NINGBO ELECTRONIC NAVIGATION CO., LTD.
Overview
| Company Name | NINGBO ELECTRONIC NAVIGATION CO., LTD. |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10685560 |
| 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 NINGBO ELECTRONIC NAVIGATION CO., LTD.?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is NINGBO ELECTRONIC NAVIGATION 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 NINGBO ELECTRONIC NAVIGATION CO., LTD.?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for NINGBO ELECTRONIC NAVIGATION CO., LTD.?
| Last Confirmation Statement Made Up To | Jan 03, 2027 |
|---|---|
| Next Confirmation Statement Due | Jan 17, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 03, 2026 |
| Overdue | No |
What are the latest filings for NINGBO ELECTRONIC NAVIGATION CO., LTD.?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jan 03, 2026 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2025 | 2 pages | AA | ||
Registered office address changed from Flat 43 Perkins House Wallwood Street London E14 7AH England to 37 Croydon Road Beckenham BR3 4AB on Apr 16, 2025 | 1 pages | AD01 | ||
Confirmation statement made on Jan 03, 2025 with no updates | 3 pages | CS01 | ||
Registered office address changed from 291 Brighton Road South Croydon CR2 6EQ United Kingdom to Flat 43 Perkins House Wallwood Street London E14 7AH on Dec 17, 2024 | 1 pages | AD01 | ||
Accounts for a dormant company made up to Mar 31, 2024 | 2 pages | AA | ||
Confirmation statement made on Jan 31, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2023 | 2 pages | AA | ||
Confirmation statement made on Feb 12, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2022 | 2 pages | AA | ||
Confirmation statement made on Feb 12, 2022 with no updates | 3 pages | CS01 | ||
Secretary's details changed for Hk Deqin Group Limited on Mar 08, 2022 | 1 pages | CH04 | ||
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 08, 2022 | 1 pages | AD01 | ||
Accounts for a dormant company made up to Mar 31, 2021 | 2 pages | AA | ||
Confirmation statement made on Feb 12, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2020 | 2 pages | AA | ||
Confirmation statement made on Feb 12, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2019 | 2 pages | AA | ||
Secretary's details changed for Hk Deqin Group Limited on Feb 12, 2019 | 1 pages | CH04 | ||
Confirmation statement made on Feb 12, 2019 with no updates | 3 pages | CS01 | ||
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 Feb 12, 2019 | 1 pages | AD01 | ||
Accounts for a dormant company made up to Mar 31, 2018 | 2 pages | AA | ||
Appointment of Hk Deqin Group Limited as a secretary on Feb 26, 2018 | 2 pages | AP04 | ||
Confirmation statement made on Feb 26, 2018 with no updates | 3 pages | CS01 | ||
Termination of appointment of Yunma Tianlong International Consulting Co., Limited as a secretary on Feb 26, 2018 | 1 pages | TM02 | ||
Who are the officers of NINGBO ELECTRONIC NAVIGATION CO., LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HK DEQIN GROUP LIMITED | Secretary | Brighton Road CR2 6EQ South Croydon 291 United Kingdom |
| 232338720001 | ||||||||||
| YUE, Yu | Director | Croydon Road BR3 4AB Beckenham 37 United Kingdom | China | Chinese | 227519890002 | |||||||||
| YUNMA TIANLONG INTERNATIONAL CONSULTING CO., LIMITED | Secretary | 118 High Street CR8 2AD Purley, London Rm101, Maple House United Kingdom |
| 201766150001 |
Who are the persons with significant control of NINGBO ELECTRONIC NAVIGATION CO., LTD.?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Yu Yue | Mar 22, 2017 | Croydon Road BR3 4AB Beckenham 37 United Kingdom | 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