| Company Name | Suntang International Limited |
|---|---|
| Company Status | Active |
| Company Number | 09728782 |
| Category | Private Limited Company |
| Incorporation Date | 12 August 2015(8 years, 9 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64209 | Activities of other holding companies n.e.c. |
Directors
| Director Name | Mr Yi Li |
|---|---|
| Date of Birth | February 1975 (Born 49 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 August 2015(same day as company formation) |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | 110-112 Morden Road Mitcham Surrey CR4 4DA |
| Secretary Name | Mrs Maika Kinoshita |
|---|---|
| Status | Current |
| Appointed | 12 August 2015(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 110-112 Morden Road Mitcham Surrey CR4 4DA |
| Director Name | Ms Maika Kinoshita |
|---|---|
| Date of Birth | September 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 November 2015(3 months after company formation) |
| Appointment Duration | 8 years, 5 months |
| Role | Administrator |
| Country of Residence | England |
| Correspondence Address | 110-112 Morden Road Mitcham Surrey CR4 4DA |
| Director Name | Ms Yinzhu Lin |
|---|---|
| Date of Birth | June 1968 (Born 55 years ago) |
| Nationality | Chinese |
| Status | Current |
| Appointed | 16 November 2015(3 months after company formation) |
| Appointment Duration | 8 years, 5 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 110-112 Morden Road Mitcham Surrey CR4 4DA |
Location
| Registered Address | 110-112 Morden Road Mitcham Surrey CR4 4DA |
|---|---|
| Region | London |
| Constituency | Mitcham and Morden |
| County | Greater London |
| Ward | Ravensbury |
| Built Up Area | Greater London |
| Address Matches | 4 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (4 months, 3 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 12 August 2023 (8 months, 4 weeks ago) |
|---|---|
| Next Return Due | 26 August 2024 (3 months, 3 weeks from now) |
Charges
| 6 October 2015 | Delivered on: 16 October 2015 Persons entitled: Christina Dobner Classification: A registered charge Outstanding |
|---|---|
| 6 October 2015 | Delivered on: 16 October 2015 Persons entitled: Christina Dobner Classification: A registered charge Outstanding |
Filing History
| 7 September 2023 | Total exemption full accounts made up to 31 December 2022 (9 pages) |
|---|---|
| 6 September 2023 | Confirmation statement made on 12 August 2023 with no updates (3 pages) |
| 11 October 2022 | Change of details for Ms Maika Kinoshita as a person with significant control on 10 October 2022 (2 pages) |
| 11 October 2022 | Change of details for Mr Yi Li as a person with significant control on 10 October 2022 (2 pages) |
| 11 October 2022 | Confirmation statement made on 12 August 2022 with no updates (3 pages) |
| 11 October 2022 | Director's details changed for Mr Yi Li on 10 October 2022 (2 pages) |
| 21 June 2022 | Total exemption full accounts made up to 31 December 2021 (9 pages) |
| 24 November 2021 | Unaudited abridged accounts made up to 31 December 2020 (9 pages) |
| 21 September 2021 | Confirmation statement made on 12 August 2021 with no updates (3 pages) |
| 16 September 2021 | Change of details for Ms Yinzhu Lin as a person with significant control on 14 September 2021 (2 pages) |
| 16 September 2021 | Change of details for Ms Yinzhu Lin as a person with significant control on 14 September 2021 (2 pages) |
| 14 September 2021 | Registered office address changed from 75 Park Lane Croydon Surrey CR9 1XS United Kingdom to 110-112 Morden Road Mitcham Surrey CR4 4DA on 14 September 2021 (1 page) |
| 14 September 2021 | Change of details for Ms Yinzhu Lin as a person with significant control on 14 September 2021 (2 pages) |
| 14 September 2021 | Director's details changed for Ms Maika Kinoshita on 14 September 2021 (2 pages) |
| 14 September 2021 | Director's details changed for Ms Yinzhu Lin on 14 September 2021 (2 pages) |
| 14 September 2021 | Director's details changed for Mr Yi Li on 14 September 2021 (2 pages) |
| 25 October 2020 | Total exemption full accounts made up to 31 December 2019 (8 pages) |
| 14 September 2020 | Confirmation statement made on 12 August 2020 with no updates (3 pages) |
| 26 September 2019 | Total exemption full accounts made up to 31 December 2018 (8 pages) |
| 15 August 2019 | Confirmation statement made on 12 August 2019 with updates (5 pages) |
| 24 September 2018 | Total exemption full accounts made up to 31 December 2017 (9 pages) |
| 17 August 2018 | Confirmation statement made on 12 August 2018 with no updates (3 pages) |
| 22 August 2017 | Confirmation statement made on 12 August 2017 with updates (5 pages) |
| 22 August 2017 | Confirmation statement made on 12 August 2017 with updates (5 pages) |
| 10 May 2017 | Total exemption full accounts made up to 31 December 2016 (9 pages) |
| 10 May 2017 | Total exemption full accounts made up to 31 December 2016 (9 pages) |
| 19 September 2016 | Confirmation statement made on 11 August 2016 with updates (9 pages) |
| 19 September 2016 | Confirmation statement made on 11 August 2016 with updates (9 pages) |
| 14 March 2016 | Director's details changed for Mr Yi Li on 12 August 2015 (2 pages) |
| 14 March 2016 | Director's details changed for Mr Yi Li on 12 August 2015 (2 pages) |
| 4 March 2016 | Statement of capital following an allotment of shares on 17 November 2015
|
| 4 March 2016 | Statement of capital following an allotment of shares on 17 November 2015
|
| 17 November 2015 | Appointment of Ms Yinzhu Lin as a director on 16 November 2015 (2 pages) |
| 17 November 2015 | Appointment of Mrs Maika Kinoshita as a director on 16 November 2015 (2 pages) |
| 17 November 2015 | Appointment of Mrs Maika Kinoshita as a director on 16 November 2015 (2 pages) |
| 17 November 2015 | Appointment of Ms Yinzhu Lin as a director on 16 November 2015 (2 pages) |
| 16 October 2015 | Registration of charge 097287820001, created on 6 October 2015 (29 pages) |
| 16 October 2015 | Registration of charge 097287820001, created on 6 October 2015 (29 pages) |
| 16 October 2015 | Registration of charge 097287820002, created on 6 October 2015 (21 pages) |
| 16 October 2015 | Registration of charge 097287820002, created on 6 October 2015 (21 pages) |
| 16 October 2015 | Registration of charge 097287820002, created on 6 October 2015 (21 pages) |
| 16 October 2015 | Registration of charge 097287820001, created on 6 October 2015 (29 pages) |
| 1 October 2015 | Current accounting period extended from 31 August 2016 to 31 December 2016 (1 page) |
| 1 October 2015 | Current accounting period extended from 31 August 2016 to 31 December 2016 (1 page) |
| 12 August 2015 | Incorporation Statement of capital on 2015-08-12
|
| 12 August 2015 | Incorporation Statement of capital on 2015-08-12
|