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U.K. SUNHIGH CONTROL LIMITED

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

This company is commonly known as U.k. Sunhigh Control Limited. The company was founded 19 years ago and was given the registration number 05175118. 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:U.K. SUNHIGH CONTROL LIMITED
Company Number:05175118
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 July 2004
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

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 InformationRoleAppointedStatus
Fourth Floor, 3 Gower Street, London, United Kingdom, WC1E 6HA

Corporate Secretary27 May 2016Active
Rm 16-B,, Tower B, Long Zhu Bldg.,, Ren Min Avenue, Cheng Guan Yue Long Street,, Ning Hai County,, China,

Director22 August 2008Active
No.16,Yuelong Road,Chengguan,, Ninghai County, China,

Secretary09 July 2004Active
Mellier House, 26a Albemarle Street, London, W1S 4HY

Corporate Nominee Secretary09 July 2004Active
No.16,Yuelong Road,Chengguan,, Ninghai County, 315600

Director09 July 2004Active
No.16,Yuelong Road,Chengguan,, Ninghai County, China,

Director09 July 2004Active
No. 16 Yuelong Road, Chengguan, Ninghai County, China,

Director14 August 2007Active

People with Significant Control

Haiyi Wu
Notified on:30 June 2016
Status:Active
Date of birth:March 1982
Nationality:Chinese
Country of residence:China
Address:Rm 16-B, Tower B, Long Zhu Bldg., Ning Hai County, Zhe Jiang Province, China,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-10-09Accounts

Accounts with accounts type dormant.

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2023-06-20Confirmation statement

Confirmation statement with no updates.

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2022-08-02Accounts

Accounts with accounts type dormant.

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2022-06-08Confirmation statement

Confirmation statement with no updates.

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2021-08-04Accounts

Accounts with accounts type dormant.

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2021-07-21Confirmation statement

Confirmation statement with no updates.

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2021-04-29Address

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

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2020-09-24Accounts

Accounts with accounts type dormant.

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2020-06-11Confirmation statement

Confirmation statement with no updates.

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2019-08-07Accounts

Accounts with accounts type dormant.

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2019-06-10Confirmation statement

Confirmation statement with no updates.

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2018-08-02Accounts

Accounts with accounts type dormant.

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2018-06-05Confirmation statement

Confirmation statement with no updates.

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2018-06-05Officers

Change corporate secretary company with change date.

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2017-12-19Address

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

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2017-08-01Accounts

Accounts with accounts type dormant.

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2017-07-10Confirmation statement

Confirmation statement with updates.

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2017-07-10Persons with significant control

Notification of a person with significant control.

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2016-08-03Accounts

Accounts with accounts type dormant.

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2016-05-27Annual return

Annual return company with made up date full list shareholders.

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2016-05-27Officers

Appoint corporate secretary company with name date.

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2016-05-27Address

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

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2015-08-19Accounts

Accounts with accounts type dormant.

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2015-06-19Annual return

Annual return company with made up date full list shareholders.

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2014-09-03Accounts

Accounts with accounts type dormant.

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