JIANG RU (SH) TRADING CORPORATION LTD

JIANG RU (SH) TRADING CORPORATION LTD

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

    Company NameJIANG RU (SH) TRADING CORPORATION LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11394122
    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 JIANG RU (SH) TRADING CORPORATION LTD?

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

    Where is JIANG RU (SH) TRADING CORPORATION LTD located?

    Registered Office Address
    37 Croydon Road
    BR3 4AB Beckenham
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for JIANG RU (SH) TRADING CORPORATION LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2026
    Next Accounts Due OnMar 31, 2027
    Last Accounts
    Last Accounts Made Up ToJun 30, 2025

    What is the status of the latest confirmation statement for JIANG RU (SH) TRADING CORPORATION LTD?

    Last Confirmation Statement Made Up ToApr 17, 2026
    Next Confirmation Statement DueMay 01, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 17, 2025
    OverdueNo

    What are the latest filings for JIANG RU (SH) TRADING CORPORATION LTD?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Jun 30, 2025

    2 pagesAA

    Director's details changed for Ru Zhang on Jun 04, 2025

    2 pagesCH01

    Change of details for Ru Zhang as a person with significant control on Jun 04, 2025

    2 pagesPSC04

    Confirmation statement made on Apr 17, 2025 with no updates

    3 pagesCS01

    Registered office address changed from Flat 43 Perkins House Wallwood Street London E14 7AH England to 37 Croydon Road Beckenham BR3 4AB on Apr 15, 2025

    1 pagesAD01

    Address of officer Uk Psh Business Secretary Limited changed to 11394122 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on Jan 26, 2025

    1 pagesRP09

    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 pagesAD01

    Accounts for a dormant company made up to Jun 30, 2024

    2 pagesAA

    Confirmation statement made on Apr 17, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2023

    2 pagesAA

    Confirmation statement made on May 26, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2022

    2 pagesAA

    Confirmation statement made on May 26, 2022 with no updates

    3 pagesCS01

    Appointment of Uk Psh Business Secretary Limited as a secretary on Jun 08, 2022

    2 pagesAP04

    Termination of appointment of Uk Jiecheng Business Limited as a secretary on Jun 08, 2022

    1 pagesTM02

    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 Jun 30, 2021

    2 pagesAA

    Confirmation statement made on May 26, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2020

    2 pagesAA

    Confirmation statement made on May 26, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2019

    2 pagesAA

    Confirmation statement made on May 30, 2019 with no updates

    3 pagesCS01

    Incorporation

    11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJun 01, 2018

    Model articles adopted

    MODEL ARTICLES
    capitalJun 01, 2018

    Statement of capital on Jun 01, 2018

    • Capital: GBP 10,000
    SH01

    Who are the officers of JIANG RU (SH) TRADING CORPORATION LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    UK PSH BUSINESS SECRETARY LIMITED
    4385
    CF14 8LH Cardiff
    11394122 - Companies House Default Address
    Secretary
    4385
    CF14 8LH Cardiff
    11394122 - Companies House Default Address
    Identification TypeUK Limited Company
    Registration Number13499167
    285246190001
    ZHANG, Ru
    No.6, Lane 119 Nanmatou Road
    Pudong New Area, Shanghai
    Room 201
    China
    Director
    No.6, Lane 119 Nanmatou Road
    Pudong New Area, Shanghai
    Room 201
    China
    ChinaChinese246985350001
    UK JIECHENG BUSINESS LIMITED
    1 Dock Road
    E16 1AH London
    Unit G25 Waterfront Studios
    United Kingdom
    Secretary
    1 Dock Road
    E16 1AH London
    Unit G25 Waterfront Studios
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number11125204
    241545800001

    Who are the persons with significant control of JIANG RU (SH) TRADING CORPORATION LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ru Zhang
    No.6, Lane 119 Nanmatou Road
    Pudong New Area, Shanghai
    Room 201
    China
    Jun 01, 2018
    No.6, Lane 119 Nanmatou Road
    Pudong New Area, Shanghai
    Room 201
    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.

    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