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UK GBI LTD

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

This company is commonly known as Uk Gbi Ltd. The company was founded 13 years ago and was given the registration number 07317639. The firm's registered office is in LONDON. You can find them at 7-11 Minerva Road, Park Royal, London, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:UK GBI LTD
Company Number:07317639
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:16 July 2010
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:7-11 Minerva Road, Park Royal, London, NW10 6HJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
7-11, Minerva Road, Park Royal, London, United Kingdom, NW10 6HJ

Corporate Secretary16 July 2010Active
Zhongpi 'Er Village,, Huiwen Town,, Wenchang City,, China,

Director02 November 2022Active
17-A1201,, South Bay Nanling Kwai Fong Park 5qi,, Longgang District,, Shenzhen City,, China, 0000

Director16 July 2010Active

People with Significant Control

Ms Jing Yan
Notified on:02 November 2022
Status:Active
Date of birth:March 1971
Nationality:Chinese
Country of residence:China
Address:Zhongpi 'Er Village,, Huiwen Town,, Wenchang City,, China,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Bin Wang
Notified on:16 July 2016
Status:Active
Date of birth:April 1970
Nationality:Chinese
Country of residence:China.
Address:17-A1201, South Bay Nanling, Kwai Fong Park 5qi,, Shenzhen City,, China.,
Nature of control:
  • Ownership of shares 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 (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
2023-11-22Gazette

Gazette filings brought up to date.

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2023-11-21Confirmation statement

Confirmation statement with updates.

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2023-11-21Accounts

Accounts with accounts type dormant.

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2023-11-21Confirmation statement

Confirmation statement with no updates.

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2023-10-03Gazette

Gazette notice compulsory.

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2022-11-02Officers

Termination director company with name termination date.

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2022-11-02Officers

Appoint person director company with name date.

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2022-11-02Persons with significant control

Cessation of a person with significant control.

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2022-11-02Persons with significant control

Notification of a person with significant control.

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2022-08-26Accounts

Accounts with accounts type dormant.

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2022-08-26Accounts

Accounts with accounts type dormant.

Download
2022-08-26Confirmation statement

Confirmation statement with no updates.

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2022-08-26Confirmation statement

Confirmation statement with no updates.

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2022-08-26Restoration

Administrative restoration company.

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2021-12-21Gazette

Gazette dissolved compulsory.

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2021-10-05Gazette

Gazette notice compulsory.

Download
2020-12-12Gazette

Gazette filings brought up to date.

Download
2020-12-11Accounts

Accounts with accounts type dormant.

Download
2020-12-11Confirmation statement

Confirmation statement with no updates.

Download
2020-12-01Gazette

Gazette notice compulsory.

Download
2019-10-15Gazette

Gazette filings brought up to date.

Download
2019-10-14Accounts

Accounts with accounts type dormant.

Download
2019-10-14Confirmation statement

Confirmation statement with no updates.

Download
2019-10-08Gazette

Gazette notice compulsory.

Download
2018-10-20Gazette

Gazette filings brought up to date.

Download

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