| Company Name | Academy Publication Co., Ltd |
|---|---|
| Director | Xiaoxing Han |
| Company Status | Active |
| Company Number | 09282567 |
| Category | Private Limited Company |
| Incorporation Date | 27 October 2014(9 years, 5 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 2211 | Publishing of books |
| SIC 58110 | Book publishing |
| SIC 58141 | Publishing of learned journals |
| SIC 2215 | Other publishing |
| SIC 58190 | Other publishing activities |
Directors
| Director Name | Xiaoxing Han |
|---|---|
| Date of Birth | February 1981 (Born 43 years ago) |
| Nationality | Chinese |
| Status | Current |
| Appointed | 27 October 2014(same day as company formation) |
| Role | Merchant |
| Country of Residence | China |
| Correspondence Address | Rm 603 No 16 Xikang Road Shinan District Qingdao City Shandong Province China |
| Secretary Name | Joy Enterprise Secretary Services (UK) Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 26 September 2016(1 year, 11 months after company formation) |
| Appointment Duration | 7 years, 6 months |
| Correspondence Address | Fourth Floor 3 Gower Street London WC1E 6HA |
Location
| Registered Address | Tricor Suite, 4th Floor 50 Mark Lane London EC3R 7QR |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Tower |
| Built Up Area | Greater London |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 80k at £1 | Xiaoxing Han 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 October 2023 (5 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 31 July 2025 (1 year, 3 months from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 October |
Returns
| Latest Return | 7 August 2023 (8 months, 2 weeks ago) |
|---|---|
| Next Return Due | 21 August 2024 (4 months from now) |
Filing History
| 10 December 2020 | Accounts for a dormant company made up to 31 October 2020 (2 pages) |
|---|---|
| 12 October 2020 | Confirmation statement made on 12 October 2020 with no updates (3 pages) |
| 2 December 2019 | Accounts for a dormant company made up to 31 October 2019 (2 pages) |
| 21 October 2019 | Confirmation statement made on 21 October 2019 with no updates (3 pages) |
| 6 December 2018 | Accounts for a dormant company made up to 31 October 2018 (2 pages) |
| 29 October 2018 | Change of details for Xiaoxing Han as a person with significant control on 27 October 2018 (2 pages) |
| 29 October 2018 | Confirmation statement made on 27 October 2018 with no updates (3 pages) |
| 22 June 2018 | Secretary's details changed for Joy Enterprise Secretary Services (Uk) Limited on 22 June 2018 (1 page) |
| 14 December 2017 | 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 14 December 2017 (1 page) |
| 2 November 2017 | Accounts for a dormant company made up to 31 October 2017 (2 pages) |
| 2 November 2017 | Accounts for a dormant company made up to 31 October 2017 (2 pages) |
| 27 October 2017 | Change of details for Xiaoxing Han as a person with significant control on 27 October 2017 (2 pages) |
| 27 October 2017 | Confirmation statement made on 27 October 2017 with no updates (3 pages) |
| 27 October 2017 | Confirmation statement made on 27 October 2017 with no updates (3 pages) |
| 27 October 2017 | Change of details for Xiaoxing Han as a person with significant control on 27 October 2017 (2 pages) |
| 1 November 2016 | Accounts for a dormant company made up to 31 October 2016 (2 pages) |
| 1 November 2016 | Accounts for a dormant company made up to 31 October 2016 (2 pages) |
| 26 September 2016 | Registered office address changed from Flat 107 25 Indescon Square London E14 9DG to 35 Ivor Place Downstairs Office London NW1 6EA on 26 September 2016 (1 page) |
| 26 September 2016 | Appointment of Joy Enterprise Secretary Services (Uk) Limited as a secretary on 26 September 2016 (2 pages) |
| 26 September 2016 | Confirmation statement made on 15 September 2016 with updates (5 pages) |
| 26 September 2016 | Confirmation statement made on 15 September 2016 with updates (5 pages) |
| 26 September 2016 | Appointment of Joy Enterprise Secretary Services (Uk) Limited as a secretary on 26 September 2016 (2 pages) |
| 26 September 2016 | Registered office address changed from Flat 107 25 Indescon Square London E14 9DG to 35 Ivor Place Downstairs Office London NW1 6EA on 26 September 2016 (1 page) |
| 13 November 2015 | Accounts for a dormant company made up to 31 October 2015 (2 pages) |
| 13 November 2015 | Accounts for a dormant company made up to 31 October 2015 (2 pages) |
| 15 September 2015 | Annual return made up to 15 September 2015 with a full list of shareholders Statement of capital on 2015-09-15
|
| 15 September 2015 | Annual return made up to 15 September 2015 with a full list of shareholders Statement of capital on 2015-09-15
|
| 27 October 2014 | Incorporation Statement of capital on 2014-10-27
|
| 27 October 2014 | Incorporation Statement of capital on 2014-10-27
|