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SEAHERO INTERNATIONAL SHIP (SHANGHAI) CO., LTD

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

This company is commonly known as Seahero International Ship (shanghai) Co., Ltd. The company was founded 10 years ago and was given the registration number 08623248. The firm's registered office is in LONDON. You can find them at Fifth Floor, 3 Gower Street, London, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:SEAHERO INTERNATIONAL SHIP (SHANGHAI) CO., LTD
Company Number:08623248
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 July 2013
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Fifth Floor, 3 Gower Street, London, United Kingdom, WC1E 6HA
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
41 Devonshire Street, Ground Floor Office 1, London, United Kingdom, W1G 7AJ

Secretary24 November 2023Active
41 Devonshire Street, Ground Floor Office 1, London, United Kingdom, W1G 7AJ

Director24 November 2023Active
41 Devonshire Street, Ground Floor Office 1, London, United Kingdom, W1G 7AJ

Secretary29 May 2020Active
Rm 1007, 10/F., Ho King Comm. Ctr.,, No.2-16 Fa Yuen Street, Mongkok,, Hong Kong,

Corporate Secretary24 July 2013Active
Msh4905 Rm B 1/F La Bldg, 66 Corporation Road, Grangetown, Cardiff Wales, United Kingdom, CF11 7AW

Director24 July 2013Active

People with Significant Control

Eli Lie
Notified on:24 November 2023
Status:Active
Date of birth:October 1978
Nationality:Indonesian
Country of residence:United Kingdom
Address:41 Devonshire Street, Ground Floor Office 1, London, United Kingdom, W1G 7AJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Yuan Yijun
Notified on:24 July 2016
Status:Active
Date of birth:December 1973
Nationality:Chinese
Country of residence:United Kingdom
Address:41 Devonshire Street, Ground Floor Office 1, London, United Kingdom, W1G 7AJ
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 (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 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-27Confirmation statement

Confirmation statement with updates.

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2023-11-27Persons with significant control

Notification of a person with significant control.

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2023-11-27Officers

Appoint person director company with name date.

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2023-11-27Officers

Appoint person secretary company with name date.

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2023-11-27Persons with significant control

Cessation of a person with significant control.

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2023-11-27Officers

Termination director company with name termination date.

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2023-11-27Officers

Termination secretary company with name termination date.

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2023-10-30Accounts

Accounts with accounts type dormant.

Download
2023-07-21Confirmation statement

Confirmation statement with no updates.

Download
2022-09-23Accounts

Accounts with accounts type dormant.

Download
2022-07-22Confirmation statement

Confirmation statement with no updates.

Download
2021-09-29Accounts

Accounts with accounts type dormant.

Download
2021-07-23Confirmation statement

Confirmation statement with no updates.

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2021-05-11Address

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

Download
2020-08-04Accounts

Accounts with accounts type dormant.

Download
2020-07-24Confirmation statement

Confirmation statement with no updates.

Download
2020-05-29Officers

Appoint person secretary company with name date.

Download
2020-05-29Officers

Termination secretary company with name termination date.

Download
2020-05-29Address

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

Download
2019-08-09Accounts

Accounts with accounts type dormant.

Download
2019-08-09Confirmation statement

Confirmation statement with no updates.

Download
2018-08-03Accounts

Accounts with accounts type dormant.

Download
2018-08-03Confirmation statement

Confirmation statement with no updates.

Download
2017-08-04Persons with significant control

Change to a person with significant control.

Download
2017-08-04Accounts

Accounts with accounts type dormant.

Download

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