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TREASURE VESSEL LIMITED

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

This company is commonly known as Treasure Vessel Limited. The company was founded 9 years ago and was given the registration number 09340878. The firm's registered office is in LONDON. You can find them at 38 Richard House Drive, , London, . This company's SIC code is 79120 - Tour operator activities.

Company Information

Name:TREASURE VESSEL LIMITED
Company Number:09340878
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 December 2014
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 79120 - Tour operator activities
  • 85600 - Educational support services

Office Address & Contact

Registered Address:38 Richard House Drive, London, England, E16 3RF
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Flat 2 Evesham Court, 67 Queens Road, Richmond, England, TW10 6HJ

Director04 December 2014Active
38, Richard House Drive, London, England, E16 3RF

Director02 December 2015Active

People with Significant Control

Mr Jianwei Wang
Notified on:01 May 2016
Status:Active
Date of birth:August 1982
Nationality:Chinese
Country of residence:England
Address:Flat 2, 21 Cardigan Road, Richmond, England, TW10 6BJ
Nature of control:
  • Right to appoint and remove directors
Ms Hangtian He
Notified on:06 April 2016
Status:Active
Date of birth:January 1993
Nationality:Chinese
Country of residence:England
Address:Flat 2 Evesham Court, 67 Queens Road, Richmond, England, TW10 6HJ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Shiyi He
Notified on:06 April 2016
Status:Active
Date of birth:December 1947
Nationality:Chinese
Country of residence:England
Address:Flat 2 Evesham Court, 67 Queens Road, Richmond, England, TW10 6HJ
Nature of control:
  • Ownership of shares 50 to 75 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
2024-02-18Persons with significant control

Notification of a person with significant control.

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2024-02-18Persons with significant control

Notification of a person with significant control.

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2023-12-19Accounts

Accounts with accounts type micro entity.

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2023-12-07Confirmation statement

Confirmation statement with no updates.

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2023-12-07Address

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

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2023-12-07Address

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

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2022-12-23Accounts

Accounts with accounts type micro entity.

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2022-12-06Confirmation statement

Confirmation statement with no updates.

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2021-12-27Accounts

Accounts with accounts type micro entity.

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2021-12-03Confirmation statement

Confirmation statement with no updates.

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2021-04-07Address

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

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2021-04-07Officers

Change person director company with change date.

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2021-04-07Persons with significant control

Change to a person with significant control.

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2021-02-23Accounts

Accounts with accounts type micro entity.

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2020-12-06Confirmation statement

Confirmation statement with no updates.

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2019-12-27Accounts

Accounts with accounts type micro entity.

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2019-12-02Confirmation statement

Confirmation statement with no updates.

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2018-12-25Accounts

Accounts with accounts type micro entity.

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2018-12-15Confirmation statement

Confirmation statement with no updates.

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2018-12-15Officers

Termination director company with name termination date.

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2018-12-03Address

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

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2017-12-28Accounts

Accounts with accounts type micro entity.

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2017-12-13Confirmation statement

Confirmation statement with no updates.

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2017-12-13Address

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

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2016-12-05Confirmation statement

Confirmation statement with updates.

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