 41 Chalton Street London NW1 1JD to Lower Ground Floor One George Yard London EC3V 9DF on 2 March 2017 (1 page)
7 June 2016Accounts for a dormant company made up to 31 May 2016 (2 pages)
7 June 2016Accounts for a dormant company made up to 31 May 2016 (2 pages)
24 May 2016Annual return made up to 1 May 2016 with a full list of shareholders
Statement of capital on 2016-05-24
  • GBP 100
(4 pages)
24 May 2016Annual return made up to 1 May 2016 with a full list of shareholders
Statement of capital on 2016-05-24
  • GBP 100
(4 pages)
31 May 2015Secretary's details changed for Baililai Secretarial (U.K.) Limited on 12 March 2015 (1 page)
31 May 2015Registered office address changed from Kemp House 152-160 City Road London EC1V 2NX England to 1st Floor 41 Chalton Street London NW1 1JD on 31 May 2015 (1 page)
31 May 2015Accounts for a dormant company made up to 31 May 2015 (2 pages)
31 May 2015Secretary's details changed for Baililai Secretarial (U.K.) Limited on 12 March 2015 (1 page)
31 May 2015Annual return made up to 1 May 2015 with a full list of shareholders
Statement of capital on 2015-05-31
  • GBP 100
(4 pages)
31 May 2015Annual return made up to 1 May 2015 with a full list of shareholders
Statement of capital on 2015-05-31
  • GBP 100
(4 pages)
31 May 2015Annual return made up to 1 May 2015 with a full list of shareholders
Statement of capital on 2015-05-31
  • GBP 100
(4 pages)
31 May 2015Accounts for a dormant company made up to 31 May 2015 (2 pages)
31 May 2015Registered office address changed from Kemp House 152-160 City Road London EC1V 2NX England to 1st Floor 41 Chalton Street London NW1 1JD on 31 May 2015 (1 page)
1 May 2014Incorporation
Statement of capital on 2014-05-01
  • GBP 100
(27 pages)
1 May 2014Incorporation
Statement of capital on 2014-05-01
  • GBP 100
(27 pages)