UKBizDB.co.uk

UK TIANMA PET FOOD CO., LTD.

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

This company is commonly known as Uk Tianma Pet Food Co., Ltd.. The company was founded 8 years ago and was given the registration number 10062279. The firm's registered office is in LONDON. You can find them at Flat32 Adventures Court, 12 Newport Avenue, London, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:UK TIANMA PET FOOD CO., LTD.
Company Number:10062279
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 March 2016
End of financial year:28 March 2024
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Flat32 Adventures Court, 12 Newport Avenue, London, United Kingdom, E14 2DN
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 1804,, South Bank Tower, 55 Upper Ground, London,England, England, SE1 9EY

Corporate Secretary17 March 2022Active
Unit 1804, South Bank Tower, 55 Upper Ground,, London,England, England, SE1 9EY

Director14 March 2016Active
Room 01, 21/F, Prosper Commercial Building,, 9 Yin Chong Street,, Kowloon, Hong Kong, China, 0000

Corporate Secretary14 March 2016Active
Unit G25 Waterfront Studios, 1 Dock Road, London, United Kingdom, E16 1AH

Corporate Secretary13 March 2018Active

People with Significant Control

Mr Ximin Zhu
Notified on:10 February 2017
Status:Active
Date of birth:April 1965
Nationality:Chinese
Country of residence:China.
Address:No.211, Zhuhongmiao Village,, Zhuhongmiao Administrative Village,, Cao County,, China.,
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-28Accounts

Accounts with accounts type dormant.

Download
2024-03-19Confirmation statement

Confirmation statement with no updates.

Download
2023-03-27Accounts

Accounts with accounts type dormant.

Download
2023-03-15Gazette

Gazette filings brought up to date.

Download
2023-03-14Accounts

Accounts with accounts type dormant.

Download
2023-03-14Confirmation statement

Confirmation statement with no updates.

Download
2023-03-07Gazette

Gazette notice compulsory.

Download
2022-03-17Officers

Change person director company with change date.

Download
2022-03-17Officers

Appoint corporate secretary company with name date.

Download
2022-03-17Address

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

Download
2022-03-17Confirmation statement

Confirmation statement with no updates.

Download
2021-06-22Accounts

Accounts with accounts type dormant.

Download
2021-03-11Confirmation statement

Confirmation statement with no updates.

Download
2020-08-28Accounts

Accounts with accounts type dormant.

Download
2020-03-20Confirmation statement

Confirmation statement with no updates.

Download
2020-03-20Officers

Termination secretary company with name termination date.

Download
2020-03-20Address

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

Download
2019-05-10Accounts

Accounts with accounts type dormant.

Download
2019-02-26Officers

Change person director company with change date.

Download
2019-02-26Officers

Change corporate secretary company with change date.

Download
2019-02-26Confirmation statement

Confirmation statement with no updates.

Download
2019-02-26Address

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

Download
2018-04-03Accounts

Accounts with accounts type dormant.

Download
2018-03-15Confirmation statement

Confirmation statement with updates.

Download
2018-03-14Officers

Appoint corporate secretary company with name date.

Download

Copyright © 2024. All rights reserved.