REPPE ANN CO., LTD
Overview
| Company Name | REPPE ANN CO., LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09028364 |
| 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 REPPE ANN CO., LTD?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is REPPE ANN CO., LTD located?
| Registered Office Address | 37 Croydon Road BR3 4AB Beckenham United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for REPPE ANN CO., LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 07, 2026 |
| Next Accounts Due On | Feb 07, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | May 07, 2025 |
What is the status of the latest confirmation statement for REPPE ANN CO., LTD?
| Last Confirmation Statement Made Up To | Feb 27, 2027 |
|---|---|
| Next Confirmation Statement Due | Mar 13, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 27, 2026 |
| Overdue | No |
What are the latest filings for REPPE ANN CO., LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Feb 27, 2026 with updates | 4 pages | CS01 | ||
Registered office address changed from 53 Whateleys Drive Kenilworth Warwickshire CV8 2GY to 37 Croydon Road Beckenham BR3 4AB on Mar 03, 2026 | 1 pages | AD01 | ||
Notification of Shuping Xu as a person with significant control on Jan 30, 2026 | 2 pages | PSC01 | ||
Termination of appointment of Jintong Dong as a director on Jan 30, 2026 | 1 pages | TM01 | ||
Appointment of Shuping Xu as a director on Jan 30, 2026 | 2 pages | AP01 | ||
Cessation of Jintong Dong as a person with significant control on Jan 30, 2026 | 1 pages | PSC07 | ||
Accounts for a dormant company made up to May 07, 2025 | 2 pages | AA | ||
Confirmation statement made on Feb 27, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of Jintong Dong as a secretary on Feb 28, 2025 | 1 pages | TM02 | ||
Registered office address changed from , PO Box 4385, 09028364 - Companies House Default Address, Cardiff, CF14 8LH to 53 Whateleys Drive Kenilworth Warwickshire CV8 2GY on Feb 12, 2025 | 3 pages | AD01 | ||
Address of person with significant control Jintong Dong changed to 09028364 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on Jan 23, 2025 | 1 pages | RP10 | ||
Address of officer Yunma Tianlong International Consulting Co., Limited changed to 09028364 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on Jan 23, 2025 | 1 pages | RP09 | ||
Address of officer Busy Secretary Service Limited changed to 09028364 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on Jan 23, 2025 | 1 pages | RP09 | ||
Address of officer Mr Jintong Dong changed to 09028364 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on Jan 23, 2025 | 1 pages | RP09 | ||
Address of officer Jintong Dong changed to 09028364 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on Jan 23, 2025 | 1 pages | RP09 | ||
Registered office address changed to PO Box 4385, 09028364 - Companies House Default Address, Cardiff, CF14 8LH on Jan 23, 2025 | 1 pages | RP05 | ||
Accounts for a dormant company made up to May 07, 2024 | 2 pages | AA | ||
Confirmation statement made on Feb 27, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Jintong Dong as a secretary on Feb 27, 2024 | 2 pages | AP03 | ||
Termination of appointment of Busy Secretary Service Limited as a secretary on Feb 27, 2024 | 1 pages | TM02 | ||
Accounts for a dormant company made up to May 07, 2023 | 2 pages | AA | ||
Confirmation statement made on Mar 31, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Busy Secretary Service Limited as a secretary on Mar 31, 2023 | 2 pages | AP04 | ||
Termination of appointment of Yunma Tianlong International Consulting Co., Limited as a secretary on Mar 31, 2023 | 1 pages | TM02 | ||
Accounts for a dormant company made up to May 07, 2022 | 2 pages | AA | ||
Who are the officers of REPPE ANN CO., LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| XU, Shuping | Director | Jiaoyu Road Community Wenchang Road Sub-District 264000 Laizhou City, Yantai City, Shandong Province No. 3, Jiaoyu Road China | China | Chinese | 344916430001 | |||||||||||||
| DONG, Jintong | Secretary | 4385 CF14 8LH Cardiff 09028364 - Companies House Default Address | 319868830001 | |||||||||||||||
| BUSY SECRETARY SERVICE LIMITED | Secretary | 4385 CF14 8LH Cardiff 09028364 - Companies House Default Address |
| 301343800001 | ||||||||||||||
| ROUNDER INT'L BUSINESS LIMITED | Secretary | 161-167 Des Voeux Road Central 999077 Hong Kong 3/F, Hong Kong Trade Centre Hong Kong |
| 187473940001 | ||||||||||||||
| YUNMA TIANLONG INTERNATIONAL CONSULTING CO., LIMITED | Secretary | 4385 CF14 8LH Cardiff 09028364 - Companies House Default Address |
| 201766150001 | ||||||||||||||
| DONG, Jintong | Director | 4385 CF14 8LH Cardiff 09028364 - Companies House Default Address | China | Chinese | 187473950001 |
Who are the persons with significant control of REPPE ANN CO., LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Shuping Xu | Jan 30, 2026 | Jiaoyu Road Community Wenchang Road Sub-District 264000 Laizhou City, Yantai City, Shandong Province No. 3, Jiaoyu Road China | No |
Nationality: Chinese Country of Residence: China | |||
Natures of Control
| |||
| Jintong Dong | May 04, 2017 | 4385 CF14 8LH Cardiff 09028364 - Companies House Default Address | Yes |
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