UK SPIRY GROUP CO., LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Uk Spiry Group Co., Ltd. The company was founded 10 years ago and was given the registration number 09313099. The firm's registered office is in LONDON. You can find them at Fourth Floor, 3 Gower Street, London, . This company's SIC code is 99999 - Dormant Company.
Company Information
| Name | : | UK SPIRY GROUP CO., LTD |
|---|
| Company Number | : | 09313099 |
|---|
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
|---|
| Status | : | Active |
|---|
| Incorporation Date | : | 17 November 2014 |
|---|
| End of financial year | : | 30 November 2023 |
|---|
| Jurisdiction | : | England - Wales |
|---|
| Industry Codes | : | |
|---|
Office Address & Contact
| Registered Address | : | Fourth 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 Information | Role | Appointed | Status |
|---|
| Fourth Floor, 3 Gower Street, London, United Kingdom, WC1E 6HA | Corporate Secretary | 24 November 2016 | Active |
| Tricor Suite, 4th Floor, 50 Mark Lane, London, United Kingdom, EC3R 7QR | Director | 16 November 2023 | Active |
| No 13, Pingan Street (W ), Chengqu, Pingyuan County, China, | Director | 17 November 2014 | Active |
People with Significant Control
| Longsong Xu |
| Notified on | : | 17 November 2016 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | January 1977 |
|---|
| Nationality | : | Chinese |
|---|
| Country of residence | : | China |
|---|
| Address | : | No. 1, Changjiang Middle Road, Shandong Province, China, |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
|
|---|
| Xiangling Sun |
| Notified on | : | 17 November 2016 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | February 1982 |
|---|
| Nationality | : | Chinese |
|---|
| Country of residence | : | China |
|---|
| Address | : | No. 13, Pingan Street(W), Chengqu, Shandong Province, China, |
|---|
| Nature of control | : | - Right to appoint and remove directors
|
|---|
| Youshan Guo |
| Notified on | : | 17 November 2016 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | December 1973 |
|---|
| Nationality | : | Chinese |
|---|
| Country of residence | : | China |
|---|
| Address | : | Group 5, Huayuan Village, Jilin Provincee, China, |
|---|
| 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 (2 years 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 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (7 months remaining)