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TOPWAY IMPORT AND EXPORT CORPORATION LTD.

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

This company is commonly known as Topway Import And Export Corporation Ltd.. The company was founded 9 years ago and was given the registration number 09479257. 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 74990 - Non-trading company.

Company Information

Name:TOPWAY IMPORT AND EXPORT CORPORATION LTD.
Company Number:09479257
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 March 2015
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading 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 Secretary08 March 2016Active
291, Brighton Road, South Croydon, United Kingdom, CR2 6EQ

Director09 March 2015Active
34, Wardour Street, London, United Kingdom, W1D 6QS

Corporate Secretary09 March 2015Active

People with Significant Control

Jingli Yu
Notified on:10 February 2017
Status:Active
Date of birth:February 1973
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
2023-12-11Confirmation statement

Confirmation statement with no updates.

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2023-07-17Accounts

Accounts with accounts type dormant.

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2022-10-26Confirmation statement

Confirmation statement with no updates.

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2022-07-05Accounts

Accounts with accounts type dormant.

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2021-10-28Confirmation statement

Confirmation statement with no updates.

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2021-10-28Officers

Change corporate secretary company with change date.

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2021-10-28Address

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

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2021-06-17Accounts

Accounts with accounts type dormant.

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2020-11-25Confirmation statement

Confirmation statement with no updates.

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2020-05-28Accounts

Accounts with accounts type dormant.

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2019-12-13Confirmation statement

Confirmation statement with no updates.

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2019-05-05Accounts

Accounts with accounts type dormant.

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2019-01-07Officers

Change person director company with change date.

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2019-01-07Officers

Change corporate secretary company with change date.

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2019-01-07Confirmation statement

Confirmation statement with updates.

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2019-01-07Address

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

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2018-07-12Accounts

Accounts with accounts type dormant.

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2018-01-20Confirmation statement

Confirmation statement with no updates.

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2017-06-06Accounts

Accounts with accounts type dormant.

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2017-02-10Confirmation statement

Confirmation statement with updates.

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2016-06-21Accounts

Accounts with accounts type dormant.

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2016-03-11Officers

Termination secretary company with name termination date.

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2016-03-10Annual return

Annual return company with made up date full list shareholders.

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2016-03-09Address

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

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2016-03-09Officers

Appoint corporate secretary company with name date.

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