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UK PETER GROUP INTERNATIONAL TRADE LIMITED

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

This company is commonly known as Uk Peter Group International Trade Limited. The company was founded 8 years ago and was given the registration number 09861980. The firm's registered office is in LONDON. You can find them at Fifth Floor, 3 Gower Street, London, . This company's SIC code is 26701 - Manufacture of optical precision instruments.

Company Information

Name:UK PETER GROUP INTERNATIONAL TRADE LIMITED
Company Number:09861980
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 November 2015
End of financial year:30 November 2023
Jurisdiction:England - Wales
Industry Codes:
  • 26701 - Manufacture of optical precision instruments
  • 32500 - Manufacture of medical and dental instruments and supplies
  • 46190 - Agents involved in the sale of a variety of goods
  • 46690 - Wholesale of other machinery and equipment

Office Address & Contact

Registered Address:Fifth Floor, 3 Gower Street, London, United Kingdom, WC1E 6HA
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
41 Devonshire Street, Ground Floor Office 1, London, United Kingdom, W1G 7AJ

Secretary26 October 2016Active
41 Devonshire Street, Ground Floor Office 1, London, United Kingdom, W1G 7AJ

Director09 November 2015Active
35, Ivor Place, Lower Ground, London, England, NW1 6EA

Corporate Secretary09 November 2015Active

People with Significant Control

Na Dong
Notified on:06 April 2016
Status:Active
Date of birth:August 1989
Nationality:Chinese
Country of residence:United Kingdom
Address:41 Devonshire Street, Ground Floor Office 1, London, United Kingdom, W1G 7AJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 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 (5 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
2024-02-26Accounts

Accounts with accounts type dormant.

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2023-10-25Confirmation statement

Confirmation statement with no updates.

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2022-12-30Accounts

Accounts with accounts type dormant.

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2022-10-27Confirmation statement

Confirmation statement with no updates.

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2022-10-27Persons with significant control

Change to a person with significant control.

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2022-01-04Officers

Change person secretary company with change date.

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2022-01-04Accounts

Accounts with accounts type dormant.

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2021-10-20Confirmation statement

Confirmation statement with no updates.

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2021-04-25Address

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

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2020-12-21Accounts

Accounts with accounts type dormant.

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2020-10-19Confirmation statement

Confirmation statement with updates.

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2019-12-25Accounts

Accounts with accounts type dormant.

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2019-11-21Confirmation statement

Confirmation statement with no updates.

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2018-12-18Accounts

Accounts with accounts type dormant.

Download
2018-10-25Confirmation statement

Confirmation statement with no updates.

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2018-10-25Address

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

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2017-12-09Accounts

Accounts with accounts type dormant.

Download
2017-10-24Confirmation statement

Confirmation statement with no updates.

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2016-12-15Accounts

Accounts with accounts type dormant.

Download
2016-10-27Confirmation statement

Confirmation statement with updates.

Download
2016-10-27Officers

Appoint person secretary company with name date.

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2016-10-27Address

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

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2016-10-27Officers

Termination secretary company with name termination date.

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2015-11-09Incorporation

Incorporation company.

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