SD INDUSTRY CO., LTD
Overview
| Company Name | SD INDUSTRY CO., LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07778862 |
| 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 SD INDUSTRY CO., LTD?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is SD INDUSTRY CO., LTD located?
| Registered Office Address | 53 Whateleys Drive CV8 2GY Kenilworth Warwickshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SD INDUSTRY CO., LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 SD INDUSTRY CO., LTD?
| Last Confirmation Statement Made Up To | Jul 22, 2025 |
|---|---|
| Next Confirmation Statement Due | Aug 05, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 22, 2024 |
| Overdue | No |
What are the latest filings for SD INDUSTRY CO., LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Sep 30, 2024 | 2 pages | AA | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Registered office address changed from PO Box 4385 07778862 - Companies House Default Address Cardiff CF14 8LH to 53 Whateleys Drive Kenilworth Warwickshire CV8 2GY on Mar 31, 2025 | 3 pages | AD01 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Address of person with significant control Dan Feng changed to 07778862 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on Jan 24, 2025 | 1 pages | RP10 | ||
Address of officer Yunma Tianlong International Consulting Co., Limited changed to 07778862 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on Jan 24, 2025 | 1 pages | RP09 | ||
Address of officer Ms Dan Feng changed to 07778862 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on Jan 24, 2025 | 1 pages | RP09 | ||
Address of officer Qh Int'l Business Limited changed to 07778862 - 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, 07778862 - Companies House Default Address, Cardiff, CF14 8LH on Jan 24, 2025 | 1 pages | RP05 | ||
Confirmation statement made on Jul 22, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Sep 30, 2023 | 2 pages | AA | ||
Confirmation statement made on Jul 24, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Sep 30, 2022 | 2 pages | AA | ||
Appointment of Qh Int'l Business Limited as a secretary on Aug 10, 2022 | 2 pages | AP04 | ||
Confirmation statement made on Jul 24, 2022 with no updates | 3 pages | CS01 | ||
Termination of appointment of Yunma Tianlong International Consulting Co., Limited as a secretary on Aug 10, 2022 | 1 pages | TM02 | ||
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 Mar 23, 2022 | 1 pages | AD01 | ||
Accounts for a dormant company made up to Sep 30, 2021 | 2 pages | AA | ||
Confirmation statement made on Jul 24, 2021 with no updates | 3 pages | CS01 | ||
Appointment of Yunma Tianlong International Consulting Co., Limited as a secretary on Aug 05, 2021 | 2 pages | AP04 | ||
Termination of appointment of Qh Int'l Business Limited as a secretary on Aug 05, 2021 | 1 pages | TM02 | ||
Accounts for a dormant company made up to Sep 30, 2020 | 2 pages | AA | ||
Confirmation statement made on Jul 24, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Sep 30, 2019 | 2 pages | AA | ||
Confirmation statement made on Jul 24, 2019 with updates | 4 pages | CS01 | ||
Who are the officers of SD INDUSTRY CO., LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| QH INT'L BUSINESS LIMITED | Secretary | 4385 CF14 8LH Cardiff 07778862 - Companies House Default Address |
| 202473650001 | ||||||||||
| FENG, Dan | Director | 4385 CF14 8LH Cardiff 07778862 - Companies House Default Address | China | Chinese | Merchant | 163130870001 | ||||||||
| LHY INVESTMENT LTD | Secretary | Chase Business Centre-Chd 39-41 Chase Side N14 5BP London Suite 108 United Kingdom |
| 163130860001 | ||||||||||
| QH INT'L BUSINESS LIMITED | Secretary | 1 Dock Road E16 1AH London Unit G25 Waterfront Studios United Kingdom |
| 202473650001 | ||||||||||
| SKY CHARM SECRETARIAL SERVICES LIMITED | Secretary | 39-41 Chase Side N14 5BP London Chase Business Centre United Kingdom |
| 168373770001 | ||||||||||
| UK COMPANY MADE SERVICE LTD | Secretary | 39-41 Chase Side N14 5BP London Chase Business Centre England |
| 183509610001 | ||||||||||
| UK SECRETARIAL SERVICES LIMITED | Secretary | Ironmongers Place E14 9YD London 30 England |
| 170474380001 | ||||||||||
| YUNMA TIANLONG INTERNATIONAL CONSULTING CO., LIMITED | Secretary | 4385 CF14 8LH Cardiff 07778862 - Companies House Default Address |
| 201766150001 |
Who are the persons with significant control of SD INDUSTRY CO., LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Dan Feng | Apr 06, 2016 | 4385 CF14 8LH Cardiff 07778862 - Companies House Default Address | 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