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SINOCOM AGENCY (UK) LIMITED

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

This company is commonly known as Sinocom Agency (uk) Limited. The company was founded 23 years ago and was given the registration number 04082080. The firm's registered office is in MANCHESTER. You can find them at 349 Bury Old Road, Prestwich, Manchester, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:SINOCOM AGENCY (UK) LIMITED
Company Number:04082080
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 October 2000
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:349 Bury Old Road, Prestwich, Manchester, M25 1PY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
16, Raby Drive, Raby Mere, Wirral, England, CH63 0NH

Secretary20 October 2004Active
2, Southfield Gardens, Burnham, Slough, England, SL1 7NE

Director25 October 2000Active
8 Altham Close, Bury, BL9 9NN

Secretary25 October 2000Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Secretary02 October 2000Active
7-307, Hua Long Bi Shui Hao Yuan, 1077 Dong Xin Avenue Binjiang District, Hongzhou, China, 310053

Director18 December 2000Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director02 October 2000Active

People with Significant Control

Dr Fan Li
Notified on:06 April 2016
Status:Active
Date of birth:July 1959
Nationality:Chinese
Address:349 Bury Old Road, Manchester, M25 1PY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Sing Wai Yu
Notified on:06 April 2016
Status:Active
Date of birth:November 1957
Nationality:British
Address:349 Bury Old Road, Manchester, M25 1PY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 25 to 50 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
2023-10-02Confirmation statement

Confirmation statement with no updates.

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2023-10-02Accounts

Accounts with accounts type micro entity.

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2022-11-17Accounts

Accounts with accounts type micro entity.

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2022-10-03Confirmation statement

Confirmation statement with no updates.

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2021-10-05Confirmation statement

Confirmation statement with updates.

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2021-10-04Capital

Capital allotment shares.

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2021-06-08Accounts

Accounts with accounts type micro entity.

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2021-06-02Accounts

Change account reference date company previous extended.

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2021-02-02Persons with significant control

Change to a person with significant control.

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2021-02-02Persons with significant control

Cessation of a person with significant control.

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2020-11-12Officers

Termination director company with name termination date.

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2020-10-16Confirmation statement

Confirmation statement with no updates.

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2020-05-26Accounts

Accounts with accounts type micro entity.

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2019-11-25Confirmation statement

Confirmation statement with no updates.

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2019-05-08Accounts

Accounts with accounts type micro entity.

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2018-10-08Confirmation statement

Confirmation statement with no updates.

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2018-07-30Accounts

Accounts with accounts type micro entity.

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2017-11-16Capital

Capital cancellation shares.

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2017-10-30Confirmation statement

Confirmation statement with updates.

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2017-07-31Accounts

Accounts with accounts type micro entity.

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2016-10-19Confirmation statement

Confirmation statement with updates.

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2016-07-26Accounts

Accounts with accounts type total exemption small.

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2015-11-04Annual return

Annual return company with made up date full list shareholders.

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2015-07-24Accounts

Accounts with accounts type total exemption small.

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2014-10-31Annual return

Annual return company with made up date full list shareholders.

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