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UNIVERSAL TRIPWA GROUP CO., LTD

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

This company is commonly known as Universal Tripwa Group Co., Ltd. The company was founded 9 years ago and was given the registration number 09433424. 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:UNIVERSAL TRIPWA GROUP CO., LTD
Company Number:09433424
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:11 February 2015
End of financial year:28 February 2019
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
Fifth Floor, 3 Gower Street, London, United Kingdom, WC1E 6HA

Secretary05 April 2017Active
802, Building 1, Kandu International, No.10, East Fourth Ring Road North, Chaoyang District, Beijing City,, China, 100016

Director11 February 2015Active
35, Ivor Place, Lower Ground, London, England, NW1 6EA

Corporate Secretary29 April 2016Active
Suite 108 Chase Business Centre, 39-41 Chase Side, London, England, N14 5BP

Corporate Secretary11 February 2015Active

People with Significant Control

Xiaotian Zhou
Notified on:10 February 2017
Status:Active
Date of birth:June 1988
Nationality:Chinese
Country of residence:United Kingdom
Address:Fifth Floor, 3 Gower Street, London, United Kingdom, WC1E 6HA
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-01-12Gazette

Gazette dissolved compulsory.

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2020-10-27Gazette

Gazette notice compulsory.

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2019-05-14Gazette

Gazette filings brought up to date.

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2019-05-13Accounts

Accounts with accounts type dormant.

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2019-05-13Confirmation statement

Confirmation statement with no updates.

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2019-05-07Gazette

Gazette notice compulsory.

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2018-04-13Confirmation statement

Confirmation statement with no updates.

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2018-04-13Accounts

Accounts with accounts type dormant.

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2018-04-13Address

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

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2017-04-06Accounts

Accounts with accounts type dormant.

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2017-04-06Confirmation statement

Confirmation statement with updates.

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2017-04-06Officers

Appoint person secretary company with name date.

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2017-04-06Officers

Termination secretary company with name termination date.

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2017-04-06Address

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

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2016-04-29Accounts

Accounts with accounts type dormant.

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2016-04-29Annual return

Annual return company with made up date full list shareholders.

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2016-04-29Address

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

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2016-04-29Officers

Termination secretary company with name termination date.

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2016-04-29Officers

Appoint corporate secretary company with name date.

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2015-02-11Incorporation

Incorporation company.

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