HONGYUN STATIONERY CO., LTD
Overview
| Company Name | HONGYUN STATIONERY CO., LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11759010 |
| 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 HONGYUN STATIONERY CO., LTD?
- Wholesale of household goods (other than musical instruments) n.e.c (46499) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is HONGYUN STATIONERY CO., LTD located?
| Registered Office Address | 20 Wenlock Road N1 7GU London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HONGYUN STATIONERY CO., LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jan 31, 2026 |
| Next Accounts Due On | Oct 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jan 31, 2025 |
What is the status of the latest confirmation statement for HONGYUN STATIONERY CO., LTD?
| Last Confirmation Statement Made Up To | Dec 27, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 10, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 27, 2025 |
| Overdue | No |
What are the latest filings for HONGYUN STATIONERY CO., LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Dec 27, 2025 with updates | 3 pages | CS01 | ||
Confirmation statement made on Dec 09, 2025 with no updates | 3 pages | CS01 | ||
Registered office address changed from 53 Whateleys Drive Kenilworth Warwickshire CV8 2GY to 20 Wenlock Road London N1 7GU on Dec 17, 2025 | 4 pages | AD01 | ||
Registered office address changed from PO Box 4385 11759010 - Companies House Default Address Cardiff CF14 8LH to 53 Whateleys Drive Kenilworth Warwickshire CV8 2GY on Jun 06, 2025 | 3 pages | AD01 | ||
Accounts for a dormant company made up to Jan 31, 2025 | 2 pages | AA | ||
Registered office address changed to PO Box 4385, 11759010 - Companies House Default Address, Cardiff, CF14 8LH on May 06, 2025 | 1 pages | RP05 | ||
Address of officer Busy Secretary Service Limited changed to 11759010 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on Jan 26, 2025 | 1 pages | RP09 | ||
Address of officer Uk International Consultancy Ltd changed to 11759010 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on Jan 26, 2025 | 1 pages | RP09 | ||
Confirmation statement made on Dec 09, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of Liuping Ge as a secretary on Jan 09, 2025 | 1 pages | TM02 | ||
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 14, 2024 | 1 pages | AD01 | ||
Accounts for a dormant company made up to Jan 31, 2024 | 2 pages | AA | ||
Confirmation statement made on Dec 09, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of Busy Secretary Service Limited as a secretary on Dec 14, 2023 | 1 pages | TM02 | ||
Appointment of Liuping Ge as a secretary on Dec 14, 2023 | 2 pages | AP03 | ||
Accounts for a dormant company made up to Jan 31, 2023 | 2 pages | AA | ||
Confirmation statement made on Dec 09, 2022 with no updates | 3 pages | CS01 | ||
Appointment of Busy Secretary Service Limited as a secretary on Dec 09, 2022 | 2 pages | AP04 | ||
Termination of appointment of Uk International Consultancy Ltd as a secretary on Dec 09, 2022 | 1 pages | TM02 | ||
Accounts for a dormant company made up to Jan 31, 2022 | 2 pages | AA | ||
Confirmation statement made on Dec 14, 2021 with no updates | 3 pages | CS01 | ||
Secretary's details changed for Uk International Consultancy Ltd on Dec 14, 2021 | 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 Dec 14, 2021 | 1 pages | AD01 | ||
Accounts for a dormant company made up to Jan 31, 2021 | 2 pages | AA | ||
Confirmation statement made on Jan 03, 2021 with updates | 4 pages | CS01 | ||
Who are the officers of HONGYUN STATIONERY CO., LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| GE, Liuping | Director | Unit 6 Tangwanshequ Yuhang District Donghu Street Hangzhou City No 17 Zhoujiachi China | China | Chinese | 254095200001 | |||||||||
| GE, Liuping | Secretary | Wallwood Street E14 7AH London Flat 43 Perkins House England | 317069960001 | |||||||||||
| BUSY SECRETARY SERVICE LIMITED | Secretary | 4385 CF14 8LH Cardiff 11759010 - Companies House Default Address |
| 301343800001 | ||||||||||
| FWODA CPA LTD | Secretary | Orpinton BR5 1BJ London 23 Lakeswood Road United Kingdom |
| 136786600001 | ||||||||||
| UK INTERNATIONAL CONSULTANCY LTD | Secretary | 4385 CF14 8LH Cardiff 11759010 - Companies House Default Address |
| 203421180001 |
Who are the persons with significant control of HONGYUN STATIONERY CO., LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Liuping Ge | Jan 10, 2019 | Unit 6 Tangwanshequ Yuhang District Donghu Street Hangzhou City No 17 Zhoujiachi 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