GELLOWEN SCIENCE LIMITED
Overview
| Company Name | GELLOWEN SCIENCE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07491429 |
| 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 GELLOWEN SCIENCE LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is GELLOWEN SCIENCE LIMITED located?
| Registered Office Address | 53 Whateleys Drive CV8 2GY Kenilworth Warwickshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for GELLOWEN SCIENCE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jan 31, 2026 |
| Next Accounts Due On | Oct 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jan 31, 2025 |
What is the status of the latest confirmation statement for GELLOWEN SCIENCE LIMITED?
| Last Confirmation Statement Made Up To | Jan 03, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 17, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 03, 2025 |
| Overdue | No |
What are the latest filings for GELLOWEN SCIENCE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Registered office address changed from PO Box 4385 07491429 - Companies House Default Address Cardiff CF14 8LH to 53 Whateleys Drive Kenilworth Warwickshire CV8 2GY on Mar 03, 2025 | 3 pages | AD01 | ||
Accounts for a dormant company made up to Jan 31, 2025 | 2 pages | AA | ||
Confirmation statement made on Jan 03, 2025 with no updates | 3 pages | CS01 | ||
Address of officer J & C Business (Uk) Co., Ltd changed to 07491429 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on Jan 24, 2025 | 1 pages | RP09 | ||
Registered office address changed to PO Box 4385, 07491429 - Companies House Default Address, Cardiff, CF14 8LH on Jan 24, 2025 | 1 pages | RP05 | ||
Termination of appointment of J & C Business (Uk) Co., Ltd as a secretary on May 06, 2024 | 1 pages | TM02 | ||
Accounts for a dormant company made up to Jan 31, 2024 | 2 pages | AA | ||
Confirmation statement made on Jan 03, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jan 31, 2023 | 2 pages | AA | ||
Confirmation statement made on Jan 03, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jan 31, 2022 | 2 pages | AA | ||
Confirmation statement made on Jan 03, 2022 with no updates | 3 pages | CS01 | ||
Secretary's details changed for J & C Business (Uk) Co., Ltd on Jan 13, 2022 | 1 pages | CH04 | ||
Registered office address changed from Unit G25 Waterfront Studios 1 Dock Road London E16 1AH United Kingdom to 291 Brighton Road South Croydon CR2 6EQ on Jan 13, 2022 | 1 pages | AD01 | ||
Accounts for a dormant company made up to Jan 31, 2021 | 2 pages | AA | ||
Confirmation statement made on Jan 03, 2021 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Jan 31, 2020 | 2 pages | AA | ||
Confirmation statement made on Jan 03, 2020 with no updates | 3 pages | CS01 | ||
Termination of appointment of Sky Charm Secretarial Services Limited as a secretary on Dec 19, 2019 | 1 pages | TM02 | ||
Appointment of J & C Business (Uk) Co., Ltd as a secretary on Dec 19, 2019 | 2 pages | AP04 | ||
Registered office address changed from Chase Business Centre 39-41 Chase Side London N14 5BP England to Unit G25 Waterfront Studios 1 Dock Road London E16 1AH on Jan 09, 2020 | 1 pages | AD01 | ||
Accounts for a dormant company made up to Jan 31, 2019 | 2 pages | AA | ||
Confirmation statement made on Jan 03, 2019 with updates | 4 pages | CS01 | ||
Appointment of Sky Charm Secretarial Services Limited as a secretary on Dec 20, 2018 | 2 pages | AP04 | ||
Registered office address changed from 4th Floor 1 Knightrider Court London EC4V 5BJ to Chase Business Centre 39-41 Chase Side London N14 5BP on Jan 03, 2019 | 1 pages | AD01 | ||
Who are the officers of GELLOWEN SCIENCE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ZHAO, Lina | Director | No. 38 Xinyuan Apartment Lane 228 Wubao Road Minhang District Room 201 Shanghai China | China | Chinese | Merchant | 195048740001 | ||||||||
| FWODA CPA LTD | Secretary | Ironmongers Place E14 9YD London 30 United Kingdom |
| 136786600001 | ||||||||||
| J & C BUSINESS (UK) CO., LTD | Secretary | 4385 CF14 8LH Cardiff 07491429 - Companies House Default Address |
| 200534220001 | ||||||||||
| SKY CHARM SECRETARIAL SERVICES LIMITED | Secretary | 39-41 Chase Side N14 5BP London Chase Business Centre England |
| 168373770001 | ||||||||||
| CHEN, Yinhua | Director | Gudai Road Minhang District Shanghai No. 2578 China | China | Chinese | Director | 156877530002 |
Who are the persons with significant control of GELLOWEN SCIENCE LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Lina Zhao | Jan 13, 2017 | Songjiang District Shanghai Building No.1 Banting Road No.258 China | No |
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