YSON GROUP LTD
Overview
| Company Name | YSON GROUP LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08663087 |
| 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 YSON GROUP LTD?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is YSON GROUP LTD located?
| Registered Office Address | 69 Aberdeen Avenue CB2 8DL Cambridge England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for YSON GROUP LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Aug 31, 2025 |
| Next Accounts Due On | May 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Aug 31, 2024 |
What is the status of the latest confirmation statement for YSON GROUP LTD?
| Last Confirmation Statement Made Up To | Jun 09, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 23, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 09, 2025 |
| Overdue | No |
What are the latest filings for YSON GROUP LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jun 09, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Aug 31, 2024 | 2 pages | AA | ||
Confirmation statement made on Jun 14, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Aug 31, 2023 | 2 pages | AA | ||
Confirmation statement made on Jul 19, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Aug 31, 2022 | 2 pages | AA | ||
Confirmation statement made on Jul 19, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Aug 31, 2021 | 2 pages | AA | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Confirmation statement made on Jul 19, 2021 with no updates | 3 pages | CS01 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Accounts for a dormant company made up to Aug 31, 2020 | 2 pages | AA | ||
Confirmation statement made on Jul 19, 2020 with no updates | 3 pages | CS01 | ||
Director's details changed for Ping Zong on Jan 30, 2020 | 2 pages | CH01 | ||
Accounts for a dormant company made up to Aug 31, 2019 | 2 pages | AA | ||
Confirmation statement made on Jul 19, 2019 with no updates | 3 pages | CS01 | ||
Director's details changed for Ping Zong on Jul 17, 2019 | 2 pages | CH01 | ||
Change of details for Ping Zong as a person with significant control on Jul 11, 2019 | 2 pages | PSC04 | ||
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 Jul 19, 2019 | 1 pages | AD01 | ||
Accounts for a dormant company made up to Aug 31, 2018 | 2 pages | AA | ||
Secretary's details changed for Uk International Consultancy Ltd on Aug 01, 2018 | 1 pages | CH04 | ||
Confirmation statement made on Aug 01, 2018 with no updates | 3 pages | CS01 | ||
Registered office address changed from Rm101, Maple House 118 High Street Purley London CR8 2AD United Kingdom to Unit G25 Waterfront Studios 1 Dock Road London E16 1AH on Aug 01, 2018 | 1 pages | AD01 | ||
Accounts for a dormant company made up to Aug 31, 2017 | 2 pages | AA | ||
Notification of Ping Zong as a person with significant control on Jun 29, 2017 | 2 pages | PSC01 | ||
Who are the officers of YSON GROUP LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| UK INTERNATIONAL CONSULTANCY LTD | Secretary | 1 Dock Road E16 1AH London Unit G25 Waterfront Studios United Kingdom |
| 203421180001 | ||||||||||
| ZONG, Ping | Director | No.889 Zhongjiang Road,Putuo District 200333 Shanghai Rm1405 China | China | Chinese | 180820230003 | |||||||||
| SKY CHARM SECRETARIAL SERVICES LIMITED | Secretary | 39-41 Chase Side N14 5BP London Chase Business Centre United Kingdom |
| 168373770001 | ||||||||||
| UK INT'L COMPANY SERVICE LTD | Secretary | 39-41 Chase Side N14 5BP London Chase Business Centre United Kingdom |
| 159424220002 |
Who are the persons with significant control of YSON GROUP LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Ping Zong | Jun 29, 2017 | No.889 Zhongjiang Road,Putuo District 200333 Shanghai Rm1405 China | 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