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SHENZHEN YITANG FORWARDING LIMITED

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

This company is commonly known as Shenzhen Yitang Forwarding Limited. The company was founded 9 years ago and was given the registration number 09332903. The firm's registered office is in 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:SHENZHEN YITANG FORWARDING LIMITED
Company Number:09332903
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 November 2014
End of financial year:30 November 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

Secretary18 October 2023Active
Room 1728, Building B, Shichu Baoguan Mansion,, Dongmen South Road,, Luohu District,, Shenzhen City,, China., 0000

Director28 November 2014Active
7-11 Minerva Road, Park Royal, London, United Kingdom, NW10 6HJ

Corporate Secretary28 November 2014Active
Rm101, Maple House, 118 High Street, Purley, London, United Kingdom, CR8 2AD

Corporate Secretary06 December 2016Active
Rm 101, Maple House, 118 High Street, Purley, London, None Entered, CR8 2AD

Corporate Secretary08 December 2015Active
291, Brighton Road, South Croydon, United Kingdom, CR2 6EQ

Corporate Secretary30 October 2018Active
291, Brighton Road, South Croydon, United Kingdom, CR2 6EQ

Corporate Secretary17 October 2022Active

People with Significant Control

Xiangjun Tang
Notified on:06 December 2016
Status:Active
Date of birth:August 1976
Nationality:Chinese
Country of residence:United Kingdom
Address:291, Brighton Road, South Croydon, United Kingdom, CR2 6EQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • 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 (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
2024-04-02Accounts

Accounts with accounts type dormant.

Download
2023-10-18Confirmation statement

Confirmation statement with no updates.

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2023-10-18Officers

Appoint person secretary company with name date.

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2023-08-28Officers

Termination secretary company with name termination date.

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2023-04-20Accounts

Accounts with accounts type dormant.

Download
2022-10-17Officers

Appoint corporate secretary company with name date.

Download
2022-10-17Confirmation statement

Confirmation statement with no updates.

Download
2022-10-17Officers

Termination secretary company with name termination date.

Download
2022-02-17Accounts

Accounts with accounts type dormant.

Download
2021-10-19Confirmation statement

Confirmation statement with no updates.

Download
2021-10-19Officers

Change corporate secretary company with change date.

Download
2021-10-19Address

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

Download
2021-02-05Accounts

Accounts with accounts type dormant.

Download
2020-10-16Confirmation statement

Confirmation statement with no updates.

Download
2020-01-17Accounts

Accounts with accounts type dormant.

Download
2019-10-23Confirmation statement

Confirmation statement with no updates.

Download
2018-12-26Accounts

Accounts with accounts type dormant.

Download
2018-10-30Confirmation statement

Confirmation statement with no updates.

Download
2018-10-30Officers

Appoint corporate secretary company with name date.

Download
2018-10-30Officers

Termination secretary company with name termination date.

Download
2018-10-30Address

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

Download
2018-01-08Accounts

Accounts with accounts type dormant.

Download
2017-11-20Confirmation statement

Confirmation statement with no updates.

Download
2016-12-06Accounts

Accounts with accounts type dormant.

Download
2016-12-06Confirmation statement

Confirmation statement with updates.

Download

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