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TRIUMPCHI INDUSTRY & TRADING CO., LTD

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

This company is commonly known as Triumpchi Industry & Trading Co., Ltd. The company was founded 11 years ago and was given the registration number 08538119. The firm's registered office is in LONDON. You can find them at Fifth Floor, 3 Gower Street, London, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:TRIUMPCHI INDUSTRY & TRADING CO., LTD
Company Number:08538119
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 May 2013
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Fifth Floor, 3 Gower Street, London, United Kingdom, WC1E 6HA
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
41 Devonshire Street, Ground Floor Office 1, London, United Kingdom, W1G 7AJ

Secretary30 May 2017Active
41 Devonshire Street, Ground Floor Office 1, London, United Kingdom, W1G 7AJ

Director21 May 2013Active
Chase Business Centre, 39-41 Chase Side, London, United Kingdom, N14 5BP

Corporate Secretary06 May 2014Active
Suite 108 Chase Business Centre, 39-41 Chase Side, London, United Kingdom, N14 5BP

Corporate Secretary06 May 2015Active

People with Significant Control

Xianqun Gu
Notified on:05 May 2017
Status:Active
Date of birth:October 1983
Nationality:Chinese
Country of residence:United Kingdom
Address:41 Devonshire Street, Ground Floor Office 1, London, United Kingdom, W1G 7AJ
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
2023-09-01Accounts

Accounts with accounts type dormant.

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2023-05-19Confirmation statement

Confirmation statement with no updates.

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2022-07-21Accounts

Accounts with accounts type dormant.

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2022-05-20Confirmation statement

Confirmation statement with no updates.

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2021-07-21Accounts

Accounts with accounts type dormant.

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2021-05-24Address

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

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2021-05-21Confirmation statement

Confirmation statement with no updates.

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2020-07-14Accounts

Accounts with accounts type dormant.

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2020-05-21Confirmation statement

Confirmation statement with no updates.

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2019-06-03Accounts

Accounts with accounts type dormant.

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2019-06-03Confirmation statement

Confirmation statement with no updates.

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2018-06-29Accounts

Accounts with accounts type dormant.

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2018-05-24Confirmation statement

Confirmation statement with no updates.

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2018-05-23Address

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

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2017-06-27Accounts

Accounts with accounts type dormant.

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2017-05-31Confirmation statement

Confirmation statement with updates.

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2017-05-31Officers

Change person director company with change date.

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2017-05-31Officers

Appoint person secretary company with name date.

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2017-05-27Officers

Termination secretary company with name termination date.

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2017-05-27Address

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

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2016-06-03Accounts

Accounts with accounts type dormant.

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2016-05-20Annual return

Annual return company with made up date full list shareholders.

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2015-06-15Accounts

Accounts with accounts type dormant.

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2015-06-15Annual return

Annual return company with made up date full list shareholders.

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2015-06-15Officers

Appoint corporate secretary company with name date.

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