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UKBEAR LIMITED

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

This company is commonly known as Ukbear Limited. The company was founded 9 years ago and was given the registration number 09127322. 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:UKBEAR LIMITED
Company Number:09127322
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 July 2014
End of financial year:31 July 2021
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 Secretary30 May 2018Active
No 10, Xinjian Road, Taijiang, Fuzhou, China, 350002

Director11 July 2014Active
23, Lakeswood Road, London, United Kingdom, BR5 1BJ

Corporate Secretary11 July 2014Active

People with Significant Control

Jingshu Zheng
Notified on:07 July 2016
Status:Active
Date of birth:November 1975
Nationality:Chinese
Country of residence:China
Address:No.10, Xinjian Road, Fuzhou, China,
Nature of control:
  • Ownership of shares 25 to 50 percent
Jinli Wang
Notified on:07 July 2016
Status:Active
Date of birth:August 1978
Nationality:Chinese
Country of residence:China
Address:No. 89, Second District, Jinjiang City, China,
Nature of control:
  • Ownership of shares 25 to 50 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
2022-11-01Gazette

Gazette dissolved compulsory.

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2022-08-16Gazette

Gazette notice compulsory.

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2021-09-11Gazette

Gazette filings brought up to date.

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2021-09-10Accounts

Accounts with accounts type dormant.

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2021-09-10Confirmation statement

Confirmation statement with no updates.

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2021-08-17Gazette

Gazette notice compulsory.

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2020-08-03Accounts

Accounts with accounts type dormant.

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2020-07-14Confirmation statement

Confirmation statement with no updates.

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2019-08-01Accounts

Accounts with accounts type dormant.

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2019-07-19Confirmation statement

Confirmation statement with no updates.

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2018-08-02Accounts

Accounts with accounts type dormant.

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2018-06-08Confirmation statement

Confirmation statement with no updates.

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2018-06-08Officers

Appoint corporate secretary company with name date.

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2018-06-08Officers

Termination secretary company with name termination date.

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2018-06-08Address

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

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2018-04-20Accounts

Accounts with accounts type dormant.

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2017-05-30Confirmation statement

Confirmation statement with no updates.

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2017-03-22Address

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

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2017-03-21Accounts

Accounts with accounts type dormant.

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2016-07-08Confirmation statement

Confirmation statement with updates.

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2016-03-03Accounts

Accounts with accounts type dormant.

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2015-07-28Annual return

Annual return company with made up date full list shareholders.

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2014-07-11Incorporation

Incorporation company.

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