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UK BOSCH INTERNATIONAL BATTERY LTD.

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

This company is commonly known as Uk Bosch International Battery Ltd.. The company was founded 4 years ago and was given the registration number 12378427. 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 BOSCH INTERNATIONAL BATTERY LTD.
Company Number:12378427
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 December 2019
End of financial year:31 December 2022
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

Secretary28 November 2023Active
291, Brighton Road, South Croydon, United Kingdom, CR2 6EQ

Director27 December 2019Active
291, Brighton Road, South Croydon, United Kingdom, CR2 6EQ

Corporate Secretary30 January 2023Active
291, Brighton Road, South Croydon, United Kingdom, CR2 6EQ

Corporate Secretary27 December 2019Active

People with Significant Control

Yinghui Long
Notified on:27 December 2019
Status:Active
Date of birth:January 1969
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-11-28Officers

Appoint person secretary company with name date.

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2023-11-28Confirmation statement

Confirmation statement with no updates.

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2023-11-28Officers

Termination secretary company with name termination date.

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2023-01-30Confirmation statement

Confirmation statement with no updates.

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2023-01-30Accounts

Accounts with accounts type dormant.

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2023-01-30Officers

Appoint corporate secretary company with name date.

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2023-01-30Officers

Termination secretary company with name termination date.

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2022-01-24Accounts

Accounts with accounts type dormant.

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2022-01-24Confirmation statement

Confirmation statement with no updates.

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2022-01-24Officers

Change corporate secretary company with change date.

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2022-01-24Address

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

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2022-01-24Address

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

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2021-01-11Accounts

Accounts with accounts type dormant.

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2021-01-08Confirmation statement

Confirmation statement with no updates.

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2020-01-15Resolution

Resolution.

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2019-12-27Incorporation

Incorporation company.

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