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EVERLASTING BUSINESS AND INDUSTRY GROUP CO., LTD.

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

This company is commonly known as Everlasting Business And Industry Group Co., Ltd.. The company was founded 15 years ago and was given the registration number 06869636. 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:EVERLASTING BUSINESS AND INDUSTRY GROUP CO., LTD.
Company Number:06869636
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 April 2009
End of financial year:30 April 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 Secretary20 April 2016Active
Rm. 103,, Unit 1, No. 5, Yanlingxiang Baixia District, Nanjing District, China,

Director03 April 2009Active
Room Lg01,, Chancery House,, Chancery Lane,, London,, United Kingdom, WC2A 1QU

Secretary03 April 2009Active

People with Significant Control

Ning Yang
Notified on:27 March 2017
Status:Active
Date of birth:October 1976
Nationality:Chinese
Country of residence:China
Address:Room 103, Unit 1, No. 5, Yanlingxiang, Baixia District, Jiangsu Province, China,
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 (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
2024-04-19Address

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

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2024-04-03Confirmation statement

Confirmation statement with no updates.

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2023-07-19Accounts

Accounts with accounts type dormant.

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2023-04-03Confirmation statement

Confirmation statement with no updates.

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2022-05-06Accounts

Accounts with accounts type dormant.

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2022-04-06Confirmation statement

Confirmation statement with no updates.

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2021-05-31Accounts

Accounts with accounts type dormant.

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2021-05-20Address

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

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2021-04-08Confirmation statement

Confirmation statement with no updates.

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2020-06-17Accounts

Accounts with accounts type dormant.

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2020-04-03Confirmation statement

Confirmation statement with no updates.

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2019-05-21Accounts

Accounts with accounts type dormant.

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2019-04-03Confirmation statement

Confirmation statement with no updates.

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2018-05-07Accounts

Accounts with accounts type dormant.

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2018-04-02Confirmation statement

Confirmation statement with no updates.

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2018-04-02Officers

Change corporate secretary company with change date.

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2018-04-02Address

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

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2017-05-02Accounts

Accounts with accounts type dormant.

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2017-03-28Confirmation statement

Confirmation statement with updates.

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2016-05-27Accounts

Accounts with accounts type dormant.

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2016-04-20Annual return

Annual return company with made up date full list shareholders.

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2016-04-20Officers

Appoint corporate secretary company with name date.

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2016-04-20Address

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

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2015-05-26Accounts

Accounts with accounts type dormant.

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2015-04-21Annual return

Annual return company with made up date full list shareholders.

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