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NEW BALANCE LOGISTIC SERVE CO., LTD

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

This company is commonly known as New Balance Logistic Serve Co., Ltd. The company was founded 11 years ago and was given the registration number 08245925. The firm's registered office is in LONDON. You can find them at 20-22 Wenlock Road, , London, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:NEW BALANCE LOGISTIC SERVE CO., LTD
Company Number:08245925
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 October 2012
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:20-22 Wenlock Road, London, England, N1 7GU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
22f-2, Tongrui Interbational Building, No.39,Daye Road,Jinjiang District, Chengdu, China,

Director09 October 2012Active

People with Significant Control

Ms Yanxuan Luo
Notified on:09 October 2016
Status:Active
Date of birth:June 1974
Nationality:Chinese
Country of residence:China
Address:Room 2701,Block C, Fortune Center,No.6 Daye Road, Chengdu, China,
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 (5 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
2023-09-25Confirmation statement

Confirmation statement with no updates.

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2023-06-28Accounts

Accounts with accounts type dormant.

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2022-09-24Confirmation statement

Confirmation statement with no updates.

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2022-06-23Accounts

Accounts with accounts type dormant.

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2021-10-11Confirmation statement

Confirmation statement with no updates.

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2021-07-06Accounts

Accounts with accounts type dormant.

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2020-10-12Confirmation statement

Confirmation statement with no updates.

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2020-10-10Accounts

Accounts with accounts type dormant.

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2019-10-11Confirmation statement

Confirmation statement with no updates.

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2019-06-24Accounts

Accounts with accounts type dormant.

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2018-10-15Confirmation statement

Confirmation statement with no updates.

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2018-06-25Accounts

Accounts with accounts type dormant.

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2018-03-26Address

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

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2017-11-09Address

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

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2017-10-18Persons with significant control

Change to a person with significant control.

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2017-10-18Confirmation statement

Confirmation statement with no updates.

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2017-06-26Accounts

Accounts with accounts type dormant.

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2016-10-14Confirmation statement

Confirmation statement with updates.

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2016-06-28Accounts

Accounts with accounts type dormant.

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2015-10-15Annual return

Annual return company with made up date full list shareholders.

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2015-06-29Accounts

Accounts with accounts type dormant.

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2014-10-22Annual return

Annual return company with made up date full list shareholders.

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2014-10-22Officers

Change person director company with change date.

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2014-10-22Address

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

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2014-06-05Accounts

Accounts with accounts type dormant.

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