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SANBEI-UK LTD

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

This company is commonly known as Sanbei-uk Ltd. The company was founded 13 years ago and was given the registration number 07430205. The firm's registered office is in WINDSOR. You can find them at Unit 3, 47- 50 Peascod Street, Windsor, Berkshire. This company's SIC code is 47190 - Other retail sale in non-specialised stores.

Company Information

Name:SANBEI-UK LTD
Company Number:07430205
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 November 2010
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47190 - Other retail sale in non-specialised stores

Office Address & Contact

Registered Address:Unit 3, 47- 50 Peascod Street, Windsor, Berkshire, SL4 1DE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 3, 47- 50 Peascod Street, Windsor, SL4 1DE

Director04 November 2010Active
25, Ruskin Way, Wokingham, United Kingdom, RG41 3BP

Director04 November 2010Active
25, Ruskin Way, Wokingham, United Kingdom, RG41 3BP

Director01 September 2011Active

People with Significant Control

Mr Bo Feng
Notified on:01 July 2016
Status:Active
Date of birth:September 1980
Nationality:British
Address:Unit 3, 47- 50 Peascod Street, Windsor, SL4 1DE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Wenjing Ji
Notified on:01 July 2016
Status:Active
Date of birth:February 1987
Nationality:British
Address:Unit 3, 47- 50 Peascod Street, Windsor, SL4 1DE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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
2024-03-30Accounts

Accounts with accounts type micro entity.

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2023-04-30Accounts

Accounts with accounts type micro entity.

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2023-04-24Confirmation statement

Confirmation statement with no updates.

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2022-04-12Confirmation statement

Confirmation statement with no updates.

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2022-03-30Accounts

Accounts with accounts type micro entity.

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2021-05-06Confirmation statement

Confirmation statement with no updates.

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2021-03-31Accounts

Accounts with accounts type micro entity.

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2021-01-14Officers

Change person director company with change date.

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2021-01-14Persons with significant control

Change to a person with significant control.

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2021-01-14Persons with significant control

Change to a person with significant control.

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2020-11-11Officers

Change person director company with change date.

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2020-04-19Confirmation statement

Confirmation statement with no updates.

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2019-12-23Accounts

Accounts with accounts type micro entity.

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2019-04-18Confirmation statement

Confirmation statement with no updates.

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2018-08-23Accounts

Accounts with accounts type micro entity.

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2018-04-20Confirmation statement

Confirmation statement with no updates.

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2018-01-31Accounts

Accounts with accounts type micro entity.

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2017-04-03Confirmation statement

Confirmation statement with updates.

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2016-12-15Accounts

Accounts with accounts type total exemption small.

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2016-04-27Annual return

Annual return company with made up date full list shareholders.

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2015-12-22Accounts

Accounts with accounts type total exemption small.

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2015-04-02Annual return

Annual return company with made up date full list shareholders.

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2015-01-13Accounts

Accounts with accounts type total exemption small.

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2014-11-18Annual return

Annual return company with made up date full list shareholders.

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2013-12-05Accounts

Accounts with accounts type total exemption small.

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