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TIAN YING LTD

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

This company is commonly known as Tian Ying Ltd. The company was founded 5 years ago and was given the registration number 11524177. The firm's registered office is in LONDON. You can find them at 145 Cleveland Street, , London, . This company's SIC code is 56101 - Licensed restaurants.

Company Information

Name:TIAN YING LTD
Company Number:11524177
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 August 2018
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 56101 - Licensed restaurants

Office Address & Contact

Registered Address:145 Cleveland Street, London, England, W1T 6QH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
149, High Street, Ruislip, England, HA4 8JY

Director10 May 2022Active
Tian Fu Bu Yi, 39 Bulwer Street, Shepherd Bush, London, England, W12 8AR

Director03 September 2018Active
145, Cleveland Street, London, England, W1T 6QH

Director25 July 2020Active
Tian Fu Bu Yi, 39 Bulwer Street, Shepherd Bursh, London, United Kingdom, W12 8AR

Director17 August 2018Active
Flat 550, Bromyard Avenue, London, United Kingdom, W3 7FG

Director17 August 2018Active

People with Significant Control

Mr Guangze Liao
Notified on:10 May 2022
Status:Active
Date of birth:May 1971
Nationality:British
Country of residence:England
Address:149, High Street, Ruislip, England, HA4 8JY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Yuchuan Fu
Notified on:08 December 2021
Status:Active
Date of birth:July 1991
Nationality:Chinese
Country of residence:England
Address:145, Cleveland Street, London, England, W1T 6QH
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Wenhong Fu
Notified on:17 August 2018
Status:Active
Date of birth:September 1969
Nationality:Chinese
Country of residence:England
Address:145, Cleveland Street, London, England, W1T 6QH
Nature of control:
  • Significant influence or control
  • Significant influence or control as firm
Mrs. Tong Wu
Notified on:17 August 2018
Status:Active
Date of birth:November 1990
Nationality:Chinese
Country of residence:United Kingdom
Address:Flat 550, Bromyard Avenue, London, United Kingdom, W3 7FG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Feng Qiu
Notified on:17 August 2018
Status:Active
Date of birth:February 1971
Nationality:Chinese
Country of residence:United Kingdom
Address:Tian Fu Bu Yi, 39 Bulwer Street, London, United Kingdom, W12 8AR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-05-16Accounts

Accounts with accounts type dormant.

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2024-04-30Confirmation statement

Confirmation statement with no updates.

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2023-05-22Confirmation statement

Confirmation statement with no updates.

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2023-05-22Accounts

Accounts with accounts type dormant.

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2022-05-11Accounts

Accounts with accounts type dormant.

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2022-05-10Confirmation statement

Confirmation statement with updates.

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2022-05-10Persons with significant control

Cessation of a person with significant control.

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2022-05-10Persons with significant control

Notification of a person with significant control.

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2022-05-10Officers

Termination director company with name termination date.

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2022-05-10Officers

Appoint person director company with name date.

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2021-12-14Confirmation statement

Confirmation statement with updates.

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2021-12-14Persons with significant control

Notification of a person with significant control.

Download
2021-12-14Persons with significant control

Cessation of a person with significant control.

Download
2021-08-16Confirmation statement

Confirmation statement with no updates.

Download
2021-05-25Accounts

Accounts with accounts type dormant.

Download
2021-02-24Gazette

Gazette filings brought up to date.

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2021-02-23Confirmation statement

Confirmation statement with no updates.

Download
2020-12-29Gazette

Gazette notice compulsory.

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2020-07-27Officers

Termination director company with name termination date.

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2020-07-27Officers

Appoint person director company with name date.

Download
2020-05-11Accounts

Accounts with accounts type dormant.

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2020-01-30Address

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

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2019-09-10Confirmation statement

Confirmation statement with no updates.

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2019-09-10Confirmation statement

Confirmation statement with no updates.

Download
2018-12-13Persons with significant control

Notification of a person with significant control.

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