Uk Debangnongyefei International Group Co., Limited LONDON


Uk Debangnongyefei International Group Co., Limited is a private limited company situated at Unit 1804 South Bank Tower, 55 Upper Ground, London SE1 9EY. Incorporated on 2018-04-24, this 5-year-old company is run by 1 director.
Director Meirong W., appointed on 01 March 2023.
The company is officially classified as "dormant company" (SIC code: 99999).
The latest confirmation statement was sent on 2023-03-01 and the deadline for the next filing is 2024-03-15. Furthermore, the statutory accounts were filed on 30 April 2023 and the next filing is due on 31 January 2025.

Uk Debangnongyefei International Group Co., Limited Address / Contact

Office Address Unit 1804 South Bank Tower, 55 Upper Ground
Town London
Post code SE1 9EY
Country of origin United Kingdom

Company Information / Profile

Registration Number 11326192
Date of Incorporation Tue, 24th Apr 2018
Industry Dormant Company
End of financial Year 30th April
Company age 6 years old
Account next due date Fri, 31st Jan 2025 (309 days left)
Account last made up date Sun, 30th Apr 2023
Next confirmation statement due date Fri, 15th Mar 2024 (2024-03-15)
Last confirmation statement dated Wed, 1st Mar 2023

Company staff

Meirong W.

Position: Director

Appointed: 01 March 2023

Uk Jiecheng Business Limited

Position: Corporate Secretary

Appointed: 22 April 2019

Resigned: 07 June 2021

Meirong W.

Position: Secretary

Appointed: 24 April 2018

Resigned: 22 April 2019

Meirong W.

Position: Director

Appointed: 24 April 2018

Resigned: 01 February 2021

Meirong W.

Position: Director

Appointed: 24 April 2018

Resigned: 01 March 2023

People with significant control

The list of PSCs who own or control the company is made up of 2 names. As we discovered, there is Meirong W. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Meirong W. This PSC owns 75,01-100% shares.

Meirong W.

Notified on 1 March 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Meirong W.

Notified on 24 April 2018
Ceased on 1 January 2021
Nature of control: 75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-04-302020-04-302021-04-302022-04-302023-04-30
Balance Sheet
Cash Bank On Hand 60 000 00060 000 000  
Net Assets Liabilities60 000 00060 000 00060 000 00060 000 00060 000 000
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset60 000 00060 000 00060 000 00060 000 00060 000 000
Number Shares Allotted60 000 00060 000 00060 000 00060 000 00060 000 000
Par Value Share11111

Company filings

Filing category
Accounts Address Confirmation statement Gazette Officers Persons with significant control
Confirmation statement with no updates Sunday 18th February 2024
filed on: 18th, February 2024
Free Download (3 pages)

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