UKBizDB.co.uk

HISINCE INTERNATIONAL LIMITED

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

This company is commonly known as Hisince International Limited. The company was founded 12 years ago and was given the registration number 08073731. The firm's registered office is in CAMBRIDGE. You can find them at 69 Aberdeen Avenue, , Cambridge, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:HISINCE INTERNATIONAL LIMITED
Company Number:08073731
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 May 2012
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:69 Aberdeen Avenue, Cambridge, United Kingdom, CB2 8DL
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5015, East Shennan Rd, Shenzhen, China, 518001

Director17 May 2012Active
Chase Business Centre, 39-41 Chase Side, London, England, N14 5BP

Corporate Secretary13 March 2015Active
Chase Business Centre, 39-41 Chase Side, London, England, N14 5BP

Corporate Secretary17 May 2012Active
Unit G25 Waterfront Studios, 1 Dock Road, London, United Kingdom, E16 1AH

Corporate Secretary08 April 2016Active

People with Significant Control

Zhiyuan Li
Notified on:05 April 2017
Status:Active
Date of birth:December 1969
Nationality:Chinese
Country of residence:China
Address:5015, East Shennan Rd, Shenzhen, China, 518001
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-25Confirmation statement

Confirmation statement with no updates.

Download
2023-11-21Accounts

Accounts with accounts type dormant.

Download
2023-03-16Confirmation statement

Confirmation statement with no updates.

Download
2022-08-03Accounts

Accounts with accounts type dormant.

Download
2022-03-23Confirmation statement

Confirmation statement with no updates.

Download
2021-08-05Accounts

Accounts with accounts type dormant.

Download
2021-03-29Confirmation statement

Confirmation statement with no updates.

Download
2020-08-07Accounts

Accounts with accounts type dormant.

Download
2020-03-05Confirmation statement

Confirmation statement with no updates.

Download
2020-03-05Officers

Change person director company with change date.

Download
2020-03-05Persons with significant control

Change to a person with significant control.

Download
2020-01-02Officers

Change person director company with change date.

Download
2020-01-02Officers

Termination secretary company with name termination date.

Download
2020-01-02Address

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

Download
2019-10-18Accounts

Accounts with accounts type dormant.

Download
2019-05-05Officers

Change person director company with change date.

Download
2019-05-05Officers

Change corporate secretary company with change date.

Download
2019-05-05Confirmation statement

Confirmation statement with no updates.

Download
2019-05-05Address

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

Download
2018-08-28Accounts

Accounts with accounts type dormant.

Download
2018-03-23Confirmation statement

Confirmation statement with no updates.

Download
2017-07-13Accounts

Accounts with accounts type dormant.

Download
2017-04-05Confirmation statement

Confirmation statement with updates.

Download
2016-09-06Accounts

Accounts with accounts type dormant.

Download
2016-04-19Annual return

Annual return company with made up date full list shareholders.

Download

Copyright © 2024. All rights reserved.