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SHENGZHOU SIMING NECKWEAR CO., LTD

SHENGZHOU SIMING NECKWEAR CO., LTD

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

    • Overview

    Company NameSHENGZHOU SIMING NECKWEAR CO., LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09006739
    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 SHENGZHOU SIMING NECKWEAR CO., LTD?

    • Weaving of textiles (13200) / Manufacturing
    • Finishing of textiles (13300) / Manufacturing
    • Manufacture of other wearing apparel and accessories n.e.c. (14190) / Manufacturing

    Where is SHENGZHOU SIMING NECKWEAR CO., LTD located?

    Registered Office Address
    69 Aberdeen Avenue
    CB2 8DL Cambridge
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SHENGZHOU SIMING NECKWEAR CO., LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2025
    Next Accounts Due OnJan 31, 2026
    Last Accounts
    Last Accounts Made Up ToApr 30, 2024

    What is the status of the latest confirmation statement for SHENGZHOU SIMING NECKWEAR CO., LTD?

    Last Confirmation Statement Made Up ToDec 01, 2025
    Next Confirmation Statement DueDec 15, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 01, 2024
    OverdueNo

    What are the latest filings for SHENGZHOU SIMING NECKWEAR CO., LTD?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Apr 30, 2024

    		2 pagesAA

    Confirmation statement made on Dec 01, 2024 with no updates

    		3 pagesCS01

    Confirmation statement made on Dec 01, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2023

    		2 pagesAA

    Confirmation statement made on Dec 20, 2022 with no updates

    		3 pagesCS01

    Confirmation statement made on Jun 01, 2022 with updates

    		3 pagesCS01

    Director's details changed for Jiejin Mou on Jun 01, 2022

    		2 pagesCH01

    Registered office address changed from Suite 108 Chase Business Centre 39-41 Chase Side London N14 5BP United Kingdom to 69 Aberdeen Avenue Cambridge CB2 8DL on Jun 01, 2022

    		1 pagesAD01

    Accounts for a dormant company made up to Apr 30, 2022

    		2 pagesAA

    Confirmation statement made on Nov 28, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2021

    		2 pagesAA

    Confirmation statement made on Nov 28, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2020

    		2 pagesAA

    Confirmation statement made on Nov 28, 2019 with no updates

    		3 pagesCS01

    Registered office address changed from Suite 108 Chase Business Centre 39-41 Chase Side London United Kingdom to Suite 108 Chase Business Centre 39-41 Chase Side London N14 5BP on Nov 18, 2019

    		1 pagesAD01

    Accounts for a dormant company made up to Apr 30, 2019

    		2 pagesAA

    Confirmation statement made on Nov 29, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2018

    		2 pagesAA

    Registered office address changed from 419, Harborne Road Edgbaston Birmingham B15 3LB to Suite 108 Chase Business Centre 39-41 Chase Side London on Dec 15, 2017

    		1 pagesAD01

    Confirmation statement made on Dec 15, 2017 with no updates

    		3 pagesCS01

    Termination of appointment of Uk Secretarial Services Limited as a secretary on Dec 04, 2017

    		1 pagesTM02

    Accounts for a dormant company made up to Apr 30, 2017

    		2 pagesAA

    Confirmation statement made on Dec 27, 2016 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2016

    		2 pagesAA

    Annual return made up to Feb 25, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 25, 2016

    Statement of capital on Feb 25, 2016

    • Capital: GBP 100,000
    		SH01
    View All Filings

    Who are the officers of SHENGZHOU SIMING NECKWEAR CO., LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MOU, Jiejin
    Shangjiang Village, Pukou Sub-District
    312451 Shengzhou City, Zhejiang
    No.106, Huancun West Road
    China
    		Director
    Shangjiang Village, Pukou Sub-District
    312451 Shengzhou City, Zhejiang
    No.106, Huancun West Road
    China
    		ChinaChineseMerchant187075880002
    UK SECRETARIAL SERVICES LIMITED
    39-41 Chase Side
    N14 5BP London
    Suite 108 Chase Business Centre
    United Kingdom
    		Secretary
    39-41 Chase Side
    N14 5BP London
    Suite 108 Chase Business Centre
    United Kingdom
    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 SHENGZHOU SIMING NECKWEAR CO., LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Jiejin Mou
    Shangjiang Village, Pukou Sub-District
    Shengzhou City, Zhejiang
    No.106, Huancun West Road
    China
    		Dec 27, 2016
    Shangjiang Village, Pukou Sub-District
    Shengzhou City, Zhejiang
    No.106, Huancun West Road
    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.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over 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