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UK HAN SENG CO., LTD

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

This company is commonly known as Uk Han Seng Co., Ltd. The company was founded 9 years ago and was given the registration number 09237628. The firm's registered office is in CAMBRIDGE. You can find them at 69 Aberdeen Avenue, , Cambridge, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:UK HAN SENG CO., LTD
Company Number:09237628
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 September 2014
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:69 Aberdeen Avenue, Cambridge, England, CB2 8DL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Rm.501,Building 3, Guanghuaxuan, Guanganmenwai St., Xicheng Dist., China, 000000

Director26 September 2014Active
Chase Business Centre, 39-41 Chase Side, London, England, N14 5BP

Corporate Secretary17 July 2015Active
34, Wardour Street, London, United Kingdom, W1D 6QS

Corporate Secretary26 September 2014Active
Unit G25 Waterfront Studios, 1 Dock Road, London, United Kingdom, E16 1AH

Corporate Secretary10 August 2016Active

People with Significant Control

Qiuhua Duan
Notified on:06 April 2016
Status:Active
Date of birth:January 1977
Nationality:Chinese
Country of residence:China
Address:409, Zhongjiang, Shanghai, China, 200335
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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-17Accounts

Accounts with accounts type dormant.

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2023-08-01Confirmation statement

Confirmation statement with no updates.

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2023-05-10Accounts

Accounts with accounts type dormant.

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2022-08-22Confirmation statement

Confirmation statement with updates.

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2022-08-03Confirmation statement

Confirmation statement with no updates.

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2021-12-02Accounts

Accounts with accounts type dormant.

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2021-10-21Gazette

Gazette filings brought up to date.

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2021-10-20Confirmation statement

Confirmation statement with no updates.

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2021-10-05Gazette

Gazette notice compulsory.

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2020-12-03Accounts

Accounts with accounts type dormant.

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2020-07-21Confirmation statement

Confirmation statement with no updates.

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2020-01-30Officers

Change person director company with change date.

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2019-10-29Accounts

Accounts with accounts type dormant.

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2019-07-26Confirmation statement

Confirmation statement with no updates.

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2019-07-26Officers

Termination secretary company with name termination date.

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2019-07-26Persons with significant control

Change to a person with significant control.

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2019-07-26Address

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

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2018-09-30Accounts

Accounts with accounts type dormant.

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2018-07-11Address

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

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2018-07-11Officers

Change corporate secretary company with change date.

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2018-07-11Confirmation statement

Confirmation statement with no updates.

Download
2017-12-18Accounts

Accounts with accounts type dormant.

Download
2017-07-13Confirmation statement

Confirmation statement with no updates.

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2016-09-30Accounts

Accounts with accounts type dormant.

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2016-09-30Accounts

Accounts with accounts type dormant.

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