UKBizDB.co.uk

SENSHANBOG LTD

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

This company is commonly known as Senshanbog Ltd. The company was founded 10 years ago and was given the registration number 08688174. 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:SENSHANBOG LTD
Company Number:08688174
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 September 2013
End of financial year:30 September 2023
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 Secretary05 September 2019Active
291, Brighton Road, South Croydon, United Kingdom, CR2 6EQ

Director12 September 2013Active
35, Ivor Place, Lower Ground, London, England, NW1 6EA

Secretary10 September 2016Active
35, Ivor Place, Lower Ground, London, England, NW1 6EA

Corporate Secretary14 September 2015Active
419, Harborne Road, Edgbaston, Birmingham, England, B15 3LB

Corporate Secretary12 September 2013Active
Chase Business Centre, 39/41 Chase Side, Southgate, London, United Kingdom, N14 5BP

Corporate Secretary12 September 2018Active

People with Significant Control

Jinfeng Wu
Notified on:11 September 2016
Status:Active
Date of birth:November 1974
Nationality:Chinese
Country of residence:China
Address:No.27, Da Ping Yu Cuo Dun Cun, Zhang Cuo Xiang, Fujian Province, China, 354007
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 (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
2023-10-16Accounts

Accounts with accounts type dormant.

Download
2023-10-16Confirmation statement

Confirmation statement with no updates.

Download
2023-02-21Accounts

Accounts with accounts type dormant.

Download
2022-08-19Confirmation statement

Confirmation statement with no updates.

Download
2022-08-19Officers

Change corporate secretary company with change date.

Download
2022-01-19Accounts

Accounts with accounts type dormant.

Download
2021-08-20Confirmation statement

Confirmation statement with no updates.

Download
2021-08-20Address

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

Download
2021-01-13Accounts

Accounts with accounts type dormant.

Download
2020-08-26Confirmation statement

Confirmation statement with no updates.

Download
2019-12-20Accounts

Accounts with accounts type dormant.

Download
2019-09-05Officers

Appoint corporate secretary company with name date.

Download
2019-09-05Confirmation statement

Confirmation statement with no updates.

Download
2019-09-05Officers

Termination secretary company with name termination date.

Download
2019-09-05Officers

Change person director company with change date.

Download
2018-09-30Accounts

Accounts with accounts type dormant.

Download
2018-09-12Confirmation statement

Confirmation statement with updates.

Download
2018-09-12Officers

Appoint corporate secretary company with name date.

Download
2018-09-12Officers

Termination secretary company with name termination date.

Download
2018-09-12Address

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

Download
2017-10-18Accounts

Accounts with accounts type dormant.

Download
2017-09-13Officers

Change person director company with change date.

Download
2017-09-13Confirmation statement

Confirmation statement with updates.

Download
2017-09-12Address

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

Download
2016-10-10Accounts

Accounts with accounts type dormant.

Download

Copyright © 2024. All rights reserved.