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ANIVY RESOURCE (UK) CO., LTD.

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

This company is commonly known as Anivy Resource (uk) Co., Ltd.. The company was founded 10 years ago and was given the registration number 08948423. The firm's registered office is in LONDON. You can find them at Fourth Floor, 3 Gower Street, London, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:ANIVY RESOURCE (UK) CO., LTD.
Company Number:08948423
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 March 2014
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Fourth Floor, 3 Gower Street, London, United Kingdom, WC1E 6HA
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Fourth Floor, 3 Gower Street, London, United Kingdom, WC1E 6HA

Corporate Secretary21 March 2016Active
3-6-1, No 36 Songjiang Road, Ganjingzi District, Dalian City, China,

Director19 March 2014Active

People with Significant Control

Hongzhou Ren
Notified on:19 March 2017
Status:Active
Date of birth:January 1971
Nationality:Chinese
Country of residence:China
Address:3-7-1, No. 17, Jixiang Er Road, Dadong District, Shenyang Xity, Liaoning Province, China,
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Jian Sun
Notified on:19 March 2017
Status:Active
Date of birth:November 1969
Nationality:Chinese
Country of residence:China
Address:3-6-1, No. 36, Songjiang Road, Ganjingzi District, Dalian City, Liaoning Province, China,
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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
2023-04-21Accounts

Accounts with accounts type dormant.

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2023-03-20Confirmation statement

Confirmation statement with no updates.

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2022-05-06Accounts

Accounts with accounts type dormant.

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2022-03-28Confirmation statement

Confirmation statement with no updates.

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2021-04-27Accounts

Accounts with accounts type dormant.

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2021-04-25Address

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

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2021-03-22Confirmation statement

Confirmation statement with no updates.

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2020-06-17Accounts

Accounts with accounts type dormant.

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2020-03-19Confirmation statement

Confirmation statement with no updates.

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2019-04-12Accounts

Accounts with accounts type dormant.

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2019-04-01Confirmation statement

Confirmation statement with no updates.

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2018-04-09Accounts

Accounts with accounts type dormant.

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2018-03-22Confirmation statement

Confirmation statement with no updates.

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2018-03-22Persons with significant control

Change to a person with significant control.

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2018-03-22Officers

Change corporate secretary company with change date.

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2018-03-22Address

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

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2017-04-07Accounts

Accounts with accounts type dormant.

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2017-03-20Confirmation statement

Confirmation statement with updates.

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2016-04-30Accounts

Accounts with accounts type dormant.

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2016-03-21Annual return

Annual return company with made up date full list shareholders.

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2016-03-21Officers

Appoint corporate secretary company with name date.

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2016-03-21Address

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

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2015-05-12Accounts

Accounts with accounts type dormant.

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2015-04-24Annual return

Annual return company with made up date full list shareholders.

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2014-03-19Incorporation

Incorporation company.

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