NINGBO HERA ELECTRONIC TECHNOLOGY LTD
Overview
| Company Name | NINGBO HERA ELECTRONIC TECHNOLOGY LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10919048 |
| 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 HERA ELECTRONIC TECHNOLOGY LTD?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is NINGBO HERA ELECTRONIC TECHNOLOGY LTD located?
| Registered Office Address | 53 Whateleys Drive CV8 2GY Kenilworth Warwickshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for NINGBO HERA ELECTRONIC TECHNOLOGY LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Aug 31, 2025 |
| Next Accounts Due On | May 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Aug 31, 2024 |
What is the status of the latest confirmation statement for NINGBO HERA ELECTRONIC TECHNOLOGY LTD?
| Last Confirmation Statement Made Up To | May 13, 2026 |
|---|---|
| Next Confirmation Statement Due | May 27, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 13, 2025 |
| Overdue | No |
What are the latest filings for NINGBO HERA ELECTRONIC TECHNOLOGY LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on May 13, 2025 with no updates | 3 pages | CS01 | ||
Registered office address changed from PO Box 4385 10919048 - 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, 10919048 - Companies House Default Address, Cardiff, CF14 8LH on May 01, 2025 | 1 pages | RP05 | ||
Accounts for a dormant company made up to Aug 31, 2024 | 2 pages | AA | ||
Address of officer Yunma Tianlong International Consulting Co., Limited changed to 10919048 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on Jan 25, 2025 | 1 pages | RP09 | ||
Address of officer Busy Secretary Service Limited changed to 10919048 - 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 | ||
Confirmation statement made on May 13, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of Busy Secretary Service Limited as a secretary on Apr 18, 2024 | 1 pages | TM02 | ||
Accounts for a dormant company made up to Aug 31, 2023 | 2 pages | AA | ||
Confirmation statement made on May 13, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Busy Secretary Service Limited as a secretary on May 16, 2023 | 2 pages | AP04 | ||
Termination of appointment of Yunma Tianlong International Consulting Co., Limited as a secretary on May 16, 2023 | 1 pages | TM02 | ||
Accounts for a dormant company made up to Aug 31, 2022 | 2 pages | AA | ||
Confirmation statement made on May 13, 2022 with no updates | 3 pages | CS01 | ||
Secretary's details changed for Yunma Tianlong International Consulting Co., Limited on Jun 07, 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 26, 2022 | 1 pages | AD01 | ||
Accounts for a dormant company made up to Aug 31, 2021 | 2 pages | AA | ||
Confirmation statement made on May 13, 2021 with no updates | 3 pages | CS01 | ||
Appointment of Yunma Tianlong International Consulting Co., Limited as a secretary on May 13, 2021 | 2 pages | AP04 | ||
Termination of appointment of J&C Business (Uk) Co., Limited as a secretary on May 13, 2021 | 1 pages | TM02 | ||
Accounts for a dormant company made up to Aug 31, 2020 | 2 pages | AA | ||
Confirmation statement made on Jun 18, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Aug 31, 2019 | 2 pages | AA | ||
Appointment of Jun Xu as a director on Jun 18, 2019 | 2 pages | AP01 | ||
Who are the officers of NINGBO HERA ELECTRONIC TECHNOLOGY LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| XU, Jun | Director | Wallwood Street E14 7AH London Flat 43 Perkins House England | China | Chinese | Director | 259593340001 | ||||||||
| BUSY SECRETARY SERVICE LIMITED | Secretary | 4385 CF14 8LH Cardiff 10919048 - Companies House Default Address |
| 301343800001 | ||||||||||
| J&C BUSINESS (UK) CO., LIMITED | Secretary | 1 Dock Road E16 1AH London Unit G25 Waterfront Studios United Kingdom |
| 173600090001 | ||||||||||
| YUNMA TIANLONG INTERNATIONAL CONSULTING CO., LIMITED | Secretary | 4385 CF14 8LH Cardiff 10919048 - Companies House Default Address |
| 201766150001 | ||||||||||
| WU, Zenghui | Director | Waterfront Studios E16 1AH 1 Dock Road, London Unit G25 United Kingdom | China | Chinese | Director | 236896960001 |
Who are the persons with significant control of NINGBO HERA ELECTRONIC TECHNOLOGY LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Jun Xu | Jun 18, 2019 | Wallwood Street E14 7AH London Flat 43 Perkins House England | No |
Nationality: Chinese Country of Residence: China | |||
Natures of Control
| |||
| Zenghui Wu | Aug 16, 2017 | Waterfront Studios E16 1AH 1 Dock Road, London Unit G25 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