SINOBOS LIMITED
Overview
| Company Name | SINOBOS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09907392 |
| 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 SINOBOS LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is SINOBOS LIMITED located?
| Registered Office Address | 41 Devonshire Street Ground Floor Office 1 W1G 7AJ London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SINOBOS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for SINOBOS LIMITED?
| Last Confirmation Statement Made Up To | Nov 12, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 26, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 12, 2025 |
| Overdue | No |
What are the latest filings for SINOBOS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Nov 12, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2024 | 2 pages | AA | ||
Notification of Jibran Ali Jaleed as a person with significant control on Nov 12, 2024 | 2 pages | PSC01 | ||
Cessation of Wei Huang as a person with significant control on Nov 12, 2024 | 1 pages | PSC07 | ||
Confirmation statement made on Nov 12, 2024 with updates | 4 pages | CS01 | ||
Confirmation statement made on Nov 08, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 2 pages | AA | ||
Confirmation statement made on Dec 07, 2023 with no updates | 3 pages | CS01 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 2 pages | AA | ||
Confirmation statement made on Dec 07, 2022 with no updates | 3 pages | CS01 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 2 pages | AA | ||
Confirmation statement made on Dec 07, 2021 with no updates | 3 pages | CS01 | ||
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 26, 2021 | 1 pages | AD01 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 2 pages | AA | ||
Confirmation statement made on Dec 07, 2020 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Nov 06, 2020 with updates | 4 pages | CS01 | ||
Notification of Wei Huang as a person with significant control on Sep 30, 2020 | 2 pages | PSC01 | ||
Cessation of Xianjun Gu as a person with significant control on Sep 30, 2020 | 1 pages | PSC07 | ||
Appointment of Wei Huang as a director on Sep 30, 2020 | 2 pages | AP01 | ||
Termination of appointment of Xianjun Gu as a director on Sep 30, 2020 | 1 pages | TM01 | ||
Appointment of Wei Huang as a secretary on Sep 30, 2020 | 2 pages | AP03 | ||
Termination of appointment of Xianjun Gu as a secretary on Sep 30, 2020 | 1 pages | TM02 | ||
Accounts for a dormant company made up to Dec 31, 2019 | 2 pages | AA | ||
Who are the officers of SINOBOS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HUANG, Wei | Secretary | Ground Floor Office 1 W1G 7AJ London 41 Devonshire Street United Kingdom | 276227570001 | |||||||||||
| HUANG, Wei | Director | Ground Floor Office 1 W1G 7AJ London 41 Devonshire Street United Kingdom | China | Chinese | 276227620001 | |||||||||
| GU, Xianjun | Secretary | Ivor Place Lower Ground NW1 6EA London 35 England | 220166790001 | |||||||||||
| SMART TEAM (UK) SECRETARIAL LIMITED | Secretary | Ivor Place Lower Ground NW1 6EA London 35 England |
| 198791300001 | ||||||||||
| GU, Xianjun | Director | 3 Gower Street WC1E 6HA London Fifth Floor United Kingdom | China | Chinese | 203334510001 |
Who are the persons with significant control of SINOBOS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Jibran Ali Jaleed | Nov 12, 2024 | Ground Floor Office 1 W1G 7AJ London 41 Devonshire Street United Kingdom | No |
Nationality: Pakistani Country of Residence: United Arab Emirates | |||
Natures of Control
| |||
| Wei Huang | Sep 30, 2020 | Ground Floor Office 1 W1G 7AJ London 41 Devonshire Street United Kingdom | Yes |
Nationality: Chinese Country of Residence: China | |||
Natures of Control
| |||
| Xianjun Gu | Apr 06, 2016 | Ivor Place Lower Ground NW1 6EA London 35 England | 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