Company NameSHAO International Ltd
DirectorTengjie Shao
Company StatusActive
Company Number09631601
CategoryPrivate Limited Company
Incorporation Date10 June 2015(8 years, 11 months ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Director

Director NameTengjie Shao
Date of BirthDecember 1978 (Born 45 years ago)
NationalityChinese
StatusCurrent
Appointed10 June 2015(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressRoom. 902, Building 5 No.25, Yanwu Street
Jiangdong District
Ningbo City
Zhejiang
China

Location

Registered Address113 Gloucester Place
Fly
London
W1U 6JR
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardBryanston and Dorset Square
Built Up AreaGreater London
Address MatchesOver 20 other UK companies use this postal address

Accounts

Latest Accounts30 June 2023 (10 months, 1 week ago)
Next Accounts Due31 March 2025 (11 months from now)
Accounts CategoryDormant
Accounts Year End30 June

Returns

Latest Return19 June 2023 (10 months, 2 weeks ago)
Next Return Due3 July 2024 (2 months from now)

Filing History

24 June 2020Confirmation statement made on 19 June 2020 with no updates (3 pages)
13 March 2020Accounts for a dormant company made up to 30 June 2019 (2 pages)
19 August 2019Confirmation statement made on 19 June 2019 with no updates (3 pages)
18 July 2019Registered office address changed from 501 80 Coleman Street London EC2R 5BJ England to 113 Gloucester Place Fly London W1U 6JR on 18 July 2019 (1 page)
25 March 2019Total exemption full accounts made up to 30 June 2018 (6 pages)
25 June 2018Confirmation statement made on 19 June 2018 with no updates (3 pages)
19 June 2018Registered office address changed from Room 604, 6th Floor 68 King William Street London EC4N 7DZ England to 501 80 Coleman Street London EC2R 5BJ on 19 June 2018 (1 page)
28 February 2018Accounts for a dormant company made up to 30 June 2017 (2 pages)
17 January 2018Registered office address changed from 1 st Mark Street London E1 8DA England to Room 604, 6th Floor 68 King William Street London EC4N 7DZ on 17 January 2018 (1 page)
23 June 2017Confirmation statement made on 22 June 2017 with updates (5 pages)
23 June 2017Confirmation statement made on 22 June 2017 with updates (5 pages)
21 June 2017Registered office address changed from Flat 107 25 Indescon Square London E14 9DG United Kingdom to 1 st Mark Street London E1 8DA on 21 June 2017 (1 page)
21 June 2017Registered office address changed from Flat 107 25 Indescon Square London E14 9DG United Kingdom to 1 st Mark Street London E1 8DA on 21 June 2017 (1 page)
25 July 2016Accounts for a dormant company made up to 30 June 2016 (2 pages)
25 July 2016Accounts for a dormant company made up to 30 June 2016 (2 pages)
22 June 2016Annual return made up to 22 June 2016 with a full list of shareholders
Statement of capital on 2016-06-22
  • GBP 100
(3 pages)
22 June 2016Annual return made up to 22 June 2016 with a full list of shareholders
Statement of capital on 2016-06-22
  • GBP 100
(3 pages)
7 July 2015Director's details changed for Tengjie Shao on 6 July 2015 (2 pages)
7 July 2015Director's details changed for Tengjie Shao on 6 July 2015 (2 pages)
7 July 2015Director's details changed for Tengjie Shao on 6 July 2015 (2 pages)
6 July 2015Registered office address changed from Flat 107 25 Indescon Square London E14 9DG United Kingdom to Flat 107 25 Indescon Square London E14 9DG on 6 July 2015 (1 page)
6 July 2015Registered office address changed from Flat 107 25 Indescon Square London E14 9DG United Kingdom to Flat 107 25 Indescon Square London E14 9DG on 6 July 2015 (1 page)
6 July 2015Registered office address changed from Flat 107 25 Indescon Square London E14 9DG United Kingdom to Flat 107 25 Indescon Square London E14 9DG on 6 July 2015 (1 page)
6 July 2015Registered office address changed from 1 st. Mark Street London E1 8DA United Kingdom to Flat 107 25 Indescon Square London E14 9DG on 6 July 2015 (1 page)
6 July 2015Registered office address changed from 1 st. Mark Street London E1 8DA United Kingdom to Flat 107 25 Indescon Square London E14 9DG on 6 July 2015 (1 page)
6 July 2015Registered office address changed from 1 st. Mark Street London E1 8DA United Kingdom to Flat 107 25 Indescon Square London E14 9DG on 6 July 2015 (1 page)
10 June 2015Incorporation
Statement of capital on 2015-06-10
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
10 June 2015Incorporation
Statement of capital on 2015-06-10
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)