HK DEQIN GROUP LIMITED
Overview
| Company Name | HK DEQIN GROUP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10788340 |
| 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 HK DEQIN GROUP LIMITED?
- Accounting and auditing activities (69201) / Professional, scientific and technical activities
- Tax consultancy (69203) / Professional, scientific and technical activities
- Financial management (70221) / Professional, scientific and technical activities
- Activities of extraterritorial organisations and bodies (99000) / Activities of extraterritorial organisations and bodies
Where is HK DEQIN GROUP LIMITED located?
| Registered Office Address | 53 Whateleys Drive CV8 2GY Kenilworth Warwickshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HK DEQIN GROUP LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 31, 2026 |
| Next Accounts Due On | Feb 28, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | May 31, 2025 |
What is the status of the latest confirmation statement for HK DEQIN GROUP LIMITED?
| Last Confirmation Statement Made Up To | Apr 25, 2026 |
|---|---|
| Next Confirmation Statement Due | May 09, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 25, 2025 |
| Overdue | No |
What are the latest filings for HK DEQIN GROUP LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to May 31, 2025 | 2 pages | AA | ||
Registered office address changed from PO Box 4385 10788340 - Companies House Default Address Cardiff CF14 8LH to 53 Whateleys Drive Kenilworth Warwickshire CV8 2GY on May 23, 2025 | 3 pages | AD01 | ||
Registered office address changed to PO Box 4385, 10788340 - Companies House Default Address, Cardiff, CF14 8LH on May 01, 2025 | 1 pages | RP05 | ||
Confirmation statement made on Apr 25, 2025 with no updates | 3 pages | CS01 | ||
Address of officer Deqin Sun changed to 10788340 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on Jan 25, 2025 | 1 pages | RP09 | ||
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 18, 2024 | 1 pages | AD01 | ||
Accounts for a dormant company made up to May 31, 2024 | 2 pages | AA | ||
Confirmation statement made on Apr 25, 2024 with updates | 4 pages | CS01 | ||
Notification of Zhengrong Wu as a person with significant control on Apr 25, 2024 | 2 pages | PSC01 | ||
Appointment of Zhengrong Wu as a director on Apr 25, 2024 | 2 pages | AP01 | ||
Cessation of Deqin Sun as a person with significant control on Apr 25, 2024 | 1 pages | PSC07 | ||
Termination of appointment of Deqin Sun as a director on Apr 25, 2024 | 1 pages | TM01 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Accounts for a dormant company made up to May 31, 2023 | 2 pages | AA | ||
Confirmation statement made on May 22, 2023 with no updates | 3 pages | CS01 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Accounts for a dormant company made up to May 31, 2022 | 2 pages | AA | ||
Confirmation statement made on May 22, 2022 with no updates | 3 pages | CS01 | ||
Termination of appointment of Junjie (Uk) Business Limited as a secretary on Aug 04, 2022 | 1 pages | TM02 | ||
Accounts for a dormant company made up to May 31, 2021 | 2 pages | AA | ||
Confirmation statement made on May 22, 2021 with no updates | 3 pages | CS01 | ||
Registered office address changed from 291 Brighton Road, South Croydon CR2 6EQ United Kingdom to 291 Brighton Road South Croydon CR2 6EQ on Jul 14, 2021 | 1 pages | AD01 | ||
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 Jul 13, 2021 | 1 pages | AD01 | ||
Who are the officers of HK DEQIN GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| WU, Zhengrong | Director | No.31, Yaohang Street, Haishu District Ningbo, Zhejiang 1822, Lingqiao Plaza China | China | Chinese | 322335440001 | |||||||||
| JUNJIE (UK) BUSINESS LIMITED | Secretary | 1 Dock Road E16 1AH London Unit G25 Waterfront Studios United Kingdom |
| 229409760001 | ||||||||||
| SUN, Deqin | Director | 4385 CF14 8LH Cardiff 10788340 - Companies House Default Address | China | Chinese | 232193180001 |
Who are the persons with significant control of HK DEQIN GROUP LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Zhengrong Wu | Apr 25, 2024 | No.31, Yaohang Street, Haishu District Ningbo, Zhejiang 1822, Lingqiao Plaza China | No |
Nationality: Chinese Country of Residence: China | |||
Natures of Control
| |||
| Deqin Sun | May 25, 2017 | 118 High Street Purley CR8 2AD London Rm101, Maple House England United Kingdom | 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