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GAO YE INTERNATIONAL LIMITED

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

This company is commonly known as Gao Ye International Limited. The company was founded 6 years ago and was given the registration number 10953182. The firm's registered office is in LONDON. You can find them at Fifth Floor, 3 Gower Street, London, . This company's SIC code is 45310 - Wholesale trade of motor vehicle parts and accessories.

Company Information

Name:GAO YE INTERNATIONAL LIMITED
Company Number:10953182
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 September 2017
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 45310 - Wholesale trade of motor vehicle parts and accessories

Office Address & Contact

Registered Address:Fifth 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
41 Devonshire Street, Ground Floor Office 1, London, United Kingdom, W1G 7AJ

Corporate Secretary19 September 2019Active
41 Devonshire Street, Ground Floor Office 1, London, United Kingdom, W1G 7AJ

Director12 October 2017Active
Fifth Floor, 3 Gower Street, London, United Kingdom, WC1E 6HA

Secretary07 September 2019Active
Fourth Floor, 3 Gower Street, London, United Kingdom, WC1E 6HA

Corporate Secretary08 September 2017Active
35, Ivor Place, Downstairs Office, London, United Kingdom, NW1 6EA

Director08 September 2017Active

People with Significant Control

Hui-Ping Tsao
Notified on:12 October 2017
Status:Active
Date of birth:October 1983
Nationality:Taiwanese
Country of residence:United Kingdom
Address:41 Devonshire Street, Ground Floor Office 1, London, United Kingdom, W1G 7AJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Ya-Fen Teng
Notified on:08 September 2017
Status:Active
Date of birth:July 1970
Nationality:Taiwanese
Country of residence:United Kingdom
Address:35, Ivor Place, London, United Kingdom, NW1 6EA
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 (7 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
2024-01-04Accounts

Accounts with accounts type dormant.

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2023-09-07Confirmation statement

Confirmation statement with no updates.

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2022-11-14Accounts

Accounts with accounts type dormant.

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2022-09-07Confirmation statement

Confirmation statement with no updates.

Download
2021-11-10Officers

Change corporate secretary company with change date.

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2021-11-10Accounts

Accounts with accounts type dormant.

Download
2021-09-07Confirmation statement

Confirmation statement with no updates.

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2021-04-21Address

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

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2020-10-19Accounts

Accounts with accounts type dormant.

Download
2020-09-08Confirmation statement

Confirmation statement with no updates.

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2019-10-16Accounts

Accounts with accounts type dormant.

Download
2019-09-19Officers

Appoint corporate secretary company with name date.

Download
2019-09-19Officers

Termination secretary company with name termination date.

Download
2019-09-11Confirmation statement

Confirmation statement with no updates.

Download
2019-09-11Officers

Appoint person secretary company with name date.

Download
2019-09-11Officers

Termination secretary company with name termination date.

Download
2019-09-11Address

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

Download
2019-09-11Address

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

Download
2018-11-19Accounts

Accounts with accounts type dormant.

Download
2018-09-07Confirmation statement

Confirmation statement with no updates.

Download
2018-09-07Officers

Change corporate secretary company with change date.

Download
2017-12-27Address

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

Download
2017-10-20Confirmation statement

Confirmation statement with updates.

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2017-10-20Persons with significant control

Notification of a person with significant control.

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2017-10-20Officers

Appoint person director company with name date.

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