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GERMANY TIANBANG GROUP CO., LTD

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

This company is commonly known as Germany Tianbang Group Co., Ltd. The company was founded 10 years ago and was given the registration number 09323236. 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:GERMANY TIANBANG GROUP CO., LTD
Company Number:09323236
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 November 2014
End of financial year:30 November 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

Director29 March 2018Active
Rm101, Maple House, 118 High Street, Purley, London, United Kingdom, CR8 2AD

Corporate Secretary21 November 2014Active
Rm101, Maple House, 118 High Street, Purley, London, United Kingdom, CR8 2AD

Corporate Secretary27 February 2018Active
291, Brighton Road, South Croydon, United Kingdom, CR2 6EQ

Corporate Secretary04 November 2022Active
291, Brighton Road, South Croydon, United Kingdom, CR2 6EQ

Corporate Secretary27 February 2019Active
Room B-705, World Trade Center, No.6 Hong Kong Middle Road, Shinan District, Qingdao, China, 266000

Director21 November 2014Active
Rm101, Maple House, 118 High Street, Purley, London, United Kingdom, CR8 2AD

Director15 March 2018Active

People with Significant Control

Changlai Wang
Notified on:17 November 2016
Status:Active
Date of birth:June 1956
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 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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