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OWA DECORATION MATERIALS CO., LTD

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

This company is commonly known as Owa Decoration Materials Co., Ltd. The company was founded 10 years ago and was given the registration number 09052914. The firm's registered office is in LONDON. You can find them at Flat32 Adventures Court, 12 Newport Avenue, London, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:OWA DECORATION MATERIALS CO., LTD
Company Number:09052914
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 May 2014
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Flat32 Adventures Court, 12 Newport Avenue, London, United Kingdom, E14 2DN
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Flat32 Adventures Court, 12 Newport Avenue, London, United Kingdom, E14 2DN

Director22 May 2014Active
Room 702, 7/F, Greenfield Tower Concordia Plaza, 1 Science Museum Road, Tsim Sha Tsui East, Kowloon, Hong Kong, China,

Corporate Secretary07 April 2016Active
Unit G25 Waterfront Studios, 1 Dock Road, London, United Kingdom, E16 1AH

Corporate Secretary28 May 2018Active
Unit (Sh) 802a, 8/F Fortress Tower, 250 King's Road, North Point, Hong Kong,

Corporate Secretary22 May 2014Active

People with Significant Control

Xuelian Liu
Notified on:22 May 2017
Status:Active
Date of birth:June 1985
Nationality:Chinese
Country of residence:China
Address:Rm 1309 Guanglong Caifuzhongxin, No. 238, West Qianjiang Road, Haining City, 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-06-16Accounts

Accounts with accounts type dormant.

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2023-05-05Confirmation statement

Confirmation statement with no updates.

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2023-04-12Address

Default companies house registered office address applied.

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2022-06-08Accounts

Accounts with accounts type dormant.

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2022-04-28Confirmation statement

Confirmation statement with no updates.

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2021-07-08Accounts

Accounts with accounts type dormant.

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2021-05-14Confirmation statement

Confirmation statement with no updates.

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2020-06-24Officers

Termination secretary company with name termination date.

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2020-06-24Accounts

Accounts with accounts type dormant.

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2020-06-24Address

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

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2020-06-24Confirmation statement

Confirmation statement with no updates.

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2019-10-24Accounts

Accounts with accounts type dormant.

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2019-05-14Officers

Change person director company with change date.

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2019-05-14Confirmation statement

Confirmation statement with updates.

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2018-06-07Accounts

Accounts with accounts type dormant.

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2018-06-01Confirmation statement

Confirmation statement with updates.

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2018-05-31Address

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

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2018-05-31Officers

Termination secretary company with name termination date.

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2018-05-31Officers

Appoint corporate secretary company with name date.

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2017-06-27Accounts

Accounts with accounts type dormant.

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2017-05-26Confirmation statement

Confirmation statement with updates.

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2016-06-17Accounts

Accounts with accounts type dormant.

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2016-05-19Address

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

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2016-05-19Annual return

Annual return company with made up date full list shareholders.

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2016-05-19Address

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

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