UK JIA ER FERTILIZER INDUSTRY LIMITED

UK JIA ER FERTILIZER INDUSTRY LIMITED

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

    Company NameUK JIA ER FERTILIZER INDUSTRY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10200969
    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 UK JIA ER FERTILIZER INDUSTRY LIMITED?

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

    Where is UK JIA ER FERTILIZER INDUSTRY LIMITED located?

    Registered Office Address
    53 Whateleys Drive
    CV8 2GY Kenilworth
    Warwickshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for UK JIA ER FERTILIZER INDUSTRY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 31, 2026
    Next Accounts Due OnFeb 28, 2027
    Last Accounts
    Last Accounts Made Up ToMay 31, 2025

    What is the status of the latest confirmation statement for UK JIA ER FERTILIZER INDUSTRY LIMITED?

    Last Confirmation Statement Made Up ToApr 03, 2026
    Next Confirmation Statement DueApr 17, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 03, 2025
    OverdueNo

    What are the latest filings for UK JIA ER FERTILIZER INDUSTRY LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to May 31, 2025

    2 pagesAA

    Confirmation statement made on Apr 03, 2025 with no updates

    3 pagesCS01

    Termination of appointment of Fang Chen as a secretary on Apr 03, 2025

    1 pagesTM02

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Registered office address changed from PO Box 4385 10200969 - Companies House Default Address Cardiff CF14 8LH to 53 Whateleys Drive Kenilworth Warwickshire CV8 2GY on Mar 12, 2025

    3 pagesAD01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Address of officer Yunma Tianlong International Consulting Co., Limited changed to 10200969 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on Jan 21, 2025

    1 pagesRP09

    Address of officer Busy Secretary Service Limited changed to 10200969 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on Jan 21, 2025

    1 pagesRP09

    Address of officer Fang Chen changed to 10200969 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on Jan 21, 2025

    1 pagesRP09

    Registered office address changed to PO Box 4385, 10200969 - Companies House Default Address, Cardiff, CF14 8LH on Jan 21, 2025

    1 pagesRP05

    Accounts for a dormant company made up to May 31, 2024

    2 pagesAA

    Confirmation statement made on Apr 17, 2024 with no updates

    3 pagesCS01

    Appointment of Fang Chen as a secretary on Apr 17, 2024

    2 pagesAP03

    Termination of appointment of Busy Secretary Service Limited as a secretary on Apr 17, 2024

    1 pagesTM02

    Accounts for a dormant company made up to May 31, 2023

    2 pagesAA

    Confirmation statement made on Apr 24, 2023 with no updates

    3 pagesCS01

    Appointment of Busy Secretary Service Limited as a secretary on Apr 24, 2023

    2 pagesAP04

    Termination of appointment of Yunma Tianlong International Consulting Co., Limited as a secretary on Apr 24, 2023

    1 pagesTM02

    Accounts for a dormant company made up to May 31, 2022

    2 pagesAA

    Confirmation statement made on May 18, 2022 with no updates

    3 pagesCS01

    Secretary's details changed for Yunma Tianlong International Consulting Co., Limited on May 18, 2022

    1 pagesCH04

    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 Mar 26, 2022

    1 pagesAD01

    Accounts for a dormant company made up to May 31, 2021

    2 pagesAA

    Confirmation statement made on May 24, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to May 31, 2020

    2 pagesAA

    Who are the officers of UK JIA ER FERTILIZER INDUSTRY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CHEN, Fang
    Quansheng Town, Lezhi County
    Ziyang City, Sichuan Province
    Team 10, Xincitang Village
    China
    Director
    Quansheng Town, Lezhi County
    Ziyang City, Sichuan Province
    Team 10, Xincitang Village
    China
    ChinaChineseMerchant208533700001
    CHEN, Fang
    4385
    CF14 8LH Cardiff
    10200969 - Companies House Default Address
    Secretary
    4385
    CF14 8LH Cardiff
    10200969 - Companies House Default Address
    321959750001
    BUSY SECRETARY SERVICE LIMITED
    4385
    CF14 8LH Cardiff
    10200969 - Companies House Default Address
    Secretary
    4385
    CF14 8LH Cardiff
    10200969 - Companies House Default Address
    Identification TypeUK Limited Company
    Registration Number14418855
    301343800001
    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
    YUNMA TIANLONG INTERNATIONAL CONSULTING CO., LIMITED
    4385
    CF14 8LH Cardiff
    10200969 - Companies House Default Address
    Secretary
    4385
    CF14 8LH Cardiff
    10200969 - Companies House Default Address
    Identification TypeUK Limited Company
    Registration Number09801282
    201766150001

    Who are the persons with significant control of UK JIA ER FERTILIZER INDUSTRY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Fang Chen
    Lezhi County, Ziyang City
    Sichuan Province
    Team 10, Xincitang Village, Quansheng Town
    China
    May 24, 2017
    Lezhi County, Ziyang City
    Sichuan Province
    Team 10, Xincitang Village, Quansheng Town
    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.

    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