YIWU DASHENG PLASTIC AND RUBBER CO., LTD

YIWU DASHENG PLASTIC AND RUBBER CO., LTD

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

    Company NameYIWU DASHENG PLASTIC AND RUBBER CO., LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11923611
    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 YIWU DASHENG PLASTIC AND RUBBER CO., LTD?

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

    Where is YIWU DASHENG PLASTIC AND RUBBER CO., LTD located?

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

    What are the latest accounts for YIWU DASHENG PLASTIC AND RUBBER CO., LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2026
    Next Accounts Due OnJan 31, 2027
    Last Accounts
    Last Accounts Made Up ToApr 30, 2025

    What is the status of the latest confirmation statement for YIWU DASHENG PLASTIC AND RUBBER CO., LTD?

    OverdueYes
    Last Confirmation Statement Made Up ToFeb 15, 2026
    Next Confirmation Statement DueMar 01, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 15, 2025
    OverdueYes

    What are the latest filings for YIWU DASHENG PLASTIC AND RUBBER CO., LTD?

    Filings
    DateDescriptionDocumentType

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

    2 pagesAA

    Registered office address changed from Flat 43 Perkins House Wallwood Street London E14 7AH England to 37 Croydon Road Beckenham BR3 4AB on Apr 14, 2025

    1 pagesAD01

    Confirmation statement made on Feb 15, 2025 with no updates

    3 pagesCS01

    Address of officer Hk Deqin Group Limited changed to 11923611 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on Jan 25, 2025

    1 pagesRP09

    Address of officer Hk Deqin Group Limited changed to 11923611 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on Jan 25, 2025

    1 pagesRP09

    Address of officer Busy Secretary Service Limited changed to 11923611 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on Jan 25, 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 14, 2024

    1 pagesAD01

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

    2 pagesAA

    Confirmation statement made on Feb 15, 2024 with no updates

    3 pagesCS01

    Appointment of Hk Deqin Group Limited as a secretary on Mar 20, 2024

    2 pagesAP04

    Termination of appointment of Busy Secretary Service Limited as a secretary on Mar 20, 2024

    1 pagesTM02

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

    2 pagesAA

    Confirmation statement made on Feb 15, 2023 with no updates

    3 pagesCS01

    Termination of appointment of Hk Deqin Group Limited as a secretary on Feb 15, 2023

    1 pagesTM02

    Appointment of Busy Secretary Service Limited as a secretary on Feb 15, 2023

    2 pagesAP04

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

    2 pagesAA

    Confirmation statement made on Mar 26, 2022 with no updates

    3 pagesCS01

    Secretary's details changed for Hk Deqin Group Limited on Apr 22, 2022

    1 pagesCH04

    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 22, 2022

    1 pagesAD01

    Accounts for a dormant company made up to Apr 30, 2021

    2 pagesAA

    Confirmation statement made on Mar 26, 2021 with no updates

    3 pagesCS01

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

    2 pagesAA

    Confirmation statement made on Apr 02, 2020 with no updates

    3 pagesCS01

    Incorporation

    11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationApr 03, 2019

    Model articles adopted

    MODEL ARTICLES
    capitalApr 03, 2019

    Statement of capital on Apr 03, 2019

    • Capital: GBP 50,000
    SH01

    Who are the officers of YIWU DASHENG PLASTIC AND RUBBER CO., LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HK DEQIN GROUP LIMITED
    4385
    CF14 8LH Cardiff
    11923611 - Companies House Default Address
    Secretary
    4385
    CF14 8LH Cardiff
    11923611 - Companies House Default Address
    Identification TypeUK Limited Company
    Registration Number10788340
    232338720001
    HUANG, Jiacheng
    Croydon Road
    BR3 4AB Beckenham
    37
    United Kingdom
    Director
    Croydon Road
    BR3 4AB Beckenham
    37
    United Kingdom
    ChinaChinese257119290001
    BUSY SECRETARY SERVICE LIMITED
    4385
    CF14 8LH Cardiff
    11923611 - Companies House Default Address
    Secretary
    4385
    CF14 8LH Cardiff
    11923611 - Companies House Default Address
    Identification TypeUK Limited Company
    Registration Number14418855
    301343800001
    HK DEQIN GROUP LIMITED
    4385
    CF14 8LH Cardiff
    11923611 - Companies House Default Address
    Secretary
    4385
    CF14 8LH Cardiff
    11923611 - Companies House Default Address
    Identification TypeUK Limited Company
    Registration Number10788340
    232338720001

    Who are the persons with significant control of YIWU DASHENG PLASTIC AND RUBBER CO., LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Jiacheng Huang
    Croydon Road
    BR3 4AB Beckenham
    37
    United Kingdom
    Apr 03, 2019
    Croydon Road
    BR3 4AB Beckenham
    37
    United Kingdom
    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