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QIN DYNASTY LTD

QIN DYNASTY LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameQIN DYNASTY LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05644676
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of QIN DYNASTY LTD?

    • Non-specialised wholesale trade (46900) / Wholesale and retail trade; repair of motor vehicles and motorcycles
    • Retail sale via mail order houses or via Internet (47910) / Wholesale and retail trade; repair of motor vehicles and motorcycles
    • Business and domestic software development (62012) / Information and communication

    Where is QIN DYNASTY LTD located?

    Registered Office Address
    Unit 5 Walthamstow Business Centre
    Clifford Road
    E17 4SX London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for QIN DYNASTY LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for QIN DYNASTY LTD?

    Last Confirmation Statement Made Up ToDec 05, 2026
    Next Confirmation Statement DueDec 19, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 05, 2025
    OverdueNo

    What are the latest filings for QIN DYNASTY LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Dec 05, 2025 with updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2024

    		7 pagesAA

    Confirmation statement made on Dec 05, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    		7 pagesAA

    Director's details changed for Mr Peng Fei Ren on Nov 24, 2010

    		2 pagesCH01

    Confirmation statement made on Dec 05, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    		7 pagesAA

    Confirmation statement made on Dec 05, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    		7 pagesAA

    Confirmation statement made on Dec 05, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    		7 pagesAA

    Confirmation statement made on Dec 05, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2019

    		3 pagesAA

    Confirmation statement made on Dec 05, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2018

    		2 pagesAA

    Confirmation statement made on Dec 05, 2018 with no updates

    		3 pagesCS01

    Director's details changed for Mr Peng Fei Ren on Nov 30, 2018

    		2 pagesCH01

    Change of details for Mr Pengfei Ren as a person with significant control on Nov 30, 2018

    		2 pagesPSC04

    Micro company accounts made up to Dec 31, 2017

    		2 pagesAA

    Confirmation statement made on Dec 05, 2017 with updates

    		3 pagesCS01

    Amended total exemption full accounts made up to Dec 31, 2016

    		6 pagesAAMD

    Micro company accounts made up to Dec 31, 2016

    		2 pagesAA

    Confirmation statement made on Dec 05, 2016 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Dec 31, 2015

    		4 pagesAA

    Annual return made up to Dec 05, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 09, 2015

    Statement of capital on Dec 09, 2015

    • Capital: GBP 1,000
    		SH01
    View All Filings

    Who are the officers of QIN DYNASTY LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    REN, Pengfei
    Walthamstow Business Centre
    Clifford Road
    E17 4SX London
    Unit 5
    Uk
    		Director
    Walthamstow Business Centre
    Clifford Road
    E17 4SX London
    Unit 5
    Uk
    		EnglandBritish108421530006
    AN, Zhi
    135 The Sandlings
    Wood Green
    N22 6XR London
    		Secretary
    135 The Sandlings
    Wood Green
    N22 6XR London
    		Chinese109593910001
    WANG, Xin
    136 Leslie Road
    E22 4HG London
    		Secretary
    136 Leslie Road
    E22 4HG London
    		Chinese120119240001
    DUPORT SECRETARY LIMITED
    2 Southfield Road
    BS9 3BH Westbury On Trym
    The Bristol Office
    Bristol
    		Nominee Secretary
    2 Southfield Road
    BS9 3BH Westbury On Trym
    The Bristol Office
    Bristol
    		900020060001
    DUPORT DIRECTOR LIMITED
    2 Southfield Road
    Westbury-On-Trym
    BS9 3BH Bristol
    		Nominee Director
    2 Southfield Road
    Westbury-On-Trym
    BS9 3BH Bristol
    		900020050001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of QIN DYNASTY LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Pengfei Ren
    Walthamstow Business Centre
    Clifford Road
    E17 4SX London
    Unit 5
    		Apr 06, 2016
    Walthamstow Business Centre
    Clifford Road
    E17 4SX London
    Unit 5
    		No
    Nationality: British
    Country of Residence: England
    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