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UNI-TRAIN SERVICES CO., LTD.

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

This company is commonly known as Uni-train Services Co., Ltd.. The company was founded 6 years ago and was given the registration number 10969935. The firm's registered office is in LONDON. You can find them at Suite 1, 3rd Floor, 11 - 12 St. James's Square, London, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:UNI-TRAIN SERVICES CO., LTD.
Company Number:10969935
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 September 2017
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Suite 1, 3rd Floor, 11 - 12 St. James's Square, London, United Kingdom, SW1Y 4LB
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
G21a Expressway, 1 Dock Road, London, United Kingdom, E16 1AH

Corporate Secretary28 September 2021Active
No.1002, Door 1, Building No.5,, Rongjingmingdi, Changchun Road,, Heping District, Tianjin City, China,

Director19 September 2017Active
Lower Ground Floor,, One George Yard,, London, United Kingdom, EC3V 9DF

Corporate Secretary19 September 2017Active

People with Significant Control

Ms Qinghe Kong
Notified on:19 September 2017
Status:Active
Date of birth:November 1981
Nationality:Chinese
Country of residence:China
Address:No.1002, Door 1, Building No.5,, Rongjingmingdi, Changchun Road,, Tianjin City, 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
2024-02-20Gazette

Gazette dissolved compulsory.

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2023-12-05Gazette

Gazette notice compulsory.

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2023-07-31Address

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

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2023-06-01Officers

Change corporate secretary company with change date.

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2023-06-01Address

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

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2022-10-03Accounts

Accounts with accounts type dormant.

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2022-09-20Confirmation statement

Confirmation statement with no updates.

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2021-10-04Accounts

Accounts with accounts type dormant.

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2021-09-28Confirmation statement

Confirmation statement with no updates.

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2021-09-28Officers

Appoint corporate secretary company with name date.

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2021-09-28Officers

Termination secretary company with name termination date.

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2021-09-28Address

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

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2020-10-27Accounts

Accounts with accounts type dormant.

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2020-10-27Confirmation statement

Confirmation statement with no updates.

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2019-10-03Accounts

Accounts with accounts type dormant.

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2019-09-23Confirmation statement

Confirmation statement with no updates.

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2018-10-03Accounts

Accounts with accounts type dormant.

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2018-09-27Confirmation statement

Confirmation statement with updates.

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2017-09-19Incorporation

Incorporation company.

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