TANG LTD.

Overview

Company Name	TANG LTD.
Company Status	Active
Legal Form	Private limited company
Company Number	04188978
Jurisdiction	England/Wales
Date of Creation	Mar 28, 2001

Summary

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

What is the purpose of TANG LTD.?

Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c. (47749) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is TANG LTD. located?

Registered Office Address	1065 Finchley Road London NW11 0PU
Undeliverable Registered Office Address	No

What were the previous names of TANG LTD.?

Previous Company Names
Company Name	From	Until
PICKLED CONSULTING LTD	Mar 28, 2001	Mar 28, 2001

What are the latest accounts for TANG LTD.?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 30, 2025
Next Accounts Due On	Jun 30, 2026
Last Accounts
Last Accounts Made Up To	Sep 30, 2024

What is the status of the latest confirmation statement for TANG LTD.?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 05, 2026
Next Confirmation Statement Due	Jan 19, 2026
Next Confirmation Statement Made Up To	Jan 05, 2025
Overdue	No

What are the latest filings for TANG LTD.?

Filings
Date	Description	Document	Type
Jun 30, 2025	Micro company accounts made up to Sep 30, 2024	5 pages	AA

Jan 05, 2025	Confirmation statement made on Jan 05, 2025 with no updates	3 pages	CS01

Jun 30, 2024	Micro company accounts made up to Sep 30, 2023	5 pages	AA

Jan 05, 2024	Confirmation statement made on Jan 05, 2024 with no updates	3 pages	CS01

Jan 05, 2024	Termination of appointment of Jiacong Chen as a director on Dec 23, 2023	1 pages	TM01

Jun 30, 2023	Micro company accounts made up to Sep 30, 2022	5 pages	AA

Mar 12, 2023	Appointment of Mrs Hongwei Luo as a director on Mar 12, 2023	2 pages	AP01

Mar 12, 2023	Notification of Hongwei Luo as a person with significant control on Mar 12, 2023	2 pages	PSC01

Mar 12, 2023	Cessation of Jiacong Chen as a person with significant control on Mar 12, 2023	1 pages	PSC07

Feb 14, 2023	Change of details for Mr Jiacong Chen as a person with significant control on Dec 01, 2022	2 pages	PSC04

Feb 14, 2023	Elect to keep the directors' residential address register information on the public register	1 pages	EH02

Jan 05, 2023	Confirmation statement made on Jan 05, 2023 with updates	4 pages	CS01

Nov 11, 2022	Confirmation statement made on Oct 29, 2022 with no updates	3 pages	CS01

Aug 02, 2022	Appointment of Hongwei Luo as a secretary on Jul 26, 2022	2 pages	AP03

Jun 30, 2022	Change of details for Mr Jiacong Chen as a person with significant control on Jun 30, 2022	2 pages	PSC04

Jun 30, 2022	Director's details changed for Mr Jiacong Chen on Jun 30, 2022	2 pages	CH01

Jun 30, 2022	Micro company accounts made up to Sep 30, 2021	5 pages	AA

Jan 08, 2022	Appointment of Mr Jiacong Chen as a director on Dec 27, 2021	2 pages	AP01

Jan 08, 2022	Termination of appointment of Hongwei Luo as a secretary on Dec 27, 2021	1 pages	TM02

Jan 08, 2022	Notification of Jiacong Chen as a person with significant control on Dec 27, 2021	2 pages	PSC01

Jan 08, 2022	Termination of appointment of Hongwei Luo as a director on Dec 27, 2021	1 pages	TM01

Jan 08, 2022	Cessation of Hongwei Luo as a person with significant control on Dec 27, 2021	1 pages	PSC07

Oct 29, 2021	Confirmation statement made on Oct 29, 2021 with no updates	3 pages	CS01

Jun 30, 2021	Micro company accounts made up to Sep 30, 2020	5 pages	AA

Nov 05, 2020	Confirmation statement made on Oct 29, 2020 with no updates	3 pages	CS01

View All Filings

Who are the officers of TANG LTD.?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
LUO, Hongwei Heming Road HA8 9AB Edgware 23 England	Jul 26, 2022		Secretary	Heming Road HA8 9AB Edgware 23 England					298640050001
LUO, Hongwei Finchley Road NW11 0PU London 1065 England	Mar 12, 2023		Director	Finchley Road NW11 0PU London 1065 England	England	British	1961-4	Managing Director	194049450001
JIN, Mengya 28 Minster Road NW2 3RD London	Aug 03, 2001	Oct 05, 2002	Secretary	28 Minster Road NW2 3RD London		British			77417520001
LUO, Hongwei 1065 Finchley Road London NW11 0PU	Apr 11, 2011	Dec 27, 2021	Secretary	1065 Finchley Road London NW11 0PU					159291680001
MA, Jing 1065 Finchley Road NW11 0PU London	Oct 05, 2002	Jul 11, 2009	Secretary	1065 Finchley Road NW11 0PU London		British			85071910001
XU, Yitian Sommerset Way Unit 710 M2N 6X5 Toronto On Canada 18 Canada	Jul 11, 2009	Apr 08, 2011	Secretary	Sommerset Way Unit 710 M2N 6X5 Toronto On Canada 18 Canada		Other		Businessman	140120400001
SECRETARIES ETC. LTD 1 Mepham Street SE1 8RL London	Mar 28, 2001	Aug 29, 2002	Nominee Secretary	1 Mepham Street SE1 8RL London					900018930001
CHEN, Bangqiong Bazhou Qu Xiaoqiao Lu, Bazhong, 636600 Bazhong 10-2-704 Sichuan China	Apr 01, 2016	Sep 18, 2019	Director	Bazhou Qu Xiaoqiao Lu, Bazhong, 636600 Bazhong 10-2-704 Sichuan China	China	Chinese	1977-5	Businesswoman	207746240001
CHEN, Bangqiong 10 Dong 2 Danyuan Bazhou Qu Xiaoqiao Lu, Bazhong 636600 Sichuan 704 China China	Dec 06, 2013	Jan 12, 2015	Director	10 Dong 2 Danyuan Bazhou Qu Xiaoqiao Lu, Bazhong 636600 Sichuan 704 China China	China	Chinese	1977-5	Manager	207746240001
CHEN, Jiacong 1065 Finchley Road London NW11 0PU	Dec 27, 2021	Dec 23, 2023	Director	1065 Finchley Road London NW11 0PU	China	Chinese	1952-12	Business Person	291176690002
LUO, Hongwei 1065 Finchley Road London NW11 0PU	Sep 06, 2019	Dec 27, 2021	Director	1065 Finchley Road London NW11 0PU	England	British	1961-4	Manager	194049450001
LUO, Hongwei 1065 Finchley Road London NW11 0PU	Jan 12, 2015	Oct 06, 2015	Director	1065 Finchley Road London NW11 0PU	England	British	1961-4	Manager	194049450001
LUO, Hongwei 1065 Finchley Road London NW11 0PU	Jan 06, 2011	Dec 06, 2013	Director	1065 Finchley Road London NW11 0PU	England	Chinese	1961-4	Businessman	156936560001
TSANG, Andy 1065 Finchley Road NW11 0PU London	Apr 05, 2001	Jul 12, 2009	Director	1065 Finchley Road NW11 0PU London		British	1975-2	Banker	75345350002
XU, Yitian Grand Trunk Cres Unit 1215 M5J 3A4 Toronto 30 Ontario Canada	Oct 06, 2015	Sep 18, 2019	Director	Grand Trunk Cres Unit 1215 M5J 3A4 Toronto 30 Ontario Canada	Canadian	Canadian	1987-1	Businesswoman	203259120001
XU, Yitian Sommerset Way 710 M2N 6X5 North York On Canada 18 Canada	Jul 11, 2009	Jan 14, 2011	Director	Sommerset Way 710 M2N 6X5 North York On Canada 18 Canada	Canada	Other	1987-1	Businessman	140120400002
COMPANIES ETC LTD 5 Sherwood Street W1V 7RA London	Mar 28, 2001	Apr 05, 2001	Nominee Director	5 Sherwood Street W1V 7RA London					900018920001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of TANG LTD.?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Hongwei Luo Finchley Road NW11 0PU London 1065 England	Mar 12, 2023	Finchley Road NW11 0PU London 1065 England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mr Jiacong Chen 1065 Finchley Road London NW11 0PU	Dec 27, 2021	1065 Finchley Road London NW11 0PU	Yes
	Nationality: Chinese Country of Residence: China
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company.
Mrs Hongwei Luo 1065 Finchley Road London NW11 0PU	Sep 18, 2019	1065 Finchley Road London NW11 0PU	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company. The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
Bangqiong Chen 1065 Finchley Road London NW11 0PU	Apr 06, 2016	1065 Finchley Road London NW11 0PU	Yes
	Nationality: Chinese Country of Residence: China
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares 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.
license: CC0