| Company Name | 7TH Heaven Trade Ltd |
|---|---|
| Directors | Jonny Shuai Chang and Kaysey Shuo Chang |
| Company Status | Active |
| Company Number | 12787087 |
| Category | Private Limited Company |
| Incorporation Date | 2 August 2020(3 years, 8 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5146 | Wholesale of pharmaceutical goods |
| SIC 46460 | Wholesale of pharmaceutical goods |
| SIC 5190 | Other wholesale |
| SIC 46900 | Non-specialised wholesale trade |
Directors
| Director Name | Mr Jonny Shuai Chang |
|---|---|
| Date of Birth | June 1986 (Born 37 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 January 2021(5 months, 1 week after company formation) |
| Appointment Duration | 3 years, 3 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 3.04, Q West 1110 Great West Road Brentford London TW8 0GP |
| Director Name | Mr Kaysey Shuo Chang |
|---|---|
| Date of Birth | December 1997 (Born 26 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 February 2021(6 months, 2 weeks after company formation) |
| Appointment Duration | 3 years, 2 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 3.04, Q West 1110 Great West Road Brentford London TW8 0GP |
| Director Name | Mr Kaysey Shuo Chang |
|---|---|
| Date of Birth | December 1997 (Born 26 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 August 2020(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Flat 13 Rossetti Court Ridgmount Place London WC1E 7AG |
Location
| Registered Address | 1.15 Q West 1110 Great West Road Brentford TW8 0GP |
|---|---|
| Region | London |
| Constituency | Brentford and Isleworth |
| County | Greater London |
| Ward | Brentford |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 August 2022 (1 year, 7 months ago) |
|---|---|
| Next Accounts Due | 31 May 2024 (1 month from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 August |
Returns
| Latest Return | 16 May 2023 (11 months, 2 weeks ago) |
|---|---|
| Next Return Due | 30 May 2024 (1 month from now) |
Filing History
| 26 September 2023 | Registered office address changed from 3.04, Q West 1110 Great West Road Brentford London TW8 0GP England to 1.15, Q West 1110 Great West Road Brentford TW8 0GP on 26 September 2023 (1 page) |
|---|---|
| 31 May 2023 | Micro company accounts made up to 31 August 2022 (4 pages) |
| 26 May 2023 | Confirmation statement made on 16 May 2023 with updates (4 pages) |
| 11 November 2022 | Notification of Kaysey Shuo Chang as a person with significant control on 24 October 2022 (2 pages) |
| 24 October 2022 | Termination of appointment of Jonny Shuai Chang as a director on 23 October 2022 (1 page) |
| 24 October 2022 | Cessation of Jonny Shuai Chang as a person with significant control on 23 October 2022 (1 page) |
| 22 July 2022 | Unaudited abridged accounts made up to 31 August 2021 (7 pages) |
| 16 May 2022 | Confirmation statement made on 16 May 2022 with updates (3 pages) |
| 9 November 2021 | Registered office address changed from Unit 5 Provident Industrial Estate Pump Lane Hayes UB3 3NE England to 3.04, Q West 1110 Great West Road Brentford London TW8 0GP on 9 November 2021 (1 page) |
| 12 August 2021 | Confirmation statement made on 1 August 2021 with updates (4 pages) |
| 17 June 2021 | Change of details for a person with significant control (2 pages) |
| 15 June 2021 | Cessation of Kaysey Shuo Chang as a person with significant control on 15 June 2021 (1 page) |
| 30 March 2021 | Registered office address changed from Flat 13 Rossetti Court Ridgmount Place London WC1E 7AG England to Unit 5 Provident Industrial Estate Pump Lane Hayes UB3 3NE on 30 March 2021 (1 page) |
| 14 February 2021 | Notification of Kaysey Shuo Chang as a person with significant control on 14 February 2021 (2 pages) |
| 14 February 2021 | Appointment of Mr Kaysey Shuo Chang as a director on 14 February 2021 (2 pages) |
| 7 January 2021 | Cessation of Kaysey Shuo Chang as a person with significant control on 7 January 2021 (1 page) |
| 7 January 2021 | Notification of Jonny Shuai Chang as a person with significant control on 7 January 2021 (2 pages) |
| 7 January 2021 | Termination of appointment of Kaysey Shuo Chang as a director on 7 January 2021 (1 page) |
| 7 January 2021 | Appointment of Mr Jonny Shuai Chang as a director on 7 January 2021 (2 pages) |
| 2 August 2020 | Incorporation Statement of capital on 2020-08-02
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