Uk Dusei Holding Group Limited LONDON


Uk Dusei Holding Group started in year 2014 as Private Limited Company with registration number 09345680. The Uk Dusei Holding Group company has been functioning successfully for 10 years now and its status is active. The firm's office is based in London at Unit 1804 South Bank Tower, 55 Upper Ground,. Postal code: SE1 9EY.

At present there are 2 directors in the the firm, namely Xueqing Z. and Shunqiong Z.. In addition 2 active secretaries, Xueqing Z. and Shunqiong Z. were appointed. As of 28 May 2024, our data shows no information about any ex officers on these positions.

Uk Dusei Holding Group 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 09345680
Date of Incorporation Mon, 8th Dec 2014
Industry Dormant Company
End of financial Year 31st December
Company age 10 years old
Account next due date Mon, 30th Sep 2024 (125 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Fri, 15th Dec 2023 (2023-12-15)
Last confirmation statement dated Thu, 1st Dec 2022

Company staff

Xueqing Z.

Position: Secretary

Appointed: 14 February 2017

Shunqiong Z.

Position: Secretary

Appointed: 14 February 2017

Xueqing Z.

Position: Director

Appointed: 08 December 2014

Shunqiong Z.

Position: Director

Appointed: 08 December 2014

Uk Secretarial Services Limited

Position: Corporate Secretary

Appointed: 08 December 2015

Resigned: 14 February 2017

Sky Charm Secretarial Services Limited

Position: Corporate Secretary

Appointed: 08 December 2014

Resigned: 08 December 2015

People with significant control

The register of PSCs that own or have control over the company is made up of 2 names. As BizStats identified, there is Shunqiong Z. This PSC has 50,01-75% voting rights and has 50,01-75% shares. Another entity in the persons with significant control register is Xueqing Z. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.

Shunqiong Z.

Notified on 7 December 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights

Xueqing Z.

Notified on 7 December 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-12-312016-12-312017-12-312018-12-312019-12-312020-12-312021-12-312022-12-312023-12-31
Net Worth10 00010 00010 000      
Balance Sheet
Net Assets Liabilities  10 00010 00010 00010 00010 00010 00010 000
Net Assets Liabilities Including Pension Asset Liability10 00010 00010 000      
Reserves/Capital
Shareholder Funds10 00010 00010 000      
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset10 00010 00010 00010 00010 00010 00010 00010 00010 000
Number Shares Allotted10 00010 00010 00010 00010 00010 00010 00010 00010 000
Par Value Share111111111
Share Capital Allotted Called Up Paid10 00010 00010 000      

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers
Confirmation statement with no updates Fri, 1st Dec 2023
filed on: 24th, January 2024
Free Download (3 pages)

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