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SINE HARDWARE CO., LTD

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

This company is commonly known as Sine Hardware Co., Ltd. The company was founded 11 years ago and was given the registration number 08161419. 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:SINE HARDWARE CO., LTD
Company Number:08161419
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 July 2012
End of financial year:31 July 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

Secretary04 July 2023Active
291, Brighton Road, South Croydon, United Kingdom, CR2 6EQ

Director30 July 2012Active
7-11, Minerva Road, Park Royal, London, United Kingdom, NW10 6HJ

Corporate Secretary30 July 2012Active
Rm101, Maple House, 118 High Street, Purley, London, None Entered, CR8 2AD

Corporate Secretary20 June 2016Active
291, Brighton Road, South Croydon, United Kingdom, CR2 6EQ

Corporate Secretary18 July 2018Active

People with Significant Control

Wei Chen
Notified on:06 July 2017
Status:Active
Date of birth:November 1972
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 (5 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
2023-11-10Accounts

Accounts with accounts type dormant.

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2023-07-04Officers

Appoint person secretary company with name date.

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2023-07-04Confirmation statement

Confirmation statement with no updates.

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2023-07-04Officers

Termination secretary company with name termination date.

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2022-11-30Accounts

Accounts with accounts type dormant.

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2022-06-20Officers

Change corporate secretary company with change date.

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2022-06-20Confirmation statement

Confirmation statement with no updates.

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2022-03-17Address

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

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2021-12-27Accounts

Accounts with accounts type dormant.

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2021-07-02Confirmation statement

Confirmation statement with no updates.

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2020-11-30Accounts

Accounts with accounts type dormant.

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2020-07-13Confirmation statement

Confirmation statement with no updates.

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2019-10-31Accounts

Accounts with accounts type dormant.

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2019-07-05Confirmation statement

Confirmation statement with no updates.

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2019-07-05Officers

Change person director company with change date.

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2018-09-30Accounts

Accounts with accounts type dormant.

Download
2018-07-18Confirmation statement

Confirmation statement with no updates.

Download
2018-07-18Officers

Appoint corporate secretary company with name date.

Download
2018-07-18Officers

Termination secretary company with name termination date.

Download
2018-07-18Address

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

Download
2017-12-11Accounts

Accounts with accounts type dormant.

Download
2017-07-06Confirmation statement

Confirmation statement with updates.

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2017-07-06Persons with significant control

Notification of a person with significant control.

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2016-09-13Accounts

Accounts with accounts type dormant.

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2016-06-22Annual return

Annual return company with made up date full list shareholders.

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