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SHANGYU FRANK TEXTILE CO., LTD.

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

This company is commonly known as Shangyu Frank Textile Co., Ltd.. The company was founded 19 years ago and was given the registration number 05208239. The firm's registered office is in LONDON. You can find them at 3rd Floor, 120 Baker Street, London, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:SHANGYU FRANK TEXTILE CO., LTD.
Company Number:05208239
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 August 2004
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:3rd Floor, 120 Baker Street, London, W1U 6TU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1001, Block 8, Hui Hao Tian Xia, No.99, Huaixin Road, Jiangbei District, Ningbo City, China,

Director02 August 2023Active
Unit 603m, Jingguang Business Center, Bejing, China, FOREIGN

Secretary30 August 2007Active
Invision House, Wilbury Way, Hitchin, SG4 0TW

Corporate Secretary17 August 2004Active
Invision House, Wilbury Way, Hitchin, England, SG4 0TW

Corporate Secretary14 November 2012Active
Invision House, Wilbury Way, Hitchin, SG4 0TW

Corporate Secretary17 August 2004Active
Rm401, No.28, Lane Qian Mojia,, Haishu Dist.,, P.R.China,

Director17 August 2004Active
Room 304, No. 40 Building 10, Yinjiang Second Village Haishu District, Ningbo City, China,

Director29 December 2008Active
Room 204, No.37, 98 Lane,, Wenjing Street,, Jiangdong District, Ningbo,, China,

Director24 July 2015Active
Invision House, Wilbury Way, Hitchin, SG4 0TW

Corporate Director17 August 2004Active

People with Significant Control

Yibin Zhong
Notified on:02 August 2023
Status:Active
Date of birth:July 1968
Nationality:Chinese
Country of residence:China
Address:1001, Block 8, Hui Hao Tian Xia, No.99, Huaixin Road, Jiangbei District, Ningbo City, China,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Shu Wu
Notified on:01 July 2016
Status:Active
Date of birth:November 1968
Nationality:Chinese
Country of residence:China
Address:Room 204, No.37, 98 Lane, Wenjing Street, Jiangdong District, China,
Nature of control:
  • Voting rights 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 (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
2023-09-04Accounts

Accounts with accounts type dormant.

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2023-08-08Confirmation statement

Confirmation statement with updates.

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2023-08-08Confirmation statement

Confirmation statement with no updates.

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2023-08-08Persons with significant control

Notification of a person with significant control.

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2023-08-08Officers

Appoint person director company with name date.

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2023-08-08Officers

Termination director company with name termination date.

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2023-08-08Persons with significant control

Cessation of a person with significant control.

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2022-09-02Accounts

Accounts with accounts type dormant.

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2022-07-25Confirmation statement

Confirmation statement with no updates.

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2021-08-31Accounts

Accounts with accounts type dormant.

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2021-07-26Confirmation statement

Confirmation statement with no updates.

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2020-09-01Accounts

Accounts with accounts type dormant.

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2020-08-07Confirmation statement

Confirmation statement with no updates.

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2019-09-02Accounts

Accounts with accounts type dormant.

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2019-07-24Confirmation statement

Confirmation statement with no updates.

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2018-09-10Accounts

Accounts with accounts type dormant.

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2018-09-10Confirmation statement

Confirmation statement with no updates.

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2017-08-31Accounts

Accounts with accounts type dormant.

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2017-08-14Confirmation statement

Confirmation statement with no updates.

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2016-09-01Accounts

Accounts with accounts type dormant.

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2016-07-25Confirmation statement

Confirmation statement with updates.

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2015-09-09Accounts

Accounts with accounts type dormant.

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2015-07-28Annual return

Annual return company with made up date full list shareholders.

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2015-07-28Officers

Appoint person director company with name date.

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2015-07-28Officers

Termination director company with name termination date.

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