KONSMO UK CO., LTD
Overview
| Company Name | KONSMO UK CO., LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11843836 |
| 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 KONSMO UK CO., LTD?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is KONSMO UK CO., LTD located?
| Registered Office Address | 7 Copperfield Road, Coventry, CV2 4AQ West Midlands, England, United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for KONSMO UK CO., LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Feb 28, 2027 |
| Next Accounts Due On | Nov 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Feb 28, 2026 |
What is the status of the latest confirmation statement for KONSMO UK CO., LTD?
| Last Confirmation Statement Made Up To | Jan 17, 2027 |
|---|---|
| Next Confirmation Statement Due | Jan 31, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 17, 2026 |
| Overdue | No |
What are the latest filings for KONSMO UK CO., LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Cessation of Handsome Investment Llp as a person with significant control on Apr 07, 2026 | 1 pages | PSC07 | ||
Notification of Tzoom International Hk Co., Limited as a person with significant control on Apr 07, 2026 | 2 pages | PSC02 | ||
Accounts for a dormant company made up to Feb 28, 2026 | 2 pages | AA | ||
Confirmation statement made on Jan 17, 2026 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Feb 28, 2025 | 2 pages | AA | ||
Confirmation statement made on Jan 17, 2025 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Feb 28, 2024 | 2 pages | AA | ||
Confirmation statement made on Jan 19, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of Onestep Cs (Uk) Limited as a secretary on Jan 19, 2024 | 1 pages | TM02 | ||
Appointment of Winkie Corporate Services(Uk) Limited as a secretary on Jan 19, 2024 | 2 pages | AP04 | ||
Registered office address changed from Unit 1804 South Bank Tower, 55 Upper Ground London SE1 9EY England to 7 Copperfield Road, Coventry, West Midlands, England, CV2 4AQ on Jan 23, 2024 | 1 pages | AD01 | ||
Accounts for a dormant company made up to Feb 28, 2023 | 2 pages | AA | ||
Director's details changed for Wenluan Lin on Feb 03, 2023 | 2 pages | CH01 | ||
Appointment of Onestep Cs (Uk) Limited as a secretary on Feb 03, 2023 | 2 pages | AP04 | ||
Termination of appointment of Soowise Ltd as a secretary on Feb 03, 2023 | 1 pages | TM02 | ||
Confirmation statement made on Jan 19, 2023 with no updates | 3 pages | CS01 | ||
Registered office address changed from 69 Aberdeen Avenue Cambridge CB2 8DL United Kingdom to Unit 1804 South Bank Tower, 55 Upper Ground London SE1 9EY on Feb 03, 2023 | 1 pages | AD01 | ||
Accounts for a dormant company made up to Feb 28, 2022 | 2 pages | AA | ||
Director's details changed for Wenluan Lin on Feb 16, 2022 | 2 pages | CH01 | ||
Confirmation statement made on Jan 19, 2022 with no updates | 3 pages | CS01 | ||
Registered office address changed from Unit G25 Waterfront Studios 1 Dock Road London E16 1AH United Kingdom to 69 Aberdeen Avenue Cambridge CB2 8DL on Feb 22, 2022 | 1 pages | AD01 | ||
Accounts for a dormant company made up to Feb 28, 2021 | 2 pages | AA | ||
Confirmation statement made on Jan 19, 2021 with no updates | 3 pages | CS01 | ||
Appointment of Soowise Ltd as a secretary on Jan 19, 2021 | 2 pages | AP04 | ||
Termination of appointment of S-Victory Secretary (Uk) Limited as a secretary on Jan 19, 2021 | 1 pages | TM02 | ||
Who are the officers of KONSMO UK CO., LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| WINKIE CORPORATE SERVICES(UK) LIMITED | Secretary | Copperfield Road, Coventry, CV2 4AQ West Midlands, England, 7 United Kingdom |
| 303133890001 | ||||||||||
| LIN, Wenluan | Director | Copperfield Road, Coventry, CV2 4AQ West Midlands, England, 7 United Kingdom | China | Chinese | 255661080003 | |||||||||
| ONESTEP CS (UK) LIMITED | Secretary | South Bank Tower, 55 Upper Ground SE1 9EY London Unit 1804 England |
| 296981560001 | ||||||||||
| S-VICTORY SECRETARY (UK) LIMITED | Secretary | 1 Dock Road E16 1AH London Unit G25 Waterfront Studios United Kingdom |
| 258445970001 | ||||||||||
| SOOWISE LTD | Secretary | 1 Dock Road E16 1AH London Unit G25 Waterfront Studios, United Kingdom |
| 278495480001 | ||||||||||
| UK QILI INTERNATIONAL INVESTMENT ADVISER LTD | Secretary | 1 Dock Road E16 1AH London Unit G25 Waterfront Studios United Kingdom |
| 205999310001 |
Who are the persons with significant control of KONSMO UK CO., LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Tzoom International Hk Co., Limited | Apr 07, 2026 | Efficiency House 35 Tai Yau Street 000000 San Po Kong Kl Flat A516 5/F Hong Kong | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Handsome Investment Llp | Feb 25, 2019 | No.1010, Bulong Road, Minzhi Street Longhua District 610-612, Zhihuigu Innovation Park Shenzhen City China | Yes | ||||||||||
| |||||||||||||
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