Company NameDeuventi Holding Plc
DirectorsZhuoqiang Liu and Lianbin Xing
Company StatusActive
Company Number11894159
CategoryPublic Limited Company
Incorporation Date20 March 2019(5 years, 1 month ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7415Holding Companies including Head Offices
SIC 70100Activities of head offices

Directors

Secretary NameMr Szu Yuan Ping
StatusCurrent
Appointed20 March 2020(1 year after company formation)
Appointment Duration4 years, 1 month
RoleCompany Director
Correspondence Address5 St John's Lane
London
EC1M 4BH
Director NameMr Zhuoqiang Liu
Date of BirthDecember 1976 (Born 47 years ago)
NationalityAustralian
StatusCurrent
Appointed09 October 2020(1 year, 6 months after company formation)
Appointment Duration3 years, 6 months
RoleCompany Director
Country of ResidenceChina
Correspondence Address5 St John's Lane
London
EC1M 4BH
Director NameMr Lianbin Xing
Date of BirthFebruary 1974 (Born 50 years ago)
NationalityChinese
StatusCurrent
Appointed09 October 2020(1 year, 6 months after company formation)
Appointment Duration3 years, 6 months
RoleCompany Director
Country of ResidenceChina
Correspondence Address5 St John's Lane
London
EC1M 4BH
Director NameMs Hui Ping Hsu
Date of BirthFebruary 1969 (Born 55 years ago)
NationalityTaiwanese
StatusResigned
Appointed20 March 2019(same day as company formation)
RoleCompany Director
Country of ResidenceTaiwan
Correspondence Address5 St John's Lane
London
EC1M 4BH
Director NameMr Szu Yuan Ping
Date of BirthNovember 1977 (Born 46 years ago)
NationalityTaiwanese
StatusResigned
Appointed20 March 2019(same day as company formation)
RoleCompany Director
Country of ResidenceTaiwan
Correspondence Address5 St John's Lane
London
EC1M 4BH
Secretary NameAzpur Llp (Corporation)
StatusResigned
Appointed20 March 2019(same day as company formation)
Correspondence Address5 St John's Lane
London
EC1M 4BH

Location

Registered Address5 St John's Lane
London
EC1M 4BH
RegionLondon
ConstituencyIslington South and Finsbury
CountyGreater London
WardClerkenwell
Built Up AreaGreater London
Address MatchesOver 50 other UK companies use this postal address

Accounts

Latest Accounts31 December 2022 (1 year, 3 months ago)
Next Accounts Due30 June 2024 (2 months, 1 week from now)
Accounts CategoryFull
Accounts Year End31 December

Returns

Latest Return19 March 2023 (1 year, 1 month ago)
Next Return Due2 April 2024 (overdue)

Filing History

4 December 2023Confirmation statement made on 19 March 2023 with no updates (2 pages)
4 December 2023Administrative restoration application (3 pages)
4 December 2023Full accounts made up to 31 December 2022 (19 pages)
4 December 2023Full accounts made up to 31 December 2021 (19 pages)
7 March 2023Final Gazette dissolved via compulsory strike-off (1 page)
29 November 2022First Gazette notice for compulsory strike-off (1 page)
11 April 2022Confirmation statement made on 19 March 2022 with no updates (3 pages)
20 October 2021Compulsory strike-off action has been discontinued (1 page)
19 October 2021Full accounts made up to 31 December 2020 (20 pages)
7 September 2021First Gazette notice for compulsory strike-off (1 page)
14 April 2021Resolutions
  • RES13 ‐ Declare interest section 177 15/01/2021
  • RES13 ‐ Changing of accounting date 15/01/2021
(2 pages)
1 April 2021Confirmation statement made on 19 March 2021 with updates (4 pages)
20 March 2021Resolutions
  • RES13 ‐ Company business 08/02/2021
(2 pages)
3 March 2021Resolutions
  • RES13 ‐ Appoint directors 09/10/2020
(4 pages)
3 March 2021Resolutions
  • RES13 ‐ Declare interest section 177 15/01/2021
(2 pages)
15 January 2021Previous accounting period shortened from 31 March 2021 to 31 December 2020 (1 page)
19 November 2020Accounts for a dormant company made up to 31 March 2020 (2 pages)
21 October 2020Termination of appointment of Hui Ping Hsu as a director on 9 October 2020 (1 page)
21 October 2020Appointment of Mr. Lianbin Xing as a director on 9 October 2020 (2 pages)
21 October 2020Notification of Shanghai Shenshou Investment Co., Ltd. as a person with significant control on 14 August 2020 (2 pages)
21 October 2020Appointment of Mr. Zhuoqiang Liu as a director on 9 October 2020 (2 pages)
21 October 2020Termination of appointment of Szu Yuan Ping as a director on 9 October 2020 (1 page)
21 October 2020Cessation of Szu Yuan Ping as a person with significant control on 14 August 2020 (1 page)
20 October 2020Resolutions
  • RES13 ‐ Appointment of directors 09/10/2020
(1 page)
20 October 2020Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
(4 pages)
20 October 2020Resolutions
  • RES13 ‐ Agree to short notice meeting 09/10/2020
(2 pages)
20 October 2020Resolutions
  • RES13 ‐ Other company business 14/08/2020
  • RES10 ‐ Resolution of allotment of securities
(4 pages)
1 October 2020Statement of capital following an allotment of shares on 14 August 2020
  • GBP 373,715,002
(22 pages)
30 September 2020Commence business and borrow (1 page)
30 September 2020Trading certificate for a public company (3 pages)
25 September 2020Resolutions
  • RES10 ‐ Resolution of allotment of securities
(1 page)
25 September 2020Resolutions
  • RES10 ‐ Resolution of allotment of securities
(2 pages)
20 July 2020Confirmation statement made on 19 March 2020 with no updates (3 pages)
20 March 2020Termination of appointment of Azpur Llp as a secretary on 20 March 2020 (1 page)
20 March 2020Appointment of Mr Szu Yuan Ping as a secretary on 20 March 2020 (2 pages)
20 March 2019Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2019-03-20
  • GBP 2
(36 pages)