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TIANYUE BIOCHEM LTD

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

This company is commonly known as Tianyue Biochem Ltd. The company was founded 5 years ago and was given the registration number 11527923. 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:TIANYUE BIOCHEM LTD
Company Number:11527923
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 August 2018
End of financial year:31 August 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

Corporate Secretary03 September 2020Active
291, Brighton Road, South Croydon, United Kingdom, CR2 6EQ

Director20 August 2018Active
Chase Business Centre, 39/41 Chase Side, Southgate, London, United Kingdom,

Corporate Secretary20 August 2018Active

People with Significant Control

Peipei Wang
Notified on:20 August 2018
Status:Active
Date of birth:May 1991
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
2023-12-27Accounts

Accounts with accounts type dormant.

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2023-06-02Confirmation statement

Confirmation statement with no updates.

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2023-01-11Accounts

Accounts with accounts type dormant.

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2022-06-07Confirmation statement

Confirmation statement with no updates.

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2022-06-07Officers

Change corporate secretary company with change date.

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2022-03-26Address

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

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2021-12-31Accounts

Accounts with accounts type dormant.

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2021-06-04Confirmation statement

Confirmation statement with no updates.

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2021-04-28Resolution

Resolution.

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2020-09-04Accounts

Accounts with accounts type dormant.

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2020-09-03Confirmation statement

Confirmation statement with updates.

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2020-09-03Officers

Appoint corporate secretary company with name date.

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2020-09-03Address

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

Download
2019-09-03Accounts

Accounts with accounts type dormant.

Download
2019-07-19Confirmation statement

Confirmation statement with updates.

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2019-07-19Address

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

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2019-07-19Officers

Termination secretary company with name termination date.

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2019-07-19Address

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

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2018-08-20Incorporation

Incorporation company.

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