UKBizDB.co.uk

BANSUN (UK) INTERNATIONAL UNITED GROUP CO., LIMITED

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

This company is commonly known as Bansun (uk) International United Group Co., Limited. The company was founded 5 years ago and was given the registration number 11846691. 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:BANSUN (UK) INTERNATIONAL UNITED GROUP CO., LIMITED
Company Number:11846691
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 February 2019
End of financial year:28 February 2023
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

Secretary21 February 2024Active
291, Brighton Road, South Croydon, United Kingdom, CR2 6EQ

Director01 December 2021Active
Unit 1804, South Bank Tower, 55 Upper Ground, London, England, SE1 9EY

Corporate Secretary20 March 2023Active
291, Brighton Road, South Croydon, United Kingdom, CR2 6EQ

Corporate Secretary26 February 2019Active
291, Brighton Road, South Croydon, United Kingdom, CR2 6EQ

Director26 February 2019Active

People with Significant Control

Minghui Li
Notified on:01 December 2021
Status:Active
Date of birth:April 1982
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
Yan Wang
Notified on:26 February 2019
Status:Active
Date of birth:January 1982
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

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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-02-21Confirmation statement

Confirmation statement with no updates.

Download
2024-02-21Officers

Termination secretary company with name termination date.

Download
2024-02-21Officers

Appoint person secretary company with name date.

Download
2024-02-21Address

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

Download
2023-03-20Officers

Appoint corporate secretary company with name date.

Download
2023-03-20Officers

Termination secretary company with name termination date.

Download
2023-03-20Confirmation statement

Confirmation statement with no updates.

Download
2023-03-20Accounts

Accounts with accounts type dormant.

Download
2023-03-03Address

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

Download
2022-03-01Accounts

Accounts with accounts type dormant.

Download
2022-02-28Confirmation statement

Confirmation statement with no updates.

Download
2021-12-01Persons with significant control

Notification of a person with significant control.

Download
2021-12-01Confirmation statement

Confirmation statement with updates.

Download
2021-12-01Officers

Appoint person director company with name date.

Download
2021-12-01Persons with significant control

Cessation of a person with significant control.

Download
2021-12-01Officers

Termination director company with name termination date.

Download
2021-12-01Officers

Change corporate secretary company with change date.

Download
2021-12-01Address

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

Download
2021-06-17Accounts

Accounts with accounts type dormant.

Download
2021-03-17Confirmation statement

Confirmation statement with no updates.

Download
2020-03-23Accounts

Accounts with accounts type dormant.

Download
2020-03-20Confirmation statement

Confirmation statement with no updates.

Download
2019-02-26Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.