Tian He Limited is a private limited company registered at 22 St. Thomas Street, Lymington SO41 9NB. Incorporated on 2017-06-30, this 7-year-old company is run by 1 director and 1 secretary.
Director Qianqiu L., appointed on 30 June 2017.
Moving on to secretaries, we can mention: Yiping L., appointed on 30 June 2017.
The company is officially categorised as "other human health activities" (Standard Industrial Classification code: 86900).
The last confirmation statement was sent on 2023-06-29 and the due date for the subsequent filing is 2024-07-13. Additionally, the annual accounts were filed on 30 June 2023 and the next filing is due on 31 March 2025.
| Office Address | 22 St. Thomas Street |
| Town | Lymington |
| Post code | SO41 9NB |
| Country of origin | United Kingdom |
| Registration Number | 10844640 |
| Date of Incorporation | Fri, 30th Jun 2017 |
| Industry | Other human health activities |
| End of financial Year | 30th June |
| Company age | 7 years old |
| Account next due date | Mon, 31st Mar 2025 (247 days left) |
| Account last made up date | Fri, 30th Jun 2023 |
| Next confirmation statement due date | Sat, 13th Jul 2024 (2024-07-13) |
| Last confirmation statement dated | Thu, 29th Jun 2023 |
Position: Secretary
Appointed: 30 June 2017
Position: Director
Appointed: 30 June 2017
The register of PSCs that own or control the company is made up of 2 names. As we found, there is Yiping L. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Qianqiu L. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.
Yiping L.
| Notified on | 30 June 2017 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Qianqiu L.
| Notified on | 30 June 2017 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors 50,01-75% shares |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2018-06-30 | 2019-06-30 | 2020-06-25 | 2020-06-30 | 2021-06-30 | 2022-06-30 | 2023-06-30 |
| Balance Sheet | |||||||
| Cash Bank On Hand | 2 000 | 2 000 | 2 000 | 2 000 | 2 000 | 2 000 | |
| Net Assets Liabilities | 2 000 | 2 000 | 2 000 | 2 000 | 2 000 | 3 000 | 3 000 |
| Other | |||||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 2 000 | 3 000 | 3 000 | ||||
| Number Shares Allotted | 2 000 | 2 000 | 2 000 | 2 000 | 2 000 | 3 000 | |
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 | |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Dormant company accounts made up to June 30, 2023 filed on: 12th, July 2023 |
accounts | Free Download (2 pages) |
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