Bufan Power Holding Limited is a private limited company that can be found at Churchill House 142-146, Old Street, London EC1V 9BW. Incorporated on 2020-04-15, this 4-year-old company is run by 1 director.
Director Tong N., appointed on 15 April 2020.
The company is categorised as "retail sale via mail order houses or via internet" (SIC: 47910), "non-specialised wholesale trade" (Standard Industrial Classification: 46900), "trade of electricity" (Standard Industrial Classification: 35140). According to official database there was a change of name on 2020-12-21 and their previous name was Omega Mall E-Commerce Ltd.
The last confirmation statement was filed on 2023-03-09 and the deadline for the subsequent filing is 2024-03-23. Likewise, the annual accounts were filed on 30 April 2023 and the next filing should be sent on 31 January 2025.
| Office Address | Churchill House 142-146 |
| Office Address2 | Old Street |
| Town | London |
| Post code | EC1V 9BW |
| Country of origin | United Kingdom |
| Registration Number | 12556455 |
| Date of Incorporation | Wed, 15th Apr 2020 |
| Industry | Retail sale via mail order houses or via Internet |
| Industry | Non-specialised wholesale trade |
| End of financial Year | 30th April |
| Company age | 4 years old |
| Account next due date | Fri, 31st Jan 2025 (247 days left) |
| Account last made up date | Sun, 30th Apr 2023 |
| Next confirmation statement due date | Sat, 23rd Mar 2024 (2024-03-23) |
| Last confirmation statement dated | Thu, 9th Mar 2023 |
Position: Corporate Secretary
Appointed: 07 April 2023
Position: Director
Appointed: 15 April 2020
The register of persons with significant control that own or have control over the company consists of 2 names. As we identified, there is Tong N. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Tong N. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Tong N.
| Notified on | 7 April 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Tong N.
| Notified on | 15 April 2020 |
| Ceased on | 7 April 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Omega Mall E-commerce | December 21, 2020 |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2021-04-30 | 2022-04-30 | 2023-04-30 | 2024-04-30 |
| Balance Sheet | ||||
| Net Assets Liabilities | 1 | 1 | 1 | 1 |
| Other | ||||
| Description Share Type | 1 | |||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 | 1 | 1 | 1 |
| Number Shares Allotted | 1 | 1 | 1 | 1 |
| Par Value Share | 1 | 1 | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Dormant company accounts made up to Sun, 30th Apr 2023 filed on: 4th, May 2023 |
accounts | Free Download (2 pages) |
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