Uk Apt Petrochemical International Group Limited SOUTH CROYDON


Founded in 2017, Uk Apt Petrochemical International Group, classified under reg no. 10630565 is an active company. Currently registered at 291 Brighton Road CR2 6EQ, South Croydon the company has been in the business for seven years. Its financial year was closed on February 28 and its latest financial statement was filed on 28th February 2023.

There is a single director in the firm at the moment - Jianbo H., appointed on 23 April 2020. In addition, a secretary was appointed - Jianbo H., appointed on 3 April 2024. As of 10 June 2024, there was 1 ex director - Biao W.. There were no ex secretaries.

Uk Apt Petrochemical International Group Limited Address / Contact

Office Address 291 Brighton Road
Town South Croydon
Post code CR2 6EQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 10630565
Date of Incorporation Tue, 21st Feb 2017
Industry Dormant Company
End of financial Year 28th February
Company age 7 years old
Account next due date Sat, 30th Nov 2024 (173 days left)
Account last made up date Tue, 28th Feb 2023
Next confirmation statement due date Tue, 12th Mar 2024 (2024-03-12)
Last confirmation statement dated Mon, 27th Feb 2023

Company staff

Jianbo H.

Position: Secretary

Appointed: 03 April 2024

Jianbo H.

Position: Director

Appointed: 23 April 2020

Busy Secretary Service Limited

Position: Corporate Secretary

Appointed: 15 March 2023

Resigned: 03 April 2024

LIMITED Yunma Tianlong International Consulting Co.

Position: Corporate Secretary

Appointed: 21 February 2017

Resigned: 15 March 2023

Biao W.

Position: Director

Appointed: 21 February 2017

Resigned: 23 April 2020

People with significant control

The register of persons with significant control who own or have control over the company includes 2 names. As we found, there is Jianbo H. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Biao W. This PSC owns 75,01-100% shares.

Jianbo H.

Notified on 23 April 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights

Biao W.

Notified on 21 February 2017
Ceased on 23 April 2020
Nature of control: 75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-02-282019-02-282020-02-282021-02-282022-02-282023-02-282024-02-28
Net Worth1 000 000      
Balance Sheet
Net Assets Liabilities1 000 0001 000 0001 000 0001 000 0001 000 0001 000 0001 000 000
Net Assets Liabilities Including Pension Asset Liability1 000 000      
Reserves/Capital
Shareholder Funds1 000 000      
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset1 000 0001 000 0001 000 0001 000 0001 000 0001 000 0001 000 000
Number Shares Allotted1 000 0001 000 0001 000 0001 000 0001 000 0001 000 0001 000 000
Par Value Share1111111
Share Capital Allotted Called Up Paid1 000 000      

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates 27th February 2024
filed on: 3rd, April 2024
Free Download (3 pages)

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