UKBizDB.co.uk

UK BALDACCI GROUP LTD

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

This company is commonly known as Uk Baldacci Group Ltd. The company was founded 3 years ago and was given the registration number 12735522. 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:UK BALDACCI GROUP LTD
Company Number:12735522
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 July 2020
End of financial year:31 July 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

Secretary24 July 2023Active
No.24, Gongjiagouwai Group, Dawopu Village, Leijiadian Township, Jianchang County, Liaoning, China, 125300

Director16 November 2022Active
291, Brighton Road, South Croydon, United Kingdom, CR2 6EQ

Corporate Secretary16 November 2022Active
Unit G25 Waterfront Studios, 1 Dock Road, London, United Kingdom, E16 1AH

Corporate Secretary10 July 2020Active
291, Brighton Road, South Croydon, United Kingdom, CR2 6EQ

Director10 July 2020Active

People with Significant Control

Peng Lv
Notified on:16 November 2022
Status:Active
Date of birth:September 1987
Nationality:Chinese
Country of residence:China
Address:No.24, Gongjiagouwai Group, Jianchang County, Liaoning, China, 125300
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Wenting Lang
Notified on:10 July 2020
Status:Active
Date of birth:October 1982
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
  • 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-24Accounts

Accounts with accounts type dormant.

Download
2023-07-24Confirmation statement

Confirmation statement with no updates.

Download
2023-07-24Officers

Appoint person secretary company with name date.

Download
2023-07-24Officers

Termination secretary company with name termination date.

Download
2022-11-17Accounts

Accounts with accounts type dormant.

Download
2022-11-17Gazette

Gazette filings brought up to date.

Download
2022-11-16Confirmation statement

Confirmation statement with updates.

Download
2022-11-16Officers

Appoint corporate secretary company with name date.

Download
2022-11-16Persons with significant control

Notification of a person with significant control.

Download
2022-11-16Officers

Termination secretary company with name termination date.

Download
2022-11-16Persons with significant control

Cessation of a person with significant control.

Download
2022-11-16Officers

Appoint person director company with name date.

Download
2022-11-16Officers

Termination director company with name termination date.

Download
2022-09-27Gazette

Gazette notice compulsory.

Download
2022-03-19Address

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

Download
2021-12-28Accounts

Accounts with accounts type dormant.

Download
2021-07-08Confirmation statement

Confirmation statement with no updates.

Download
2020-07-10Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.