NINGBO MOON-LIGHT ELECTRONICS CO., LTD
Overview
| Company Name | NINGBO MOON-LIGHT ELECTRONICS CO., LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08333191 |
| 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 NINGBO MOON-LIGHT ELECTRONICS CO., LTD?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is NINGBO MOON-LIGHT ELECTRONICS CO., LTD located?
| Registered Office Address | 37 Croydon Road BR3 4AB Beckenham United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for NINGBO MOON-LIGHT ELECTRONICS CO., LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for NINGBO MOON-LIGHT ELECTRONICS CO., LTD?
| Last Confirmation Statement Made Up To | Dec 03, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 17, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 03, 2025 |
| Overdue | No |
What are the latest filings for NINGBO MOON-LIGHT ELECTRONICS CO., LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Dec 03, 2025 with no updates | 3 pages | CS01 | ||
Registered office address changed from 53 Whateleys Drive Kenilworth Warwickshire CV8 2GY to 37 Croydon Road Beckenham BR3 4AB on Dec 08, 2025 | 1 pages | AD01 | ||
Accounts for a dormant company made up to Dec 31, 2024 | 2 pages | AA | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Registered office address changed from PO Box 4385 08333191 - Companies House Default Address Cardiff CF14 8LH to 53 Whateleys Drive Kenilworth Warwickshire CV8 2GY on Apr 04, 2025 | 3 pages | AD01 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Registered office address changed to PO Box 4385, 08333191 - Companies House Default Address, Cardiff, CF14 8LH on Jan 24, 2025 | 1 pages | RP05 | ||
Address of officer Yunma Tianlong International Consulting Co., Limited changed to 08333191 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on Jan 24, 2025 | 1 pages | RP09 | ||
Address of officer Xiujuan Yu changed to 08333191 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on Jan 24, 2025 | 1 pages | RP09 | ||
Address of officer Busy Secretary Service Limited changed to 08333191 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on Jan 24, 2025 | 1 pages | RP09 | ||
Address of officer Busy Secretary Service Limited changed to 08333191 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on Jan 24, 2025 | 1 pages | RP09 | ||
Address of officer Xiujuan Yu changed to 08333191 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on Jan 24, 2025 | 1 pages | RP09 | ||
Confirmation statement made on Dec 03, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 2 pages | AA | ||
Termination of appointment of Busy Secretary Service Limited as a secretary on Apr 16, 2024 | 1 pages | TM02 | ||
Appointment of Busy Secretary Service Limited as a secretary on Dec 07, 2023 | 2 pages | AP04 | ||
Termination of appointment of Xiujuan Yu as a secretary on Dec 07, 2023 | 1 pages | TM02 | ||
Confirmation statement made on Dec 03, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of Busy Secretary Service Limited as a secretary on Dec 07, 2023 | 1 pages | TM02 | ||
Appointment of Xiujuan Yu as a secretary on Dec 07, 2023 | 2 pages | AP03 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 2 pages | AA | ||
Termination of appointment of Yunma Tianlong International Consulting Co., Limited as a secretary on May 19, 2023 | 1 pages | TM02 | ||
Confirmation statement made on Dec 03, 2022 with no updates | 3 pages | CS01 | ||
Appointment of Busy Secretary Service Limited as a secretary on Dec 05, 2022 | 2 pages | AP04 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 2 pages | AA | ||
Who are the officers of NINGBO MOON-LIGHT ELECTRONICS CO., LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| YU, Xiujuan | Director | 4385 CF14 8LH Cardiff 08333191 - Companies House Default Address | China | Chinese | 174429450001 | |||||||||
| YU, Xiujuan | Secretary | 4385 CF14 8LH Cardiff 08333191 - Companies House Default Address | 316783270001 | |||||||||||
| BUSY SECRETARY SERVICE LIMITED | Secretary | 4385 CF14 8LH Cardiff 08333191 - Companies House Default Address |
| 301343800001 | ||||||||||
| BUSY SECRETARY SERVICE LIMITED | Secretary | 4385 CF14 8LH Cardiff 08333191 - Companies House Default Address |
| 301343800001 | ||||||||||
| SMART TEAM (UK) SECRETARIAL LIMITED | Secretary | Ivor Place Lower Ground NW1 6EA London 35 England |
| 198791300001 | ||||||||||
| UK SECRETARIAL SERVICES LIMITED | Secretary | Ironmongers Place E14 9YD London 30 United Kingdom |
| 170474380001 | ||||||||||
| YUNMA TIANLONG INTERNATIONAL CONSULTING CO., LIMITED | Secretary | 4385 CF14 8LH Cardiff 08333191 - Companies House Default Address |
| 201766150001 |
Who are the persons with significant control of NINGBO MOON-LIGHT ELECTRONICS CO., LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Xiujuan Yu | Dec 03, 2016 | 118 High Street Purley London Rm101, Maple House England United Kingdom | 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