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NINGBO SPARK IMPORT & EXPORT CO., LTD.

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

This company is commonly known as Ningbo Spark Import & Export Co., Ltd.. The company was founded 16 years ago and was given the registration number 06460386. The firm's registered office is in 1 DOCK ROAD, 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:NINGBO SPARK IMPORT & EXPORT CO., LTD.
Company Number:06460386
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 December 2007
End of financial year:31 December 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
291, Brighton Road, South Croydon, United Kingdom, CR2 6EQ

Corporate Secretary29 December 2015Active
No. 1 Xingye Dadao,, Xinqi Jiedao,, Beilun District,, Ningbo City,, China,

Director27 December 2007Active
30, Ironmongers Place, London, United Kingdom, E14 9YD

Corporate Secretary14 December 2011Active
Room 1001, 10/F, Tai You Building,, 181 Johnston Road,, Wanchai,, Hong Kong,

Corporate Secretary27 December 2007Active
Chase Busienss Centre, 39-41 Chase Side, London, United Kingdom, N14 5BP

Corporate Secretary12 December 2012Active
Chaes Business Centre, 39/41 Chase Side, Southgate, London, United Kingdom, N14 5BP

Corporate Secretary14 December 2013Active

People with Significant Control

Houying Ma
Notified on:28 December 2016
Status:Active
Date of birth:March 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

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-27Confirmation statement

Confirmation statement with no updates.

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2023-01-12Accounts

Accounts with accounts type dormant.

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2023-01-04Confirmation statement

Confirmation statement with no updates.

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2022-01-04Accounts

Accounts with accounts type dormant.

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2021-12-31Address

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

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2021-12-31Confirmation statement

Confirmation statement with no updates.

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2021-12-31Officers

Change corporate secretary company with change date.

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2021-01-04Accounts

Accounts with accounts type dormant.

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2020-12-31Confirmation statement

Confirmation statement with no updates.

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2020-04-08Accounts

Accounts with accounts type dormant.

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2019-12-12Confirmation statement

Confirmation statement with no updates.

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2019-12-12Officers

Change corporate secretary company with change date.

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2019-01-03Accounts

Accounts with accounts type dormant.

Download
2018-12-21Confirmation statement

Confirmation statement with no updates.

Download
2018-12-21Address

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

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2018-01-03Accounts

Accounts with accounts type dormant.

Download
2018-01-03Confirmation statement

Confirmation statement with no updates.

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2017-01-14Accounts

Accounts with accounts type dormant.

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2016-12-28Confirmation statement

Confirmation statement with updates.

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2016-01-08Accounts

Accounts with accounts type dormant.

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2016-01-06Officers

Change person director company with change date.

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2016-01-06Annual return

Annual return company with made up date full list shareholders.

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2016-01-05Officers

Appoint corporate secretary company with name date.

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2016-01-05Officers

Termination secretary company with name termination date.

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2016-01-05Address

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

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