UKBizDB.co.uk

UK TEATHERS., LIMITED

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

This company is commonly known as Uk Teathers., Limited. The company was founded 9 years ago and was given the registration number 09292942. The firm's registered office is in LONDON. You can find them at Chase Business Centre, 39-41 Chase Side, London, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:UK TEATHERS., LIMITED
Company Number:09292942
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 November 2014
End of financial year:30 November 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Chase Business Centre, 39-41 Chase Side, London, England, N14 5BP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Chase Business Centre, 39-41 Chase Side, London, England, N14 5BP

Corporate Secretary01 April 2020Active
G/F.,No.179b Shek Po Tsuen, Ping Shan, Yuen Long.N.T., Hong Kong, Hong Kong,

Director01 April 2020Active
Flat D,23/F., Harbour One, 458 Des Voeux Road West,Western District, Hong Kong, Hong Kong,

Director01 April 2020Active
Rm101, Maple House, 118 High Street, Purley, London, United Kingdom, CR8 2AD

Corporate Secretary14 September 2017Active
Unit G25 Waterfront Studios, 1 Dock Road, London, United Kingdom, E16 1AH

Corporate Secretary08 May 2018Active
Flat32 Adventures Court, 12 Newport Avenue, London, England, E14 2DN

Corporate Secretary03 November 2014Active
Rm101, Maple House, 118 High Street, Purley, London, Please Select, CR8 2AD

Corporate Secretary13 October 2016Active
Flat32 Adventures Court, 12 Newport Avenue, London, England, E14 2DN

Director03 November 2014Active
Unit G25 Waterfront Studios, 1 Dock Road, London, United Kingdom, E16 1AH

Director08 May 2018Active
Unit G25 Waterfront Studios, 1 Dock Road, London, United Kingdom, E16 1AH

Director01 August 2018Active
Chase Business Centre, 39-41 Chase Side, London, England, N14 5BP

Director10 April 2019Active

People with Significant Control

Hucheng Wu
Notified on:01 April 2020
Status:Active
Date of birth:October 1973
Nationality:Macanese
Country of residence:Hong Kong
Address:Flat D,23/F., Harbour One, 458 Des Voeux Road West, Hong Kong, Hong Kong,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Shan Zhao
Notified on:10 April 2019
Status:Active
Date of birth:March 1981
Nationality:American
Country of residence:England
Address:Chase Business Centre, 39-41 Chase Side, London, England, N14 5BP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Zhiwen Xie
Notified on:01 August 2018
Status:Active
Date of birth:May 1989
Nationality:Chinese
Country of residence:United Kingdom
Address:Unit G25 Waterfront Studios, 1 Dock Road, London, United Kingdom, E16 1AH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Shuhao Deng
Notified on:08 May 2018
Status:Active
Date of birth:July 1987
Nationality:Chinese
Country of residence:United Kingdom
Address:Unit G25 Waterfront Studios, 1 Dock Road, London, United Kingdom, E16 1AH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Weiwei Chen
Notified on:13 October 2016
Status:Active
Date of birth:February 1983
Nationality:Chinese
Country of residence:United Kingdom
Address:Rm101,Maple House, 118 High Street, London, United Kingdom,
Nature of control:
  • Ownership of shares 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 (6 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
2023-12-19Accounts

Accounts with accounts type dormant.

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2023-12-19Confirmation statement

Confirmation statement with no updates.

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2023-01-09Accounts

Accounts with accounts type dormant.

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2023-01-09Confirmation statement

Confirmation statement with no updates.

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2021-12-04Accounts

Accounts with accounts type dormant.

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2021-11-02Confirmation statement

Confirmation statement with no updates.

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2021-03-15Confirmation statement

Confirmation statement with updates.

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2020-12-10Accounts

Accounts with accounts type dormant.

Download
2020-12-10Confirmation statement

Confirmation statement with no updates.

Download
2020-04-01Confirmation statement

Confirmation statement with updates.

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2020-04-01Officers

Appoint person director company with name date.

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2020-04-01Officers

Appoint person director company with name date.

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2020-04-01Officers

Termination director company with name termination date.

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2020-04-01Persons with significant control

Notification of a person with significant control.

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2020-04-01Persons with significant control

Cessation of a person with significant control.

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2020-04-01Officers

Appoint corporate secretary company with name date.

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2020-04-01Officers

Termination secretary company with name termination date.

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2020-04-01Address

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

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2020-01-19Accounts

Accounts with accounts type dormant.

Download
2019-11-19Confirmation statement

Confirmation statement with updates.

Download
2019-04-10Confirmation statement

Confirmation statement with updates.

Download
2019-04-10Officers

Appoint person director company with name date.

Download
2019-04-10Officers

Termination director company with name termination date.

Download
2019-04-10Persons with significant control

Notification of a person with significant control.

Download
2019-04-10Persons with significant control

Cessation of a person with significant control.

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