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SINO BRIDGE U.K. LIMITED

SINO BRIDGE U.K. LIMITED

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

    • Overview

    Company NameSINO BRIDGE U.K. LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11016930
    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 SINO BRIDGE U.K. LIMITED?

    • Other information service activities n.e.c. (63990) / Information and communication

    Where is SINO BRIDGE U.K. LIMITED located?

    Registered Office Address
    22 Ashlea
    RG27 9RQ Hook
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SINO BRIDGE U.K. LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnOct 31, 2025
    Next Accounts Due OnJul 31, 2026
    Last Accounts
    Last Accounts Made Up ToOct 31, 2024

    What is the status of the latest confirmation statement for SINO BRIDGE U.K. LIMITED?

    Last Confirmation Statement Made Up ToOct 16, 2026
    Next Confirmation Statement DueOct 30, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 16, 2025
    OverdueNo

    What are the latest filings for SINO BRIDGE U.K. LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Oct 16, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Oct 31, 2024

    		8 pagesAA

    Confirmation statement made on Oct 16, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Oct 31, 2023

    		8 pagesAA

    Confirmation statement made on Oct 16, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Oct 31, 2022

    		8 pagesAA

    Confirmation statement made on Oct 16, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Oct 31, 2021

    		3 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Confirmation statement made on Oct 16, 2021 with updates

    		3 pagesCS01

    Micro company accounts made up to Oct 31, 2020

    		3 pagesAA

    Director's details changed for Ms. Tong Zhu on Oct 08, 2021

    		2 pagesCH01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Oct 16, 2020 with no updates

    		3 pagesCS01

    Registered office address changed from 3 Baldwin Close Hartley Wintney Hook Hampshire RG27 8FA United Kingdom to 22 Ashlea Hook RG27 9RQ on Oct 24, 2020

    		1 pagesAD01

    Termination of appointment of Baililai Secretarial (U.K.) Ltd as a secretary on Jun 26, 2020

    		1 pagesTM02

    Director's details changed for Ms. Tong Zhu on May 25, 2020

    		2 pagesCH01

    Registered office address changed from Suite 1, 3rd Floor 11 - 12 st. James's Square London SW1Y 4LB United Kingdom to 3 Baldwin Close Hartley Wintney Hook Hampshire RG27 8FA on May 05, 2020

    		1 pagesAD01

    Appointment of Ms. Tong Zhu as a director on Mar 05, 2020

    		2 pagesAP01

    Accounts for a dormant company made up to Oct 31, 2019

    		2 pagesAA

    Confirmation statement made on Oct 16, 2019 with no updates

    		3 pagesCS01

    Notification of Quan Wang as a person with significant control on Oct 17, 2017

    		2 pagesPSC01

    Cessation of Hong Kong Sino Bridge Limited as a person with significant control on Oct 17, 2017

    		1 pagesPSC07

    Accounts for a dormant company made up to Oct 31, 2018

    		2 pagesAA

    Confirmation statement made on Oct 16, 2018 with updates

    		4 pagesCS01
    View All Filings

    Who are the officers of SINO BRIDGE U.K. LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ZHOU, Shu
    No.3 Yard, Sanheli Yiqu,
    Xicheng City
    Beijing City
    No. 607, No. 4 Building,
    China
    		Director
    No.3 Yard, Sanheli Yiqu,
    Xicheng City
    Beijing City
    No. 607, No. 4 Building,
    China
    		ChinaChinese239084710001
    ZHU, Tong
    Ashlea
    RG27 9RQ Hook
    22
    England
    		Director
    Ashlea
    RG27 9RQ Hook
    22
    England
    		EnglandChinese243591000001
    BAILILAI SECRETARIAL (U.K.) LTD
    One George Yard,
    EC3V 9DF London
    Lower Ground Floor,
    United Kingdom
    		Secretary
    One George Yard,
    EC3V 9DF London
    Lower Ground Floor,
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number05744528
    		113852000003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SINO BRIDGE U.K. LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Hong Kong Sino Bridge Limited
    Grand Millennium Plaza (Lower Block),
    181 Queen's Road Central
    Hong Kong
    Room 1501,
    Hong Kong
    		Oct 17, 2017
    Grand Millennium Plaza (Lower Block),
    181 Queen's Road Central
    Hong Kong
    Room 1501,
    Hong Kong
    		Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredHong Kong
    Legal AuthorityHong Kong
    Place RegisteredHong Kong
    Registration Number2529111
    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.
    Mr. Quan Wang
    Zhongshanmen, Jintang Road, Hedong District
    Tianjin City
    No. 201, No. 1 Door, Building15 Xili
    China
    		Oct 17, 2017
    Zhongshanmen, Jintang Road, Hedong District
    Tianjin City
    No. 201, No. 1 Door, Building15 Xili
    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.
    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