NINGBO BAIYUE SPORTS & LEISURE GOODS CO., LTD

Overview

Company Name	NINGBO BAIYUE SPORTS & LEISURE GOODS CO., LTD
Company Status	Active
Legal Form	Private limited company
Company Number	09913970
Jurisdiction	England/Wales
Date of Creation	Dec 11, 2015

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of NINGBO BAIYUE SPORTS & LEISURE GOODS CO., LTD?

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

Where is NINGBO BAIYUE SPORTS & LEISURE GOODS CO., LTD located?

Registered Office Address	69 Aberdeen Avenue CB2 8DL Cambridge England
Undeliverable Registered Office Address	No

What are the latest accounts for NINGBO BAIYUE SPORTS & LEISURE GOODS CO., LTD?

Next Accounts
Overdue	No
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 NINGBO BAIYUE SPORTS & LEISURE GOODS CO., LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 13, 2026
Next Confirmation Statement Due	Oct 27, 2026
Next Confirmation Statement Made Up To	Oct 13, 2025
Overdue	No

What are the latest filings for NINGBO BAIYUE SPORTS & LEISURE GOODS CO., LTD?

Filings
Date	Description	Document	Type
Oct 30, 2025	Confirmation statement made on Oct 13, 2025 with no updates	3 pages	CS01

May 06, 2025	Accounts for a dormant company made up to Dec 31, 2024	2 pages	AA

Oct 28, 2024	Confirmation statement made on Oct 13, 2024 with no updates	3 pages	CS01

Mar 25, 2024	Accounts for a dormant company made up to Dec 31, 2023	2 pages	AA

Oct 23, 2023	Confirmation statement made on Oct 13, 2023 with no updates	3 pages	CS01

Jul 23, 2023	Accounts for a dormant company made up to Dec 31, 2022	2 pages	AA

Oct 19, 2022	Confirmation statement made on Oct 13, 2022 with no updates	3 pages	CS01

Apr 04, 2022	Accounts for a dormant company made up to Dec 31, 2021	2 pages	AA

Oct 14, 2021	Confirmation statement made on Oct 13, 2021 with no updates	3 pages	CS01

Apr 04, 2021	Accounts for a dormant company made up to Dec 31, 2020	2 pages	AA

Oct 15, 2020	Confirmation statement made on Oct 13, 2020 with no updates	3 pages	CS01

May 01, 2020	Accounts for a dormant company made up to Dec 31, 2019	2 pages	AA

Jan 30, 2020	Director's details changed for Ms Wenying Lian on Jan 30, 2020	2 pages	CH01

Oct 17, 2019	Confirmation statement made on Oct 13, 2019 with no updates	3 pages	CS01

Oct 17, 2019	Termination of appointment of Uk International Consultancy Ltd as a secretary on Oct 15, 2019	1 pages	TM02

Oct 17, 2019	Registered office address changed from Unit G25 Waterfront Studios 1 Dock Road London E16 1AH United Kingdom to 69 Aberdeen Avenue Cambridge CB2 8DL on Oct 17, 2019	1 pages	AD01

Jan 25, 2019	Accounts for a dormant company made up to Dec 31, 2018	2 pages	AA

Oct 24, 2018	Confirmation statement made on Oct 13, 2018 with updates	4 pages	CS01

May 29, 2018	Secretary's details changed for Uk International Consultancy Ltd on May 29, 2018	1 pages	CH04

May 29, 2018	Registered office address changed from Rm101, Maple House 118 High Street Purley London CR8 2AD United Kingdom to Unit G25 Waterfront Studios 1 Dock Road London E16 1AH on May 29, 2018	1 pages	AD01

Jan 16, 2018	Accounts for a dormant company made up to Dec 31, 2017	2 pages	AA

Oct 13, 2017	Confirmation statement made on Oct 13, 2017 with no updates	3 pages	CS01

Feb 04, 2017	Accounts for a dormant company made up to Dec 31, 2016	2 pages	AA

Oct 31, 2016	Director's details changed for Ms Wenying Lian on Oct 27, 2016	2 pages	CH01

Oct 27, 2016	Confirmation statement made on Oct 20, 2016 with updates	5 pages	CS01

View All Filings

Who are the officers of NINGBO BAIYUE SPORTS & LEISURE GOODS CO., LTD?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

LIAN, Wenying

Dec 11, 2015

Director

Zhongjiang Road

200333 Putuo District

1409, No.889 Cao Yang Business Building

Shanghai

China

Chinese

1987-4

203461610003

SKY CHARM SECRETARIAL SERVICES LIMITED

Dec 11, 2015

Oct 20, 2016

Secretary

39-41 Chase Side

N14 5BP London

Chase Business Centre

United Kingdom

Identification Type	European Economic Area
Registration Number	08026775

168373770001

UK INTERNATIONAL CONSULTANCY LTD

Oct 20, 2016

Oct 15, 2019

Secretary

1 Dock Road

E16 1AH London

Unit G25 Waterfront Studios

United Kingdom

Identification Type	European Economic Area
Registration Number	09880071

203421180001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of NINGBO BAIYUE SPORTS & LEISURE GOODS CO., LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Wenying Lian Zhongjiang Road Putuo District 1409 No.889 Cao Yang Business Building Shanghai China	Oct 20, 2016	Zhongjiang Road Putuo District 1409 No.889 Cao Yang Business Building Shanghai 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.

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