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UK NORMAN GROUP LTD

UK NORMAN GROUP LTD

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

    • Overview

    Company NameUK NORMAN GROUP LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08732015
    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 UK NORMAN GROUP LTD?

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

    Where is UK NORMAN GROUP LTD located?

    Registered Office Address
    41 Devonshire Street Ground Floor Office 1
    W1G 7AJ London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for UK NORMAN GROUP LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnOct 31, 2026
    Next Accounts Due OnJul 31, 2027
    Last Accounts
    Last Accounts Made Up ToOct 31, 2025

    What is the status of the latest confirmation statement for UK NORMAN GROUP LTD?

    Last Confirmation Statement Made Up ToOct 17, 2026
    Next Confirmation Statement DueOct 31, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 17, 2025
    OverdueNo

    What are the latest filings for UK NORMAN GROUP LTD?

    Filings
    DateDescriptionDocumentType

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

    		2 pagesAA

    Confirmation statement made on Oct 17, 2025 with no updates

    		3 pagesCS01

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

    		2 pagesAA

    Confirmation statement made on Oct 17, 2024 with no updates

    		3 pagesCS01

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

    		2 pagesAA

    Confirmation statement made on Oct 17, 2023 with no updates

    		3 pagesCS01

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

    		2 pagesAA

    Confirmation statement made on Oct 17, 2022 with no updates

    		3 pagesCS01

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

    		2 pagesAA

    Secretary's details changed for Qiaoping Ding on Dec 16, 2021

    		1 pagesCH03

    Secretary's details changed for Shangguo Xie on Dec 16, 2021

    		1 pagesCH03

    Confirmation statement made on Oct 17, 2021 with no updates

    		3 pagesCS01

    Registered office address changed from Fifth Floor 3 Gower Street London WC1E 6HA United Kingdom to 41 Devonshire Street Ground Floor Office 1 London W1G 7AJ on Apr 25, 2021

    		1 pagesAD01

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

    		2 pagesAA

    Confirmation statement made on Oct 17, 2020 with no updates

    		3 pagesCS01

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

    		2 pagesAA

    Confirmation statement made on Oct 17, 2019 with no updates

    		3 pagesCS01

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

    		2 pagesAA

    Confirmation statement made on Oct 18, 2018 with no updates

    		3 pagesCS01

    Registered office address changed from 35 Ivor Place Lower Ground London NW1 6EA England to Fifth Floor 3 Gower Street London WC1E 6HA on Oct 18, 2018

    		1 pagesAD01

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

    		2 pagesAA

    Confirmation statement made on Nov 13, 2017 with no updates

    		3 pagesCS01

    Confirmation statement made on Nov 20, 2016 with updates

    		5 pagesCS01

    Appointment of Shangguo Xie as a secretary on Nov 20, 2016

    		2 pagesAP03

    Appointment of Qiaoping Ding as a secretary on Nov 20, 2016

    		2 pagesAP03
    View All Filings

    Who are the officers of UK NORMAN GROUP LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DING, Qiaoping
    Ground Floor Office 1
    W1G 7AJ London
    41 Devonshire Street
    United Kingdom
    		Secretary
    Ground Floor Office 1
    W1G 7AJ London
    41 Devonshire Street
    United Kingdom
    		218887370001
    XIE, Shangguo
    Ground Floor Office 1
    W1G 7AJ London
    41 Devonshire Street
    United Kingdom
    		Secretary
    Ground Floor Office 1
    W1G 7AJ London
    41 Devonshire Street
    United Kingdom
    		218887380001
    DING, Qiaoping
    Jiano.52
    Dong San Huan Nan Road Chao Yang District
    Beijing City
    No.6b1
    China
    		Director
    Jiano.52
    Dong San Huan Nan Road Chao Yang District
    Beijing City
    No.6b1
    China
    		ChinaChinese182081600001
    XIE, Shangguo
    Jiano.52
    Dong San Huan Nan Road Chao Yang District
    Beijing City
    No.6b1
    China
    		Director
    Jiano.52
    Dong San Huan Nan Road Chao Yang District
    Beijing City
    No.6b1
    China
    		ChinaChinese182081590001
    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 SECRETARIAL SERVICES LIMITED
    Ironmongers Place
    E14 9YD London
    30
    England
    		Secretary
    Ironmongers Place
    E14 9YD London
    30
    England
    Identification TypeEuropean Economic Area
    Registration Number8133472
    		170474380001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of UK NORMAN GROUP LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Shangguo Xie
    Dong San Huan Nan Road
    Chao Yang District
    Beijing City
    No.6b1, Jiano.52
    China
    		Apr 06, 2016
    Dong San Huan Nan Road
    Chao Yang District
    Beijing City
    No.6b1, Jiano.52
    China
    		No
    Nationality: Chinese
    Country of Residence: China
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not 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.
    • license: CC0