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SHANGHAI HYDER INDUSTRY CO., LTD

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

This company is commonly known as Shanghai Hyder Industry Co., Ltd. The company was founded 11 years ago and was given the registration number 08488355. The firm's registered office is in LONDON. You can find them at Chase Business Centre, 39-41 Chase Side, London, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:SHANGHAI HYDER INDUSTRY CO., LTD
Company Number:08488355
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 April 2013
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Chase Business Centre, 39-41 Chase Side, London, N14 5BP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Chase Business Centre, 39-41 Chase Side, London, England, N14 5BP

Corporate Secretary21 March 2022Active
Chase Business Centre, 39-41 Chase Side, London, England, N14 5BP

Director15 April 2013Active
34, Wardour Street, London, England, W1D 6QS

Corporate Secretary15 April 2013Active

People with Significant Control

Wei Kang
Notified on:06 April 2016
Status:Active
Date of birth:December 1977
Nationality:Chinese
Country of residence:China
Address:No.2588 Jinhai Rd., Pudong New Area, Shanghai, China,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-08Confirmation statement

Confirmation statement with updates.

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2023-05-05Accounts

Accounts with accounts type dormant.

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2023-03-20Confirmation statement

Confirmation statement with no updates.

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2022-05-04Accounts

Accounts with accounts type dormant.

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2022-03-21Confirmation statement

Confirmation statement with no updates.

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2022-03-21Officers

Appoint corporate secretary company with name date.

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2021-05-02Accounts

Accounts with accounts type dormant.

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2021-03-29Confirmation statement

Confirmation statement with no updates.

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2020-05-05Accounts

Accounts with accounts type dormant.

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2020-03-20Confirmation statement

Confirmation statement with no updates.

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2019-04-30Accounts

Accounts with accounts type dormant.

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2019-03-27Confirmation statement

Confirmation statement with no updates.

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2018-05-02Accounts

Accounts with accounts type dormant.

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2018-03-23Confirmation statement

Confirmation statement with no updates.

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2017-05-01Accounts

Accounts with accounts type dormant.

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2017-03-27Confirmation statement

Confirmation statement with updates.

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2017-03-27Officers

Termination secretary company with name termination date.

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2016-05-01Accounts

Accounts with accounts type dormant.

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2016-04-04Annual return

Annual return company with made up date full list shareholders.

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2015-05-03Accounts

Accounts with accounts type dormant.

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2015-04-16Annual return

Annual return company with made up date full list shareholders.

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2015-04-16Officers

Change corporate secretary company with change date.

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2014-05-03Accounts

Accounts with accounts type dormant.

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2014-04-16Annual return

Annual return company with made up date full list shareholders.

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2013-04-15Incorporation

Incorporation company.

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