Company NameTriple Six International Ltd
DirectorHongxia Chen
Company StatusActive - Proposal to Strike off
Company Number10687290
CategoryPrivate Limited Company
Incorporation Date23 March 2017(7 years, 1 month ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5261Retail sale via mail order houses
SIC 47910Retail sale via mail order houses or via Internet

Directors

Director NameMs Hongxia Chen
Date of BirthAugust 1966 (Born 57 years ago)
NationalityChinese
StatusCurrent
Appointed09 March 2022(4 years, 11 months after company formation)
Appointment Duration2 years, 1 month
RoleCompany Director
Country of ResidenceChina
Correspondence AddressUnit 4 Mercury Centre
Central Way
Feltham
TW14 0RN
Director NameMs Wenjuan Yang
Date of BirthNovember 1988 (Born 35 years ago)
NationalityChinese
StatusResigned
Appointed23 March 2017(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address15 Parsonage Street
London
E14 3DB

Location

Registered AddressUnit 4 Mercury Centre
Central Way
Feltham
TW14 0RN
RegionLondon
ConstituencyFeltham and Heston
CountyGreater London
WardFeltham North
Built Up AreaGreater London
Address Matches3 other UK companies use this postal address

Accounts

Latest Accounts31 March 2022 (2 years, 1 month ago)
Next Accounts Due31 December 2023 (overdue)
Accounts CategoryMicro
Accounts Year End31 March

Returns

Latest Return11 March 2023 (1 year, 1 month ago)
Next Return Due25 March 2024 (overdue)

Filing History

31 December 2020Micro company accounts made up to 31 March 2020 (3 pages)
4 December 2020Director's details changed for Ms Wenjuan Yang on 3 December 2020 (2 pages)
4 December 2020Registered office address changed from Unit 2a Rippleside Commercial Estate Renwick Road London IG11 0SB United Kingdom to 15 Parsonage Street London E14 3DB on 4 December 2020 (1 page)
4 February 2020Confirmation statement made on 4 February 2020 with no updates (3 pages)
19 December 2019Micro company accounts made up to 31 March 2019 (2 pages)
25 February 2019Confirmation statement made on 25 February 2019 with no updates (3 pages)
2 November 2018Registered office address changed from 13 a Greencroft Gardens London NW6 3LP England to Unit 2a Rippleside Commercial Estate Renwick Road London IG11 0SB on 2 November 2018 (1 page)
21 September 2018Micro company accounts made up to 31 March 2018 (2 pages)
2 March 2018Confirmation statement made on 2 March 2018 with no updates (3 pages)
6 November 2017Registered office address changed from 11 Golden Square London W1F 9JB United Kingdom to 13 a Greencroft Gardens London NW6 3LP on 6 November 2017 (1 page)
6 November 2017Registered office address changed from 11 Golden Square London W1F 9JB United Kingdom to 13 a Greencroft Gardens London NW6 3LP on 6 November 2017 (1 page)
23 March 2017Incorporation
Statement of capital on 2017-03-23
  • GBP 100
(29 pages)
23 March 2017Incorporation
Statement of capital on 2017-03-23
  • GBP 100
(29 pages)