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NINGBO SUNBOO COMMERCIAL TRADE CO., LIMITED

NINGBO SUNBOO COMMERCIAL TRADE CO., LIMITED

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

    • Overview

    Company NameNINGBO SUNBOO COMMERCIAL TRADE CO., LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08144517
    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 NINGBO SUNBOO COMMERCIAL TRADE CO., LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is NINGBO SUNBOO COMMERCIAL TRADE CO., LIMITED located?

    Registered Office Address
    61 Bridge Street Kington
    HR5 3DJ Herefordshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for NINGBO SUNBOO COMMERCIAL TRADE CO., LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2026
    Next Accounts Due OnMar 31, 2027
    Last Accounts
    Last Accounts Made Up ToJun 30, 2025

    What is the status of the latest confirmation statement for NINGBO SUNBOO COMMERCIAL TRADE CO., LIMITED?

    Last Confirmation Statement Made Up ToJun 29, 2026
    Next Confirmation Statement DueJul 13, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 29, 2025
    OverdueNo

    What are the latest filings for NINGBO SUNBOO COMMERCIAL TRADE CO., LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jun 29, 2025 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2025

    		2 pagesAA

    Registered office address changed from 044a Alpha House 100 Borough High Street London SE1 1LB United Kingdom to 61 Bridge Street Kington Herefordshire HR5 3DJ on Jul 01, 2025

    		1 pagesAD01

    Termination of appointment of Farstar Cpa Limited as a secretary on Apr 12, 2025

    		1 pagesTM02

    Registered office address changed from Churchill House 142-146 Old Street London EC1V 9BW to 044a Alpha House 100 Borough High Street London SE1 1LB on Apr 12, 2025

    		1 pagesAD01

    Confirmation statement made on Jun 29, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2024

    		2 pagesAA

    Confirmation statement made on Jun 29, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2023

    		2 pagesAA

    Confirmation statement made on Jun 29, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2022

    		2 pagesAA

    Confirmation statement made on Jun 29, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2021

    		2 pagesAA

    Accounts for a dormant company made up to Jun 30, 2020

    		2 pagesAA

    Previous accounting period shortened from Jul 31, 2020 to Jun 30, 2020

    		1 pagesAA01

    Confirmation statement made on Jun 29, 2020 with no updates

    		3 pagesCS01

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

    		2 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Confirmation statement made on Jun 29, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2018

    		2 pagesAA

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Jun 29, 2018 with updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2017

    		2 pagesAA

    Confirmation statement made on Jun 29, 2017 with no updates

    		3 pagesCS01

    Notification of Ying Xie as a person with significant control on Jul 10, 2017

    		2 pagesPSC01
    View All Filings

    Who are the officers of NINGBO SUNBOO COMMERCIAL TRADE CO., LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    XIE, Ying
    No.100 Lindun Building
    North Hengfeng Road, Zhabei
    000000 Shanghai
    Room 2501
    China
    		Director
    No.100 Lindun Building
    North Hengfeng Road, Zhabei
    000000 Shanghai
    Room 2501
    China
    		ChinaChinese170669650001
    C&R BUSINESS CONSULTING LIMITED
    Minerva Road
    Park Royal
    NW10 6HJ London
    7/11
    United Kingdom
    		Secretary
    Minerva Road
    Park Royal
    NW10 6HJ London
    7/11
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number07090540
    		147776200001
    FARSTAR CPA LIMITED
    No.100,North Hengfeng Road, Zhabei
    200070 Shangha
    Room 2501, Lindun Building
    China
    		Secretary
    No.100,North Hengfeng Road, Zhabei
    200070 Shangha
    Room 2501, Lindun Building
    China
    Identification TypeUK Limited Company
    Registration Number8487682
    		196257560001
    SKY CHARM SECRETARIAL SERVICES LIMITED
    39-41 Chas Eside
    N14 5BP London
    Chase Business Centre
    England
    		Secretary
    39-41 Chas Eside
    N14 5BP London
    Chase Business Centre
    England
    Identification TypeEuropean Economic Area
    Registration Number8026775
    		168373770001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of NINGBO SUNBOO COMMERCIAL TRADE CO., LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ying Xie
    No.100,North Hengfeng Road, Zhabei
    200070 Shanghai
    Room 2501, Lindun Building
    China
    		Jul 10, 2017
    No.100,North Hengfeng Road, Zhabei
    200070 Shanghai
    Room 2501, Lindun Building
    China
    		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.
    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