GREENKIDS INDUSTRIAL LTD
Overview
| Company Name | GREENKIDS INDUSTRIAL LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09740461 |
| 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 GREENKIDS INDUSTRIAL LTD?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is GREENKIDS INDUSTRIAL LTD located?
| Registered Office Address | 53 Whateleys Drive CV8 2GY Kenilworth Warwickshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for GREENKIDS INDUSTRIAL 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 GREENKIDS INDUSTRIAL LTD?
| Last Confirmation Statement Made Up To | Jul 28, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 11, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 28, 2025 |
| Overdue | No |
What are the latest filings for GREENKIDS INDUSTRIAL LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jul 28, 2025 with no updates | 3 pages | CS01 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Registered office address changed from PO Box 4385 09740461 - Companies House Default Address Cardiff CF14 8LH to 53 Whateleys Drive Kenilworth Warwickshire CV8 2GY on Apr 04, 2025 | 3 pages | AD01 | ||
Accounts for a dormant company made up to Aug 31, 2024 | 2 pages | AA | ||
Confirmation statement made on Mar 17, 2025 with updates | 4 pages | CS01 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Address of officer Yunma Tianlong International Consulting Co., Limited changed to 09740461 - 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 09740461 - 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, 09740461 - Companies House Default Address, Cardiff, CF14 8LH on Jan 23, 2025 | 1 pages | RP05 | ||
Confirmation statement made on Aug 02, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of Busy Secretary Service Limited as a secretary on Apr 17, 2024 | 1 pages | TM02 | ||
Accounts for a dormant company made up to Aug 31, 2023 | 2 pages | AA | ||
Confirmation statement made on Aug 02, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Busy Secretary Service Limited as a secretary on Aug 16, 2023 | 2 pages | AP04 | ||
Termination of appointment of Yunma Tianlong International Consulting Co., Limited as a secretary on Aug 16, 2023 | 1 pages | TM02 | ||
Accounts for a dormant company made up to Aug 31, 2022 | 2 pages | AA | ||
Confirmation statement made on Aug 02, 2022 with no updates | 3 pages | CS01 | ||
Secretary's details changed for Yunma Tianlong International Consulting Co., Limited on Aug 02, 2022 | 1 pages | CH04 | ||
Accounts for a dormant company made up to Aug 31, 2021 | 2 pages | AA | ||
Confirmation statement made on Aug 02, 2021 with no updates | 3 pages | CS01 | ||
Registered office address changed from Unit G25 Waterfront Studios 1 Dock Road London E16 1AH United Kingdom to 291 Brighton Road South Croydon CR2 6EQ on Aug 17, 2021 | 1 pages | AD01 | ||
Accounts for a dormant company made up to Aug 31, 2020 | 2 pages | AA | ||
Confirmation statement made on Aug 02, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Aug 31, 2019 | 2 pages | AA | ||
Confirmation statement made on Aug 02, 2019 with updates | 4 pages | CS01 | ||
Who are the officers of GREENKIDS INDUSTRIAL LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SUN, Zhongya | Director | Cheng North Street Laishan District Yantai City No.10, Unit 1, No.3 Shandong Province China | China | Chinese | Merchant | 200316720002 | ||||||||||||
| BUSY SECRETARY SERVICE LIMITED | Secretary | 4385 CF14 8LH Cardiff 09740461 - Companies House Default Address |
| 301343800001 | ||||||||||||||
| ROUNDER INT'L BUSINESS LIMITED | Secretary | 171-173 Lockhart Rd 999077 Hong Kong Rm.4b, Kingswell Comm Tower Hong Kong |
| 200316710001 | ||||||||||||||
| YUNMA TIANLONG INTERNATIONAL CONSULTING CO., LIMITED | Secretary | 4385 CF14 8LH Cardiff 09740461 - Companies House Default Address |
| 201766150001 |
Who are the persons with significant control of GREENKIDS INDUSTRIAL LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Zhongya Sun | Aug 18, 2016 | Yantai City 264000 Shandong Province No .1, Qianjin Road, Zhifu District 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