YUNNAN NEWSWIFT COMPANY LIMITED
Overview
| Company Name | YUNNAN NEWSWIFT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07001672 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of YUNNAN NEWSWIFT COMPANY LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is YUNNAN NEWSWIFT COMPANY LIMITED located?
| Registered Office Address | Suite 1962 5 Brayford Square E1 0SG London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for YUNNAN NEWSWIFT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Aug 31, 2025 |
| Next Accounts Due On | May 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Aug 31, 2024 |
What is the status of the latest confirmation statement for YUNNAN NEWSWIFT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Apr 25, 2026 |
|---|---|
| Next Confirmation Statement Due | May 09, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 25, 2025 |
| Overdue | No |
What are the latest filings for YUNNAN NEWSWIFT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Secretary's details changed for C&V Business Services Limited on Aug 19, 2025 | 1 pages | CH04 | ||
Termination of appointment of Sky Charm Secretarial Services Limited as a secretary on Jul 10, 2025 | 1 pages | TM02 | ||
Appointment of C&V Business Services Limited as a secretary on Jul 10, 2025 | 2 pages | AP04 | ||
Registered office address changed from Chase Business Centre 39-41 Chase Side London N14 5BP to Suite 1962 5 Brayford Square London E1 0SG on Jul 10, 2025 | 1 pages | AD01 | ||
Confirmation statement made on Apr 25, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Aug 31, 2024 | 2 pages | AA | ||
Confirmation statement made on Apr 26, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Aug 31, 2023 | 2 pages | AA | ||
Confirmation statement made on Jul 07, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Aug 31, 2022 | 2 pages | AA | ||
Confirmation statement made on Jul 18, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Aug 31, 2021 | 2 pages | AA | ||
Confirmation statement made on Jul 18, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Aug 31, 2020 | 2 pages | AA | ||
Confirmation statement made on Jul 18, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Aug 31, 2019 | 2 pages | AA | ||
Confirmation statement made on Jul 18, 2019 with no updates | 3 pages | CS01 | ||
Appointment of Jianyong Huang as a director on Dec 20, 2018 | 2 pages | AP01 | ||
Confirmation statement made on Dec 20, 2018 with updates | 4 pages | CS01 | ||
Termination of appointment of Haiping Zhang as a director on Dec 20, 2018 | 1 pages | TM01 | ||
Notification of Jianyong Huang as a person with significant control on Dec 20, 2018 | 2 pages | PSC01 | ||
Cessation of Haiping Zhang as a person with significant control on Dec 20, 2018 | 1 pages | PSC07 | ||
Accounts for a dormant company made up to Aug 31, 2018 | 2 pages | AA | ||
Confirmation statement made on Jul 31, 2018 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Aug 31, 2017 | 2 pages | AA | ||
Who are the officers of YUNNAN NEWSWIFT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| C&V BUSINESS SERVICES LIMITED | Secretary | 39-41 Chase Side N14 5BP London Chase Business Centre United Kingdom |
| 140546640002 | ||||||||||
| HUANG, Jianyong | Director | Nanyuan Estate, Dianchi Road, Xishan Dist. Kunming City Room 204, Unit 1, Building 5, Dizhonghai Yunnan Province China | China | Chinese | Director | 253663770001 | ||||||||
| DEEP TOP CONSULTANCY (HK) LIMITED | Secretary | Office 6, Slington House Rankingstoke RG24 8PH Basingstoke B 360 Basingstoke United Kingdom | 140434060001 | |||||||||||
| SKY CHARM SECRETARIAL SERVICES LIMITED | Secretary | 39-41 Chase Side N14 5BP London Chase Business Centre United Kingdom |
| 168373770001 | ||||||||||
| HAI PING, Zhang | Director | Nan Yuan Garden Dian Chi Road Kunming Room 204-1-5, Yuannan China | Chinese | Merchant | 140434070001 | |||||||||
| ZHANG, Haiping | Director | Hupan Residential District Guangfu Road 650000 Kunming 602-1-90 China | China | Chinese | Merchant | 163352080002 |
Who are the persons with significant control of YUNNAN NEWSWIFT COMPANY LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Jianyong Huang | Dec 20, 2018 | Nanyuan Estate, Dianchi Road, Xishan Dist. Kunming City Room 204, Unit 1, Building 5, Dizhonghai Yunnan Province China | No |
Nationality: Chinese Country of Residence: China | |||
Natures of Control
| |||
| Haiping Zhang | Apr 06, 2016 | Hupan Residential Dist. Guangfu Road 650000 Kuming 602-1-90 China | Yes |
Nationality: Chinese Country of Residence: China | |||
Natures of 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