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FUNING (U.K) CO., LIMITED

FUNING (U.K) CO., LIMITED

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

    • Overview

    Company NameFUNING (U.K) CO., LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05966216
    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 FUNING (U.K) CO., LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is FUNING (U.K) CO., LIMITED located?

    Registered Office Address
    53 Whateleys Drive
    CV8 2GY Kenilworth
    Warwickshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FUNING (U.K) CO., LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnOct 31, 2025
    Next Accounts Due OnJul 31, 2026
    Last Accounts
    Last Accounts Made Up ToOct 31, 2024

    What is the status of the latest confirmation statement for FUNING (U.K) CO., LIMITED?

    Last Confirmation Statement Made Up ToAug 29, 2026
    Next Confirmation Statement DueSep 12, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 29, 2025
    OverdueNo

    What are the latest filings for FUNING (U.K) CO., LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Aug 29, 2025 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2024

    		2 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Registered office address changed from PO Box 4385 05966216 - Companies House Default Address Cardiff CF14 8LH to 53 Whateleys Drive Kenilworth Warwickshire CV8 2GY on Mar 21, 2025

    		3 pagesAD01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Address of person with significant control Bingying Yu changed to 05966216 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on Jan 24, 2025

    		1 pagesRP10

    Address of officer Bingying Yu changed to 05966216 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on Jan 24, 2025

    		1 pagesRP09

    Address of officer Uk Jiecheng Business Limited changed to 05966216 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on Jan 24, 2025

    		1 pagesRP09

    Registered office address changed to PO Box 4385, 05966216 - Companies House Default Address, Cardiff, CF14 8LH on Jan 24, 2025

    		1 pagesRP05

    Confirmation statement made on Aug 29, 2024 with no updates

    		3 pagesCS01

    Termination of appointment of Uk Jiecheng Business Limited as a secretary on Apr 10, 2024

    		1 pagesTM02

    Accounts for a dormant company made up to Oct 31, 2023

    		2 pagesAA

    Confirmation statement made on Aug 29, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2022

    		2 pagesAA

    Confirmation statement made on Aug 29, 2022 with no updates

    		3 pagesCS01

    Appointment of Uk Jiecheng Business Limited as a secretary on Sep 27, 2022

    		2 pagesAP04

    Registered office address changed from Flat32 Adventures Court 12 Newport Avenue London E14 2DN United Kingdom to 291 Brighton Road South Croydon CR2 6EQ on Sep 26, 2022

    		1 pagesAD01

    Accounts for a dormant company made up to Oct 31, 2021

    		2 pagesAA

    Confirmation statement made on Aug 29, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2020

    		2 pagesAA

    Confirmation statement made on Aug 29, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2019

    		2 pagesAA

    Termination of appointment of Yunma Tianlong International Consulting Co., Limited as a secretary on Sep 11, 2019

    		1 pagesTM02

    Confirmation statement made on Aug 29, 2019 with no updates

    		3 pagesCS01

    Registered office address changed from Unit G25 Waterfront Studios 1 Dock Road London E16 1AH United Kingdom to Flat32 Adventures Court 12 Newport Avenue London E14 2DN on Sep 11, 2019

    		1 pagesAD01
    View All Filings

    Who are the officers of FUNING (U.K) CO., LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    YU, Bingying
    4385
    CF14 8LH Cardiff
    05966216 - Companies House Default Address
    		Director
    4385
    CF14 8LH Cardiff
    05966216 - Companies House Default Address
    		ChinaChinese116135880002
    HKRTP LIMITED
    Rm 1007 10/F Ho King Comm.Ctr
    No 2-16 Fa Yuen Street
    Mongkok
    Hong Kong
    		Nominee Secretary
    Rm 1007 10/F Ho King Comm.Ctr
    No 2-16 Fa Yuen Street
    Mongkok
    Hong Kong
    Legal FormLEGAL FORM HONG KONG
    Identification TypeNon European Economic Area
    Legal AuthorityHONG KONG COMPANIES ORDINANCE 32
    Registration Number663489
    		900029890001
    J&C (HK) BUSINESS LIMITED
    118 High Street
    CR8 2AD Purley
    Rm 101, Maple House
    Surrey
    England
    		Secretary
    118 High Street
    CR8 2AD Purley
    Rm 101, Maple House
    Surrey
    England
    Legal FormLIMITED LIABILITY
    Identification TypeNon European Economic Area
    Legal AuthorityCOMMON LAW
    Registration Number1156560
    		173447120002
    UK JIECHENG BUSINESS LIMITED
    4385
    CF14 8LH Cardiff
    05966216 - Companies House Default Address
    		Secretary
    4385
    CF14 8LH Cardiff
    05966216 - Companies House Default Address
    Identification TypeUK Limited Company
    Registration Number11125204
    		241545800001
    YUNMA TIANLONG INTERNATIONAL CONSULTING CO., LIMITED
    1 Dock Road
    E16 1AH London
    Unit G25 Waterfront Studios
    United Kingdom
    		Secretary
    1 Dock Road
    E16 1AH London
    Unit G25 Waterfront Studios
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number09801282
    		201766150001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of FUNING (U.K) CO., LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Bingying Yu
    4385
    CF14 8LH Cardiff
    05966216 - Companies House Default Address
    		Aug 29, 2016
    4385
    CF14 8LH Cardiff
    05966216 - Companies House Default Address
    		No
    Nationality: Chinese
    Country of Residence: China
    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.
    • 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 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