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API LEADING LTD

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

This company is commonly known as Api Leading Ltd. The company was founded 16 years ago and was given the registration number 06443638. The firm's registered office is in 1 DOCK ROAD, 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:API LEADING LTD
Company Number:06443638
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 December 2007
End of financial year:31 December 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
291, Brighton Road, South Croydon, United Kingdom, CR2 6EQ

Corporate Secretary09 April 2018Active
291, Brighton Road, South Croydon, United Kingdom, CR2 6EQ

Director14 September 2021Active
Suite 8523 16-18 Circus Road, St Johns Wood, London, NW8 6PG

Secretary03 December 2007Active
Chase Business Centre, 39-41 Chase Side, London, United Kingdom, N14 5BP

Corporate Secretary03 September 2012Active
Suite 108 Chase Business Centre, 39-41 Chase Side, London, England, N14 5BP

Corporate Secretary28 October 2015Active
291, Brighton Road, South Croydon, United Kingdom, CR2 6EQ

Director03 September 2012Active
291, Brighton Road, South Croydon, United Kingdom, CR2 6EQ

Director03 September 2012Active
Akara Bldg.,, 24 De Castro Street,, Wickhams Cay 1,, Road Town,, Brit. Virgin Islands,

Corporate Director03 December 2007Active

People with Significant Control

Qingyun Ni
Notified on:14 September 2021
Status:Active
Date of birth:March 1990
Nationality:Chinese
Country of residence:United Kingdom
Address:291, Brighton Road, South Croydon, United Kingdom, CR2 6EQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Yun Li
Notified on:06 April 2016
Status:Active
Date of birth:July 1970
Nationality:Chinese
Country of residence:China
Address:Room 306, Unit 3, No. 168, Qingzhiwu, Hangzhou, China,
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Sijin Wu
Notified on:06 April 2016
Status:Active
Date of birth:February 1970
Nationality:Chinese
Country of residence:China
Address:Room 306, Unit 3, No. 168, Qingzhiwu, Hangzhou, 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-05Confirmation statement

Confirmation statement with no updates.

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2023-05-23Accounts

Accounts with accounts type dormant.

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2022-11-15Confirmation statement

Confirmation statement with no updates.

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2022-04-22Accounts

Accounts with accounts type dormant.

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2021-11-11Confirmation statement

Confirmation statement with no updates.

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2021-11-11Officers

Change corporate secretary company with change date.

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2021-09-14Confirmation statement

Confirmation statement with updates.

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2021-09-14Persons with significant control

Notification of a person with significant control.

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2021-09-14Persons with significant control

Cessation of a person with significant control.

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2021-09-14Officers

Appoint person director company with name date.

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2021-09-14Persons with significant control

Cessation of a person with significant control.

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2021-09-14Officers

Termination director company with name termination date.

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2021-09-14Officers

Termination director company with name termination date.

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2021-09-14Address

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

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2021-04-22Accounts

Accounts with accounts type dormant.

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2020-12-03Confirmation statement

Confirmation statement with no updates.

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2020-03-31Accounts

Accounts with accounts type dormant.

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2019-12-04Confirmation statement

Confirmation statement with no updates.

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2019-12-04Officers

Change corporate secretary company with change date.

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2019-03-30Gazette

Gazette filings brought up to date.

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2019-03-28Accounts

Accounts with accounts type dormant.

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2019-03-28Confirmation statement

Confirmation statement with updates.

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2019-03-28Address

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

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2019-02-13Dissolution

Dissolved compulsory strike off suspended.

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2019-01-15Gazette

Gazette notice compulsory.

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