This company is commonly known as Tian Huang Limited. The company was founded 10 years ago and was given the registration number 08565626. The firm's registered office is in LONDON. You can find them at F25 Waterfront Studios, 1 Dock Road, London, . This company's SIC code is 74100 - specialised design activities.
| Name | : | TIAN HUANG LIMITED |
|---|---|---|
| Company Number | : | 08565626 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 12 June 2013 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | F25 Waterfront Studios, 1 Dock Road, London, United Kingdom, E16 1AH |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| F25 Waterfront Studios, 1 Dock Road, London, England, E16 1AH | Corporate Secretary | 14 February 2017 | Active |
| 28 Ann Moss Way, London, United Kingdom, SE16 2TL | Director | 01 July 2014 | Active |
| 28 Ann Moss Way, London, United Kingdom, SE16 2TL | Director | 12 June 2013 | Active |
| 63, Birchwood Avenue, Sidcup, United Kingdom, DA14 4JZ | Secretary | 12 June 2013 | Active |
| Ms Tzu-Tan Huang | ||
| Notified on | : | 01 July 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1978 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 28 Ann Moss Way, London, United Kingdom, SE16 2TL |
| Nature of control | : |
|
| Mr. Hao-Chih Su | ||
| Notified on | : | 01 July 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1974 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 28 Ann Moss Way, London, United Kingdom, SE16 2TL |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-01-23 | Accounts | Accounts amended with accounts type total exemption full. | Download |
| 2023-12-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-06-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-20 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-06-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-02-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-02-21 | Accounts | Change account reference date company current shortened. | Download |
| 2021-06-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-02-23 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-06-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-02-25 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-06-17 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-02-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-06-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-02-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-06-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-04-06 | Officers | Appoint corporate secretary company with name date. | Download |
| 2017-04-06 | Officers | Termination secretary company with name termination date. | Download |
| 2017-04-06 | Address | Change registered office address company with date old address new address. | Download |
| 2017-02-27 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-06-14 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2016-05-25 | Officers | Change person director company with change date. | Download |
| 2016-05-24 | Officers | Change person director company with change date. | Download |
| 2016-02-26 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-06-12 | Annual return | Annual return company with made up date full list shareholders. | Download |
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