Shiding Shengwu Biotechnology (UK) Trading Limited LONDON


Shiding Shengwu Biotechnology (UK) Trading Limited is a private limited company situated at 59 Banner Street, London EC1Y 8PX. Incorporated on 2017-04-20, this 7-year-old company is run by 1 director.
Director Yiping G., appointed on 21 October 2021.
The company is classified as "activities of other holding companies n.e.c." (SIC: 64209).
The latest confirmation statement was filed on 2023-03-15 and the date for the subsequent filing is 2024-03-29. Moreover, the statutory accounts were filed on 30 April 2022 and the next filing is due on 31 January 2024.

Shiding Shengwu Biotechnology (UK) Trading Limited Address / Contact

Office Address 59 Banner Street
Town London
Post code EC1Y 8PX
Country of origin United Kingdom

Company Information / Profile

Registration Number 10731624
Date of Incorporation Thu, 20th Apr 2017
Industry Activities of other holding companies n.e.c.
End of financial Year 30th April
Company age 7 years old
Account next due date Wed, 31st Jan 2024 (95 days after)
Account last made up date Sat, 30th Apr 2022
Next confirmation statement due date Fri, 29th Mar 2024 (2024-03-29)
Last confirmation statement dated Wed, 15th Mar 2023

Company staff

Yiping G.

Position: Director

Appointed: 21 October 2021

Jing C.

Position: Director

Appointed: 20 April 2017

Resigned: 15 October 2021

People with significant control

The list of persons with significant control who own or have control over the company includes 3 names. As we researched, there is Yafei Y. 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 Yiping G. This PSC has significiant influence or control over the company,. Then there is Jing C., who also meets the Companies House conditions to be listed as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Yafei Y.

Notified on 15 January 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Yiping G.

Notified on 19 November 2021
Ceased on 15 January 2022
Nature of control: significiant influence or control

Jing C.

Notified on 20 April 2017
Ceased on 19 November 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Capital Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution Restoration
Total exemption full accounts data made up to 30th April 2023
filed on: 23rd, January 2024
Free Download (13 pages)

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