Uk Haifapurui Bio Technology Group Ltd SOUTH CROYDON


Uk Haifapurui Bio Technology Group Ltd is a private limited company situated at 291 Brighton Road, South Croydon CR2 6EQ. Incorporated on 2020-09-01, this 3-year-old company is run by 1 director and 1 secretary.
Director Zhaohui L., appointed on 01 September 2020.
As far as secretaries are concerned, we can name: Zhaohui L., appointed on 08 October 2023.
The company is categorised as "dormant company" (SIC code: 99999).
The latest confirmation statement was filed on 2023-08-31 and the date for the next filing is 2024-09-14. Furthermore, the statutory accounts were filed on 30 September 2023 and the next filing should be sent on 30 June 2025.

Uk Haifapurui Bio Technology Group Ltd Address / Contact

Office Address 291 Brighton Road
Town South Croydon
Post code CR2 6EQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 12849119
Date of Incorporation Tue, 1st Sep 2020
Industry Dormant Company
End of financial Year 30th September
Company age 4 years old
Account next due date Mon, 30th Jun 2025 (431 days left)
Account last made up date Sat, 30th Sep 2023
Next confirmation statement due date Sat, 14th Sep 2024 (2024-09-14)
Last confirmation statement dated Thu, 31st Aug 2023

Company staff

Zhaohui L.

Position: Secretary

Appointed: 08 October 2023

Zhaohui L.

Position: Director

Appointed: 01 September 2020

Busy Secretary Service Limited

Position: Corporate Secretary

Appointed: 28 October 2022

Resigned: 08 October 2023

LIMITED Yunma Tianlong International Consulting Co.

Position: Corporate Secretary

Appointed: 01 September 2020

Resigned: 28 October 2022

People with significant control

The list of persons with significant control that own or control the company is made up of 1 name. As BizStats identified, there is Zhaohui L. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Zhaohui L.

Notified on 1 September 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2021-09-302022-09-302023-09-30
Balance Sheet
Net Assets Liabilities1 000 0001 000 0001 000 000
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset1 000 0001 000 0001 000 000
Number Shares Allotted1 000 0001 000 0001 000 000
Par Value Share111

Company filings

Filing category
Accounts Address Confirmation statement Gazette Incorporation Officers
Dormant company accounts reported for the period up to Saturday 30th September 2023
filed on: 8th, October 2023
Free Download (2 pages)

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