USBTECH LIMITED

Overview

Company Name	USBTECH LIMITED
Company Status	Active
Company Status Detail	Active proposal to strike off
Legal Form	Private limited company
Company Number	04090141
Jurisdiction	England/Wales
Date of Creation	Oct 13, 2000

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of USBTECH LIMITED?

Retail sale via mail order houses or via Internet (47910) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is USBTECH LIMITED located?

Registered Office Address	C/O Vantage Accounting 1 Cedar Office Park Cobham Road BH21 7SB Wimborne England
Undeliverable Registered Office Address	No

What were the previous names of USBTECH LIMITED?

Previous Company Names
Company Name	From	Until
WESTMOON LIMITED	Oct 13, 2000	Oct 13, 2000

What are the latest accounts for USBTECH LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Oct 31, 2021
Next Accounts Due On	Oct 31, 2022
Last Accounts
Last Accounts Made Up To	Oct 31, 2020

What is the status of the latest confirmation statement for USBTECH LIMITED?

Last Confirmation Statement
Overdue	Yes
Last Confirmation Statement Made Up To	Aug 14, 2023
Next Confirmation Statement Due	Aug 28, 2023
Next Confirmation Statement Made Up To	Aug 14, 2022
Overdue	Yes

What are the latest filings for USBTECH LIMITED?

Filings
Date	Description	Document	Type
May 18, 2023	Registered office address changed from Sg House 6 st. Cross Road Winchester SO23 9HX England to C/O Vantage Accounting 1 Cedar Office Park Cobham Road Wimborne BH21 7SB on May 18, 2023	1 pages	AD01

Jan 14, 2023	Compulsory strike-off action has been suspended	1 pages	DISS16(SOAS)
Jan 03, 2023	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Sep 01, 2022	Confirmation statement made on Aug 14, 2022 with no updates	3 pages	CS01

Oct 14, 2021	Confirmation statement made on Aug 14, 2021 with no updates	3 pages	CS01

Jul 30, 2021	Micro company accounts made up to Oct 31, 2020	2 pages	AA

Mar 16, 2021	Termination of appointment of Dong Xiu as a director on Nov 01, 2020	1 pages	TM01

Jan 07, 2021	Director's details changed for Mr Junyu Yan on Jan 06, 2021	2 pages	CH01

Jan 07, 2021	Registered office address changed from Unit 10, Wintax House 4 Easton Lane Business Park Winnall Winchester SO23 7RQ England to Sg House 6 st. Cross Road Winchester SO23 9HX on Jan 07, 2021	1 pages	AD01

Sep 09, 2020	Confirmation statement made on Aug 14, 2020 with no updates	3 pages	CS01

Sep 09, 2020	Termination of appointment of Shu Yan as a director on Jan 01, 2019	1 pages	TM01

Sep 09, 2020	Registered office address changed from Unit 11a Winnall Manor Farm Business Park Easton Lane Winchester Hampshire SO23 0HA England to Unit 10, Wintax House 4 Easton Lane Business Park Winnall Winchester SO23 7RQ on Sep 09, 2020	1 pages	AD01

Jul 31, 2020	Micro company accounts made up to Oct 31, 2019	4 pages	AA

Oct 30, 2019	Micro company accounts made up to Oct 31, 2018	4 pages	AA

Aug 16, 2019	Confirmation statement made on Aug 14, 2019 with no updates	3 pages	CS01

Aug 14, 2019	Registered office address changed from 132 Winchester Road Chandler's Ford Eastleigh SO53 2DS England to Unit 11a Winnall Manor Farm Business Park Easton Lane Winchester Hampshire SO23 0HA on Aug 14, 2019	1 pages	AD01

Sep 21, 2018	Confirmation statement made on Aug 14, 2018 with no updates	3 pages	CS01

Sep 08, 2018	Appointment of Mr Dong Xiu as a director on Jul 17, 2018	2 pages	AP01

Sep 08, 2018	Appointment of Mrs Shu Yan as a director on Feb 19, 2018	2 pages	AP01

Aug 31, 2018	Micro company accounts made up to Oct 31, 2017	4 pages	AA

Jul 16, 2018	Termination of appointment of Dong Xiu as a director on Jul 16, 2018	1 pages	TM01

Jul 16, 2018	Appointment of Mr Junyu Yan as a director on Jul 16, 2018	2 pages	AP01

Feb 19, 2018	Termination of appointment of Junyu Yan as a director on Feb 19, 2018	1 pages	TM01

Feb 19, 2018	Appointment of Mr Dong Xiu as a director on Feb 19, 2018	2 pages	AP01

Sep 29, 2017	Confirmation statement made on Aug 14, 2017 with no updates	3 pages	CS01

View All Filings

Who are the officers of USBTECH LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
YAN, Junyu 1 Cedar Office Park Cobham Road BH21 7SB Wimborne C/O Vantage Accounting England	Jul 16, 2018		Director	1 Cedar Office Park Cobham Road BH21 7SB Wimborne C/O Vantage Accounting England	England	Chinese	1953-11	Director	248472400001
LIU, Xiaming, Professor 10 Brecon Way PE29 6XZ Huntingdon Cambridgeshire	Jul 12, 2006	Oct 01, 2007	Secretary	10 Brecon Way PE29 6XZ Huntingdon Cambridgeshire		British		Professor	109948860001
ZHANG, Weijie 40 Hillside Crescent HA2 0QX Harrow Middlesex	Oct 13, 2000	Aug 14, 2015	Secretary	40 Hillside Crescent HA2 0QX Harrow Middlesex		British			114262030001
CUI, Zhanfeng, Professor 78a Norreys Road Cumnor OX2 9PU Oxford	Jul 12, 2006	Oct 01, 2007	Director	78a Norreys Road Cumnor OX2 9PU Oxford	United Kingdom	British	1962-11	Professor	59517380001
LIU, Xiaming, Professor 10 Brecon Way PE29 6XZ Huntingdon Cambridgeshire	Jul 12, 2006	Oct 01, 2007	Director	10 Brecon Way PE29 6XZ Huntingdon Cambridgeshire		British	1954-7	Professor	109948860001
XIU, Dong 6 St. Cross Road SO23 9HX Winchester Sg House England	Jul 17, 2018	Nov 01, 2020	Director	6 St. Cross Road SO23 9HX Winchester Sg House England	England	Chinese	1973-11	Company Director	231751030001
XIU, Dong Winchester Road Chandler's Ford SO53 2DS Eastleigh 132 England	Feb 19, 2018	Jul 16, 2018	Director	Winchester Road Chandler's Ford SO53 2DS Eastleigh 132 England	England	Chinese	1973-11	Company Director	231751030001
YAN, Junyu Hillside Crescent HA2 0QX Harrow 40 Middlesex England	Aug 14, 2015	Feb 19, 2018	Director	Hillside Crescent HA2 0QX Harrow 40 Middlesex England	United Kingdom	Chinese	1953-11	Director	200257630001
YAN, Shu 4 Easton Lane Business Park Winnall SO23 7RQ Winchester Unit 10, Wintax House England	Feb 19, 2018	Jan 01, 2019	Director	4 Easton Lane Business Park Winnall SO23 7RQ Winchester Unit 10, Wintax House England	England	Chinese	1981-6	Company Director	250198140001
ZHANG, Jun Wu, Dr 40 Hillside Crescent HA2 0QX Harrow Middlesex	Oct 13, 2000	Apr 22, 2006	Director	40 Hillside Crescent HA2 0QX Harrow Middlesex		British	1954-9	Lecturer	72362060001
ZHANG, Weijie 40 Hillside Crescent HA2 0QX Harrow Middlesex	Jul 12, 2006	Aug 14, 2015	Director	40 Hillside Crescent HA2 0QX Harrow Middlesex	United Kingdom	British	1984-12	Student	114262030001
ZHU, Yulian 40 Hillside Crescent HA2 0QX Harrow Middlesex	Apr 22, 2006	Aug 14, 2015	Director	40 Hillside Crescent HA2 0QX Harrow Middlesex	England	British	1959-6	Director	72724870001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of USBTECH LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Junyu Yan Hillside Crescent HA2 0QX Harrow 40 England	Apr 06, 2016	Hillside Crescent HA2 0QX Harrow 40 England	No
	Nationality: Chinese Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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