STANTEX CO., LTD

Overview

Company Name	STANTEX CO., LTD
Company Status	Active
Legal Form	Private limited company
Company Number	08577802
Jurisdiction	England/Wales
Date of Creation	Jun 20, 2013

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of STANTEX CO., LTD?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is STANTEX CO., LTD located?

Registered Office Address	69 Aberdeen Avenue CB2 8DL Cambridge United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for STANTEX CO., LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 30, 2025
Next Accounts Due On	Mar 31, 2026
Last Accounts
Last Accounts Made Up To	Jun 30, 2024

What is the status of the latest confirmation statement for STANTEX CO., LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 03, 2026
Next Confirmation Statement Due	Apr 17, 2026
Next Confirmation Statement Made Up To	Apr 03, 2025
Overdue	No

What are the latest filings for STANTEX CO., LTD?

Filings
Date	Description	Document	Type
Apr 18, 2025	Confirmation statement made on Apr 03, 2025 with no updates	3 pages	CS01

Oct 25, 2024	Accounts for a dormant company made up to Jun 30, 2024	2 pages	AA

Apr 29, 2024	Confirmation statement made on Apr 03, 2024 with no updates	3 pages	CS01

Nov 21, 2023	Accounts for a dormant company made up to Jun 30, 2023	2 pages	AA

Apr 17, 2023	Confirmation statement made on Apr 03, 2023 with no updates	3 pages	CS01

Jan 04, 2023	Accounts for a dormant company made up to Jun 30, 2022	2 pages	AA

May 18, 2022	Confirmation statement made on Apr 03, 2022 with no updates	3 pages	CS01

Oct 08, 2021	Accounts for a dormant company made up to Jun 30, 2021	2 pages	AA

Apr 20, 2021	Confirmation statement made on Apr 03, 2021 with no updates	3 pages	CS01

Oct 14, 2020	Accounts for a dormant company made up to Jun 30, 2020	2 pages	AA

Apr 03, 2020	Confirmation statement made on Apr 03, 2020 with no updates	3 pages	CS01

Apr 03, 2020	Director's details changed for Bingbing Liu on Apr 01, 2020	2 pages	CH01

Apr 03, 2020	Change of details for Bingbing Liu as a person with significant control on Apr 01, 2020	2 pages	PSC04

Jan 03, 2020	Director's details changed for Bingbing Liu on Jan 01, 2020	2 pages	CH01

Jan 03, 2020	Termination of appointment of Uk International Consultancy Ltd as a secretary on Jan 01, 2020	1 pages	TM02

Jan 03, 2020	Registered office address changed from Unit G25 Waterfront Studios 1 Dock Road London E16 1AH United Kingdom to 69 Aberdeen Avenue Cambridge CB2 8DL on Jan 03, 2020	1 pages	AD01

Aug 07, 2019	Accounts for a dormant company made up to Jun 30, 2019	2 pages	AA

Apr 10, 2019	Director's details changed for Bingbing Liu on Apr 10, 2019	2 pages	CH01

Apr 10, 2019	Secretary's details changed for Uk International Consultancy Ltd on Apr 10, 2019	1 pages	CH04

Apr 10, 2019	Confirmation statement made on Apr 10, 2019 with no updates	3 pages	CS01

Apr 10, 2019	Registered office address changed from Rm 101, Maple House 118 High Street Purley London CR8 2AD United Kingdom to Unit G25 Waterfront Studios 1 Dock Road London E16 1AH on Apr 10, 2019	1 pages	AD01

Aug 31, 2018	Accounts for a dormant company made up to Jun 30, 2018	2 pages	AA

Apr 18, 2018	Accounts for a dormant company made up to Jun 30, 2017	2 pages	AA

Apr 18, 2018	Confirmation statement made on Apr 18, 2018 with no updates	3 pages	CS01

Apr 19, 2017	Confirmation statement made on Apr 19, 2017 with updates	5 pages	CS01

View All Filings

Who are the officers of STANTEX CO., LTD?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

LIU, Bingbing

Jun 20, 2013

Director

East Shennan Rd

518001 Shenzhen

5015

China

Chinese

1985-1

Director

179190280003

SKY CHARM SECRETARIAL SERVICES LIMITED

Apr 14, 2015

Apr 12, 2016

Secretary

39-41 Chase Side

N14 5BP London

Chase Business Centre

England

Identification Type	European Economic Area
Registration Number	8026775

168373770001

UK INT'L COMPANY SERVICE LTD

Jun 20, 2013

Apr 14, 2015

Secretary

39-41 Chase Side

N14 5BP London

Chase Business Centre

United Kingdom

Identification Type	European Economic Area
Registration Number	7592816

159424220002

UK INTERNATIONAL CONSULTANCY LTD

Apr 19, 2017

Jan 01, 2020

Secretary

1 Dock Road

E16 1AH London

Unit G25 Waterfront Studios

United Kingdom

Identification Type	European Economic Area
Registration Number	09880071

203421180001

YUNMA TIANLONG INTERNATIONAL CONSULTING CO., LIMITED

Apr 12, 2016

Apr 19, 2017

Secretary

118 High Street

Purley

CR8 2AD London

Rm 101, Maple House

Surrey

None Entered

Identification Type	European Economic Area
Registration Number	09801282

201766150001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of STANTEX CO., LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Bingbing Liu East Shennan Rd 518001 Shenzhen 5015 China	Apr 19, 2017	East Shennan Rd 518001 Shenzhen 5015 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.

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.
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