SUPER VENEER CO., LTD

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

This company is commonly known as Super Veneer Co., Ltd. The company was founded 5 years ago and was given the registration number 11580959. The firm's registered office is in LONDON. You can find them at Churchill House, 142-146 Old Street, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name	:	SUPER VENEER CO., LTD
Company Number	:	11580959
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	21 September 2018
End of financial year	:	30 September 2023
Jurisdiction	:	England - Wales
Industry Codes	:	82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address	:	Churchill House, 142-146 Old Street, London, England, EC1V 9BW
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Room 2501, Lindun Building, No.100,North Hengfeng Road, Zhabei, Shanghai, China, 200070	Corporate Secretary	21 September 2018	Active
Room 2501, Lindun Building, No.100,North Hengfeng Road, Zhabei, Shanghai, China, 200070	Director	21 September 2018	Active
Room 2501, Lindun Building, No.100,North Hengfeng Road, Zhabei, Shanghai, China, 200070	Director	21 September 2018	Active

People with Significant Control

Ketao Dai
Notified on	:	21 September 2018
Status	:	Active
Date of birth	:	September 1986
Nationality	:	Chinese
Country of residence	:	China
Address	:	Room 2501, Lindun Building, No.100,North Hengfeng Road, Zhabei, Shanghai, China, 200070
Nature of control	:	Ownership of shares 25 to 50 percent

Yanxin Niu
Notified on	:	21 September 2018
Status	:	Active
Date of birth	:	January 1985
Nationality	:	Chinese
Country of residence	:	China
Address	:	Room 2501, Lindun Building, No.100,North Hengfeng Road, Zhabei, Shanghai, China, 200070
Nature of control	:	Ownership of shares 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

Date	Category	Description
2023-11-30	Accounts	Accounts with accounts type dormant.	Download
2023-09-05	Confirmation statement	Confirmation statement with no updates.	Download
2022-11-18	Accounts	Accounts with accounts type dormant.	Download
2022-09-07	Confirmation statement	Confirmation statement with no updates.	Download
2021-12-14	Accounts	Accounts with accounts type dormant.	Download
2021-09-23	Confirmation statement	Confirmation statement with no updates.	Download
2021-06-04	Accounts	Accounts with accounts type dormant.	Download
2020-09-09	Confirmation statement	Confirmation statement with no updates.	Download
2020-09-09	Officers	Change person director company with change date.	Download
2020-05-22	Accounts	Accounts with accounts type dormant.	Download
2019-10-25	Confirmation statement	Confirmation statement with updates.	Download
2019-10-25	Officers	Termination director company with name termination date.	Download
2019-10-25	Persons with significant control	Cessation of a person with significant control.	Download
2019-10-24	Resolution	Resolution.	Download
2019-09-11	Confirmation statement	Confirmation statement with no updates.	Download
2018-09-21	Incorporation	Incorporation company.	Download