SHANGHAI UXT INDUSTRIAL CO., LTD
Overview
| Company Name | SHANGHAI UXT INDUSTRIAL CO., LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11400145 |
| 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 SHANGHAI UXT INDUSTRIAL CO., LTD?
- Manufacture of electronic components (26110) / Manufacturing
- Construction of utility projects for electricity and telecommunications (42220) / Construction
Where is SHANGHAI UXT INDUSTRIAL CO., LTD located?
| Registered Office Address | 37 Croydon Road BR3 4AB Beckenham United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SHANGHAI UXT INDUSTRIAL CO., LTD?
| Company Name | From | Until |
|---|---|---|
| SHANGHAI GOLD LIGHTING CO., LIMITED | Jun 06, 2018 | Jun 06, 2018 |
What are the latest accounts for SHANGHAI UXT INDUSTRIAL CO., LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2026 |
| Next Accounts Due On | Mar 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2025 |
What is the status of the latest confirmation statement for SHANGHAI UXT INDUSTRIAL CO., LTD?
| Last Confirmation Statement Made Up To | Mar 26, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 09, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 26, 2025 |
| Overdue | No |
What are the latest filings for SHANGHAI UXT INDUSTRIAL CO., LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a dormant company made up to Jun 30, 2025 | 2 pages | AA | ||||||||||
Confirmation statement made on Mar 26, 2025 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Danjing Chen as a person with significant control on May 15, 2025 | 2 pages | PSC04 | ||||||||||
Director's details changed for Danjing Chen on May 15, 2025 | 2 pages | CH01 | ||||||||||
Termination of appointment of Hk Deqin Group Limited as a secretary on May 15, 2025 | 1 pages | TM02 | ||||||||||
Registered office address changed from Flat 43 Perkins House Wallwood Street London E14 7AH England to 37 Croydon Road Beckenham BR3 4AB on May 15, 2025 | 1 pages | AD01 | ||||||||||
Registered office address changed from Flat 43 Perkins House Wallwood Street London E14 7AH United Kingdom to Flat 43 Perkins House Wallwood Street London E14 7AH on May 01, 2025 | 1 pages | AD01 | ||||||||||
Registered office address changed from Flat 43 Perkins House Wallwood Street London E14 7AH England to Flat 43 Perkins House Wallwood Street London E14 7AH on Apr 17, 2025 | 1 pages | AD01 | ||||||||||
Address of officer Hk Deqin Group Limited changed to 11400145 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on Jan 26, 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 17, 2024 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2024 | 2 pages | AA | ||||||||||
Confirmation statement made on Mar 26, 2024 with updates | 4 pages | CS01 | ||||||||||
Appointment of Hk Deqin Group Limited as a secretary on Mar 26, 2024 | 2 pages | AP04 | ||||||||||
Certificate of change of name Company name changed shanghai gold lighting co., LIMITED\certificate issued on 23/02/24 | 3 pages | CERTNM | ||||||||||
| ||||||||||||
| ||||||||||||
Registered office address changed from 69 Aberdeen Avenue Cambridge CB2 8DL United Kingdom to 291 Brighton Road South Croydon CR2 6EQ on Feb 21, 2024 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2023 | 2 pages | AA | ||||||||||
Confirmation statement made on May 18, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2022 | 2 pages | AA | ||||||||||
Confirmation statement made on May 31, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2021 | 2 pages | AA | ||||||||||
Confirmation statement made on May 31, 2021 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Aug 13, 2020 with updates | 3 pages | CS01 | ||||||||||
Registered office address changed from Chase Business Centre 39-41 Chase Side London N14 5BP England to 69 Aberdeen Avenue Cambridge CB2 8DL on Aug 13, 2020 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2020 | 2 pages | AA | ||||||||||
Confirmation statement made on May 07, 2020 with updates | 4 pages | CS01 | ||||||||||
Who are the officers of SHANGHAI UXT INDUSTRIAL CO., LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CHEN, Danjing | Director | Lingqiao Plaza, No.31 Yaohang Street, Haishu District Ningbo, Zhejiang 1822 China | China | Chinese | 247116570001 | |||||||||
| HK DEQIN GROUP LIMITED | Secretary | 4385 CF14 8LH Cardiff 11400145 - Companies House Default Address |
| 232338720001 | ||||||||||
| HK DEQIN GROUP LIMITED | Secretary | 1 Dock Road E16 1AH London Unit G25 Waterfront Studios United Kingdom |
| 232338720001 |
Who are the persons with significant control of SHANGHAI UXT INDUSTRIAL CO., LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Danjing Chen | Jun 06, 2018 | Lingqiao Plaza, No.31 Yaohang Street, Haishu District Ningbo, Zhejiang 1822 China | 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