Bansun (UK) International United Group Co., Limited is a private limited company located at Unit 1804 South Babk Tower, 55 Upper Ground, London SE1 9EY. Incorporated on 2019-02-26, this 5-year-old company is run by 1 director and 1 secretary.
Director Minghui L., appointed on 01 December 2021.
Changing the topic to secretaries, we can mention: Minghui L., appointed on 21 February 2024.
The company is categorised as "dormant company" (SIC code: 99999).
The latest confirmation statement was filed on 2023-02-28 and the date for the following filing is 2024-03-14. Furthermore, the statutory accounts were filed on 28 February 2023 and the next filing is due on 30 November 2024.
| Office Address | Unit 1804 South Babk Tower |
| Office Address2 | 55 Upper Ground |
| Town | London |
| Post code | SE1 9EY |
| Country of origin | United Kingdom |
| Registration Number | 11846691 |
| Date of Incorporation | Tue, 26th Feb 2019 |
| Industry | Dormant Company |
| End of financial Year | 28th February |
| Company age | 5 years old |
| Account next due date | Sat, 30th Nov 2024 (220 days left) |
| Account last made up date | Tue, 28th Feb 2023 |
| Next confirmation statement due date | Thu, 14th Mar 2024 (2024-03-14) |
| Last confirmation statement dated | Tue, 28th Feb 2023 |
Position: Secretary
Appointed: 21 February 2024
Position: Director
Appointed: 01 December 2021
The list of persons with significant control that own or control the company consists of 2 names. As we discovered, there is Minghui L. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Yan W. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Minghui L.
| Notified on | 1 December 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Yan W.
| Notified on | 26 February 2019 |
| Ceased on | 1 December 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2020-02-28 | 2021-02-28 | 2022-02-28 | 2023-02-28 |
| Balance Sheet | ||||
| Net Assets Liabilities | 50 000 | 50 000 | 50 000 | 50 000 |
| Other | ||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 50 000 | 50 000 | 50 000 | 50 000 |
| Number Shares Allotted | 50 000 | 50 000 | 50 000 | 50 000 |
| Par Value Share | 1 | 1 | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Tuesday 28th February 2023 filed on: 20th, March 2023 |
confirmation statement | Free Download (3 pages) |
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