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FULEJIA INTERNATIONAL TRADING CO., LTD

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

This company is commonly known as Fulejia International Trading Co., Ltd. The company was founded 9 years ago and was given the registration number 09438237. 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 74990 - Non-trading company.

Company Information

Name:FULEJIA INTERNATIONAL TRADING CO., LTD
Company Number:09438237
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 February 2015
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading 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

Secretary22 January 2024Active
291, Brighton Road, South Croydon, United Kingdom, CR2 6EQ

Director31 May 2018Active
419, Harborne Road,, Edgbaston,, Birmingham,, England, B15 3LB

Corporate Secretary13 February 2015Active
291, Brighton Road, South Croydon, United Kingdom, CR2 6EQ

Corporate Secretary12 January 2018Active
4-5-1, No. 15, Jinrong Road, Ganjingzi District, Dalian City, Liaoning Province,, China, 116000

Director13 February 2015Active
4-5-1, No. 15,, Jinrong Road, Ganjingzi District,, Dalian City, Liaoning Province,, China,

Director11 March 2015Active

People with Significant Control

Jing Lv
Notified on:31 May 2018
Status:Active
Date of birth:October 1984
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
Chunyang Zhao
Notified on:14 January 2017
Status:Active
Date of birth:September 1972
Nationality:Chinese
Country of residence:China
Address:4-5-1, No. 15, Jinrong Road, Ganjingzi District, Dalian City, Liaoning Province, China,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control as firm

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
2024-01-22Confirmation statement

Confirmation statement with no updates.

Download
2024-01-22Officers

Appoint person secretary company with name date.

Download
2023-06-21Accounts

Accounts with accounts type dormant.

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2023-01-29Confirmation statement

Confirmation statement with no updates.

Download
2023-01-29Officers

Termination secretary company with name termination date.

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2022-06-02Accounts

Accounts with accounts type dormant.

Download
2022-01-25Officers

Change corporate secretary company with change date.

Download
2022-01-25Confirmation statement

Confirmation statement with no updates.

Download
2022-01-25Address

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

Download
2021-06-09Accounts

Accounts with accounts type dormant.

Download
2021-01-25Confirmation statement

Confirmation statement with no updates.

Download
2020-05-26Accounts

Accounts with accounts type dormant.

Download
2020-01-19Confirmation statement

Confirmation statement with no updates.

Download
2019-05-05Accounts

Accounts with accounts type dormant.

Download
2019-01-22Confirmation statement

Confirmation statement with updates.

Download
2018-05-31Confirmation statement

Confirmation statement with updates.

Download
2018-05-31Officers

Change corporate secretary company with change date.

Download
2018-05-31Persons with significant control

Notification of a person with significant control.

Download
2018-05-31Officers

Appoint person director company with name date.

Download
2018-05-31Address

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

Download
2018-05-31Officers

Termination director company with name termination date.

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2018-05-31Persons with significant control

Cessation of a person with significant control.

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2018-03-26Accounts

Accounts with accounts type dormant.

Download
2018-01-18Confirmation statement

Confirmation statement with updates.

Download
2018-01-18Officers

Appoint corporate secretary company with name date.

Download

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