co
Corporate
Observer
Homepage
Data
Great Britain
Company
YONGKANG JIAXIN INDUSTRY AND TRADE CO., LTD

YONGKANG JIAXIN INDUSTRY AND TRADE CO., LTD

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

    • Overview

    Company NameYONGKANG JIAXIN INDUSTRY AND TRADE CO., LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08444618
    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 YONGKANG JIAXIN INDUSTRY AND TRADE CO., LTD?

    • Agents involved in the sale of a variety of goods (46190) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is YONGKANG JIAXIN INDUSTRY AND TRADE CO., LTD located?

    Registered Office Address
    L220 Beaconside Business Village,
    Stafford Enterprise Park,Weston Road,
    ST18 0BF Stafford,
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of YONGKANG JIAXIN INDUSTRY AND TRADE CO., LTD?

    Previous Company Names
    Company NameFromUntil
    JIAXIN MOULD CO., LTDMar 14, 2013Mar 14, 2013

    What are the latest accounts for YONGKANG JIAXIN INDUSTRY AND TRADE CO., LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2027
    Next Accounts Due OnDec 31, 2027
    Last Accounts
    Last Accounts Made Up ToMar 24, 2026

    What is the status of the latest confirmation statement for YONGKANG JIAXIN INDUSTRY AND TRADE CO., LTD?

    Last Confirmation Statement Made Up ToFeb 20, 2027
    Next Confirmation Statement DueMar 06, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 20, 2026
    OverdueNo

    What are the latest filings for YONGKANG JIAXIN INDUSTRY AND TRADE CO., LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Feb 20, 2026 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 24, 2026

    		2 pagesAA

    Termination of appointment of Uk Int'l Company Service Ltd as a secretary on Mar 24, 2026

    		1 pagesTM02

    Registered office address changed from Chase Business Centre 39-41 Chase Side London N14 5BP England to L220 Beaconside Business Village, Stafford Enterprise Park,Weston Road, Stafford, ST18 0BF on Mar 24, 2026

    		1 pagesAD01

    Accounts for a dormant company made up to Mar 31, 2025

    		2 pagesAA

    Confirmation statement made on Feb 20, 2025 with updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2024

    		2 pagesAA

    Confirmation statement made on Feb 20, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2023

    		2 pagesAA

    Confirmation statement made on Feb 20, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2022

    		2 pagesAA

    Confirmation statement made on Mar 02, 2022 with no updates

    		3 pagesCS01

    Appointment of Uk Int'l Company Service Ltd as a secretary on Mar 02, 2022

    		2 pagesAP04

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameAug 12, 2021

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Aug 11, 2021

    		RES15

    Accounts for a dormant company made up to Mar 31, 2021

    		2 pagesAA

    Confirmation statement made on Mar 02, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2020

    		2 pagesAA

    Confirmation statement made on Mar 04, 2020 with no updates

    		3 pagesCS01

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

    		2 pagesAA

    Confirmation statement made on Mar 06, 2019 with no updates

    		3 pagesCS01

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

    		2 pagesAA

    Confirmation statement made on Mar 12, 2018 with no updates

    		3 pagesCS01

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

    		2 pagesAA

    Confirmation statement made on Mar 14, 2017 with updates

    		5 pagesCS01

    Termination of appointment of Uk Int'l Company Service Ltd as a secretary on Mar 14, 2017

    		1 pagesTM02
    View All Filings

    Who are the officers of YONGKANG JIAXIN INDUSTRY AND TRADE CO., LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    YING, Meiai
    39-41 Chase Side
    N14 5BP London
    Chase Business Centre
    England
    		Director
    39-41 Chase Side
    N14 5BP London
    Chase Business Centre
    England
    		ChinaChinese176615070001
    SKY CHARM SECRETARIAL SERVICES LIMITED
    39-41 Chase Side
    N14 5BP London
    Chase Business Centre
    England
    		Secretary
    39-41 Chase Side
    N14 5BP London
    Chase Business Centre
    England
    Identification TypeEuropean Economic Area
    Registration Number8026775
    		168373770001
    UK INT'L COMPANY SERVICE LTD
    39-41 Chase Side
    N14 5BP London
    Chase Business Centre
    United Kingdom
    		Secretary
    39-41 Chase Side
    N14 5BP London
    Chase Business Centre
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number07592816
    		159424220002
    UK INT'L COMPANY SERVICE LTD
    Wardour Street
    W1D 6QS London
    34
    England
    		Secretary
    Wardour Street
    W1D 6QS London
    34
    England
    Identification TypeEuropean Economic Area
    Registration Number7592816
    		159424220002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of YONGKANG JIAXIN INDUSTRY AND TRADE CO., LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Meiai Ying
    No.54, Dashani Subdistrict
    Haishu District
    315010 Ningbo
    Central Shangzuo 3-2
    Zhejiang
    China
    		Apr 06, 2016
    No.54, Dashani Subdistrict
    Haishu District
    315010 Ningbo
    Central Shangzuo 3-2
    Zhejiang
    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.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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