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PVG LIGHT SOURCE CO., LTD

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

This company is commonly known as Pvg Light Source Co., Ltd. The company was founded 9 years ago and was given the registration number 09240627. The firm's registered office is in LONDON. You can find them at Suite 108 Chase Business Centre, 39-41 Chase Side, London, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:PVG LIGHT SOURCE CO., LTD
Company Number:09240627
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 September 2014
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Suite 108 Chase Business Centre, 39-41 Chase Side, London, United Kingdom, N14 5BP
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
419, Harborne Road,, Edgbaston,, Birmingham,, England, B15 3LB.

Director30 September 2014Active
Suite 108 Chase Business Centre, 39-41 Chase Side, London, United Kingdom, N14 5BP

Corporate Secretary30 September 2014Active

People with Significant Control

Na Zhao
Notified on:24 July 2016
Status:Active
Date of birth:September 1984
Nationality:Chinese
Country of residence:China
Address:No.73, Xiaozhao Village, Liangshui Town, Dongchangfu District, Liaocheng, Shandong, China,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control

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 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-10-08Accounts

Accounts with accounts type dormant.

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2023-05-29Confirmation statement

Confirmation statement with no updates.

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2022-10-26Accounts

Accounts with accounts type dormant.

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2022-06-17Confirmation statement

Confirmation statement with no updates.

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2021-10-12Accounts

Accounts with accounts type dormant.

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2021-06-23Confirmation statement

Confirmation statement with no updates.

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2020-10-15Accounts

Accounts with accounts type dormant.

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2020-06-10Confirmation statement

Confirmation statement with no updates.

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2019-11-18Address

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

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2019-10-11Accounts

Accounts with accounts type dormant.

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2019-06-21Confirmation statement

Confirmation statement with no updates.

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2018-10-31Accounts

Accounts with accounts type dormant.

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2018-07-12Confirmation statement

Confirmation statement with no updates.

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2018-02-23Address

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

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2017-12-22Officers

Termination secretary company with name termination date.

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2017-11-01Accounts

Accounts with accounts type dormant.

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2017-07-24Confirmation statement

Confirmation statement with no updates.

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2017-03-28Accounts

Accounts with accounts type dormant.

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2016-07-24Confirmation statement

Confirmation statement with updates.

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2016-02-24Accounts

Accounts with accounts type dormant.

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2015-09-01Annual return

Annual return company with made up date full list shareholders.

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2015-09-01Officers

Change corporate secretary company with change date.

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2014-09-30Incorporation

Incorporation company.

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