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HIMATINA TRADING LIMITED

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

This company is commonly known as Himatina Trading Limited. The company was founded 9 years ago and was given the registration number 09267345. 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:HIMATINA TRADING LIMITED
Company Number:09267345
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 October 2014
End of financial year:31 October 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

Corporate Secretary24 August 2022Active
291, Brighton Road, South Croydon, United Kingdom, CR2 6EQ

Director06 August 2021Active
Unit G25 Waterfront Studios, 1 Dock Road, London, United Kingdom, E16 1AH

Corporate Secretary12 July 2018Active
Rm101, Maple House, 118 High Street, Purley, London, Please Select, CR8 2AD

Corporate Secretary09 June 2017Active
Flat32 Adventures Court, 12 Newport Avenue, London, England, E14 2DN

Corporate Secretary16 October 2014Active
291, Brighton Road, South Croydon, United Kingdom, CR2 6EQ

Corporate Secretary06 August 2021Active
291, Brighton Road, South Croydon, United Kingdom, CR2 6EQ

Director16 October 2014Active

People with Significant Control

Zhaodi Wu
Notified on:06 August 2021
Status:Active
Date of birth:September 1983
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
Tiefeng Si
Notified on:18 June 2017
Status:Active
Date of birth:May 1983
Nationality:Chinese
Country of residence:United Kingdom
Address:Rm101, Maple House, 118 High Street, London, United Kingdom,
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Tiefeng Si
Notified on:19 August 2016
Status:Active
Date of birth:May 1983
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

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 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-29Confirmation statement

Confirmation statement with no updates.

Download
2024-02-29Accounts

Accounts with accounts type dormant.

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2023-07-27Confirmation statement

Confirmation statement with no updates.

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2023-03-27Accounts

Accounts with accounts type dormant.

Download
2022-08-24Confirmation statement

Confirmation statement with no updates.

Download
2022-08-24Officers

Appoint corporate secretary company with name date.

Download
2022-08-24Officers

Termination secretary company with name termination date.

Download
2022-01-28Accounts

Accounts with accounts type dormant.

Download
2021-08-06Persons with significant control

Cessation of a person with significant control.

Download
2021-08-06Confirmation statement

Confirmation statement with updates.

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2021-08-06Persons with significant control

Notification of a person with significant control.

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2021-08-06Persons with significant control

Cessation of a person with significant control.

Download
2021-08-06Officers

Appoint person director company with name date.

Download
2021-08-06Officers

Termination director company with name termination date.

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2021-08-06Officers

Appoint corporate secretary company with name date.

Download
2021-08-06Address

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

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2021-08-06Officers

Termination secretary company with name termination date.

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2021-01-26Accounts

Accounts with accounts type dormant.

Download
2020-10-12Confirmation statement

Confirmation statement with no updates.

Download
2019-12-26Accounts

Accounts with accounts type dormant.

Download
2019-08-16Confirmation statement

Confirmation statement with updates.

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2019-08-16Officers

Change person director company with change date.

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2018-11-06Accounts

Accounts with accounts type dormant.

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2018-07-12Confirmation statement

Confirmation statement with updates.

Download
2018-07-12Officers

Appoint corporate secretary company with name date.

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