UKBizDB.co.uk

UK CULTURE AND TRADE EXCHANGE

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

This company is commonly known as Uk Culture And Trade Exchange. The company was founded 9 years ago and was given the registration number 09552557. The firm's registered office is in DERBY. You can find them at 188 Normanton Road, , Derby, . This company's SIC code is 85520 - Cultural education.

Company Information

Name:UK CULTURE AND TRADE EXCHANGE
Company Number:09552557
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 April 2015
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 85520 - Cultural education

Office Address & Contact

Registered Address:188 Normanton Road, Derby, England, DE23 6UX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
188, Normanton Road, Derby, England, DE23 6UX

Director21 April 2015Active
188, Normanton Road, Derby, United Kingdom, DE23 6UX

Director21 April 2015Active
11, Allcock Street, Birmingham, England, B9 4DY

Secretary21 April 2015Active
123, Via Delle Omo, Roma, Italy,

Secretary16 September 2015Active
27, Old Gloucester Street, London, United Kingdom, WC1N 3AX

Director02 June 2015Active
188, Normanton Road, Derby, England, DE23 6UX

Director08 January 2022Active
19, Bei San Huan Dong Lu, Chao Yang Qu, Beijing, China, 100029

Director22 September 2015Active
27, Old Gloucester Street, London, United Kingdom, WC1N 3AX

Director19 May 2015Active

People with Significant Control

Mr. Wei Yan Liu
Notified on:01 January 2024
Status:Active
Country of residence:England
Address:188, Normanton Road, Derby, England, DE23 6UX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm
Mr. Wan Lung Cheung
Notified on:01 April 2017
Status:Active
Date of birth:April 1953
Nationality:British
Country of residence:United Kingdom
Address:72-74, Burton Road, Derby, United Kingdom, DE1 1TG
Nature of control:
  • Significant influence or control

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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-02-01Persons with significant control

Notification of a person with significant control.

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2024-01-17Accounts

Accounts with accounts type dormant.

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2024-01-16Officers

Change person director company with change date.

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2024-01-16Officers

Termination director company with name termination date.

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2024-01-16Persons with significant control

Cessation of a person with significant control.

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2023-08-21Officers

Termination director company with name termination date.

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2023-04-28Confirmation statement

Confirmation statement with no updates.

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2023-01-20Accounts

Accounts with accounts type dormant.

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2022-04-30Confirmation statement

Confirmation statement with no updates.

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2022-01-17Accounts

Accounts with accounts type dormant.

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2022-01-17Officers

Appoint person director company with name date.

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2021-04-21Confirmation statement

Confirmation statement with no updates.

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2021-03-30Accounts

Accounts with accounts type dormant.

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2020-04-21Address

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

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2020-04-21Confirmation statement

Confirmation statement with no updates.

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2020-03-16Accounts

Accounts with accounts type dormant.

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2019-04-24Confirmation statement

Confirmation statement with no updates.

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2018-12-28Accounts

Accounts with accounts type dormant.

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2018-04-25Confirmation statement

Confirmation statement with no updates.

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2018-01-15Accounts

Accounts with accounts type dormant.

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2017-06-02Confirmation statement

Confirmation statement with updates.

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2017-01-18Accounts

Accounts with accounts type dormant.

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2016-06-17Resolution

Resolution.

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2016-06-17Miscellaneous

Miscellaneous.

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2016-06-15Resolution

Resolution.

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