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HAOTIAN INTERNATIONAL TRADE CO., LIMITED

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

This company is commonly known as Haotian International Trade Co., Limited. The company was founded 10 years ago and was given the registration number 08790575. 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:HAOTIAN INTERNATIONAL TRADE CO., LIMITED
Company Number:08790575
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 November 2013
End of financial year:30 November 2022
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
Chase Business Centre, 39/41 Chase Side Southgate, London, United Kingdom, N14 5BP

Corporate Secretary21 October 2016Active
Chase Business Centre, 39/41 Chase Side, Southgate, London, England, N14 5BP

Director26 November 2013Active
Chase Business Centre, 39-41 Chase Side, London, England, N14 5BP

Corporate Secretary16 October 2015Active
Chase Business Centre, 39/41 Chase Side, Southgate, London, England, N14 5BP

Corporate Secretary26 November 2013Active

People with Significant Control

Yiqing Sheng
Notified on:21 October 2016
Status:Active
Date of birth:April 1979
Nationality:Chinese
Country of residence:China
Address:West Of Xiuyuan Road, Xiuzhou Industrial Zone, Jiaxing, China, 314000
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Significant influence or control as trust

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
2023-09-14Confirmation statement

Confirmation statement with no updates.

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2023-04-23Accounts

Accounts with accounts type dormant.

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2022-09-14Confirmation statement

Confirmation statement with no updates.

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2022-02-10Accounts

Accounts with accounts type dormant.

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2021-09-10Confirmation statement

Confirmation statement with no updates.

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2021-09-10Address

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

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2021-02-02Accounts

Accounts with accounts type dormant.

Download
2020-09-11Confirmation statement

Confirmation statement with no updates.

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2020-09-11Address

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

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2020-01-16Accounts

Accounts with accounts type dormant.

Download
2019-09-23Confirmation statement

Confirmation statement with no updates.

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2018-12-04Accounts

Accounts with accounts type dormant.

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2018-10-12Confirmation statement

Confirmation statement with updates.

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2017-12-06Accounts

Accounts with accounts type dormant.

Download
2017-11-13Address

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

Download
2017-11-13Confirmation statement

Confirmation statement with no updates.

Download
2016-12-05Accounts

Accounts with accounts type dormant.

Download
2016-10-21Confirmation statement

Confirmation statement with updates.

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2016-10-21Officers

Appoint corporate secretary company with name date.

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2016-10-21Officers

Termination secretary company with name termination date.

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2016-10-21Address

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

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2015-12-06Accounts

Accounts with accounts type dormant.

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2015-10-16Annual return

Annual return company with made up date full list shareholders.

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2015-10-16Officers

Appoint corporate secretary company with name date.

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2015-10-16Officers

Termination secretary company with name termination date.

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