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 9 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 (1 year ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (2 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (11 months ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)