UKBizDB.co.uk

19RM LIABILITY LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 19rm Liability Ltd. The company was founded 10 years ago and was given the registration number 08709782. The firm's registered office is in LONDON. You can find them at Unit G25 Waterfront Studios, 1 Dock Road, London, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:19RM LIABILITY LTD
Company Number:08709782
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 September 2013
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Unit G25 Waterfront Studios, 1 Dock Road, London, United Kingdom, E16 1AH
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 1804, South Bank Tower, 55 Upper Ground, Shenzhen Guangdong, England, SE1 9EY

Corporate Secretary20 March 2023Active
No.1, Alley 2 Xuwu South Fourth Zone, Haicheng District, Beihai, Guangxi, China, 536000

Director30 September 2013Active
291, Brighton Road, South Croydon, United Kingdom, CR2 6EQ

Corporate Secretary12 January 2021Active
Chase Business Centre, 39-41 Chase Side, London, England, N14 5BP

Corporate Secretary08 August 2017Active
419, Harborne Road, Edgbaston, Birmingham, England, B15 3LB

Corporate Secretary30 September 2013Active
Unit G25 Waterfront Studios, 1 Dock Road, London, United Kingdom, E16 1AH

Corporate Secretary12 September 2017Active

People with Significant Control

Junhuai Chen
Notified on:06 April 2016
Status:Active
Date of birth:December 1980
Nationality:Chinese
Country of residence:China
Address:No 1 Alley 2, Xuew South Fourth Zone, Beihai, China, 536000
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-26Gazette

Gazette dissolved compulsory.

Download
2024-01-02Gazette

Gazette notice compulsory.

Download
2023-03-21Officers

Appoint corporate secretary company with name date.

Download
2023-03-21Officers

Termination secretary company with name termination date.

Download
2023-03-21Accounts

Accounts with accounts type dormant.

Download
2023-03-21Confirmation statement

Confirmation statement with no updates.

Download
2023-03-08Address

Change registered office address company with date old address new address.

Download
2023-03-08Gazette

Gazette filings brought up to date.

Download
2023-03-03Address

Change registered office address company with date old address new address.

Download
2023-01-10Gazette

Gazette notice compulsory.

Download
2022-02-14Accounts

Accounts with accounts type dormant.

Download
2022-02-12Gazette

Gazette filings brought up to date.

Download
2022-02-11Confirmation statement

Confirmation statement with no updates.

Download
2022-02-11Officers

Change corporate secretary company with change date.

Download
2022-02-11Address

Change registered office address company with date old address new address.

Download
2022-01-04Gazette

Gazette notice compulsory.

Download
2021-01-13Accounts

Accounts with accounts type dormant.

Download
2021-01-12Confirmation statement

Confirmation statement with no updates.

Download
2021-01-12Officers

Appoint corporate secretary company with name date.

Download
2021-01-12Officers

Termination secretary company with name termination date.

Download
2019-12-10Accounts

Accounts with accounts type dormant.

Download
2019-12-10Confirmation statement

Confirmation statement with updates.

Download
2018-10-16Accounts

Accounts with accounts type dormant.

Download
2018-10-16Confirmation statement

Confirmation statement with no updates.

Download
2018-10-16Officers

Change corporate secretary company with change date.

Download

Copyright © 2024. All rights reserved.