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UK VANOW CO., LTD

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

This company is commonly known as Uk Vanow Co., Ltd. The company was founded 10 years ago and was given the registration number 09064450. The firm's registered office is in LONDON. You can find them at Fifth Floor, 3 Gower Street, London, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:UK VANOW CO., LTD
Company Number:09064450
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 May 2014
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Fifth 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
41 Devonshire Street, Ground Floor Office 1, London, United Kingdom, W1G 7AJ

Secretary19 May 2017Active
41 Devonshire Street, Ground Floor Office 1, London, United Kingdom, W1G 7AJ

Director30 May 2014Active
Chase Business Centre, 39-41 Chase Side, London, United Kingdom, N14 5BP

Corporate Secretary30 May 2014Active
Suite 108 Chase Business Centre, 39-41 Chase Side, London, England, N14 5BP

Corporate Secretary27 May 2015Active

People with Significant Control

Haoming Li
Notified on:19 May 2017
Status:Active
Date of birth:July 1989
Nationality:Chinese
Country of residence:United Kingdom
Address:41 Devonshire Street, Ground Floor Office 1, London, United Kingdom, W1G 7AJ
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 (5 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
2024-04-22Confirmation statement

Confirmation statement with no updates.

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2023-08-21Accounts

Accounts with accounts type dormant.

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2023-05-05Confirmation statement

Confirmation statement with no updates.

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2023-05-05Officers

Change person director company with change date.

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2022-07-11Accounts

Accounts with accounts type dormant.

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2022-05-06Confirmation statement

Confirmation statement with no updates.

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2021-07-08Accounts

Accounts with accounts type dormant.

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2021-05-10Confirmation statement

Confirmation statement with no updates.

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2021-05-10Address

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

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2020-06-23Accounts

Accounts with accounts type dormant.

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2020-04-22Confirmation statement

Confirmation statement with no updates.

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2019-06-13Accounts

Accounts with accounts type dormant.

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2019-04-22Confirmation statement

Confirmation statement with no updates.

Download
2018-06-28Accounts

Accounts with accounts type dormant.

Download
2018-05-22Confirmation statement

Confirmation statement with no updates.

Download
2018-05-22Address

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

Download
2017-06-27Accounts

Accounts with accounts type dormant.

Download
2017-05-25Confirmation statement

Confirmation statement with updates.

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2017-05-24Officers

Appoint person secretary company with name date.

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2017-05-24Officers

Termination secretary company with name termination date.

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2017-05-17Address

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

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2016-06-03Accounts

Accounts with accounts type dormant.

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2016-05-20Annual return

Annual return company with made up date full list shareholders.

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2015-05-31Accounts

Accounts with accounts type dormant.

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2015-05-27Annual return

Annual return company with made up date full list shareholders.

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