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YIWU GOLD WORLD CO., LIMITED

YIWU GOLD WORLD CO., LIMITED

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

    • Overview

    Company NameYIWU GOLD WORLD CO., LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12044863
    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 GOLD WORLD CO., LIMITED?

    • Wholesale of hides, skins and leather (46240) / Wholesale and retail trade; repair of motor vehicles and motorcycles
    • Wholesale of textiles (46410) / Wholesale and retail trade; repair of motor vehicles and motorcycles
    • Wholesale of clothing and footwear (46420) / Wholesale and retail trade; repair of motor vehicles and motorcycles
    • Non-specialised wholesale trade (46900) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is YIWU GOLD WORLD CO., LIMITED located?

    Registered Office Address
    53 Whateleys Drive
    CV8 2GY Kenilworth
    Warwickshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for YIWU GOLD WORLD CO., LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToJun 30, 2024

    What is the status of the latest confirmation statement for YIWU GOLD WORLD CO., LIMITED?

    Last Confirmation Statement Made Up ToJun 02, 2026
    Next Confirmation Statement DueJun 16, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 02, 2025
    OverdueNo

    What are the latest filings for YIWU GOLD WORLD CO., LIMITED?

    Filings
    DateDescriptionDocumentType

    Registered office address changed from PO Box 4385 12044863 - Companies House Default Address Cardiff CF14 8LH to 53 Whateleys Drive Kenilworth Warwickshire CV8 2GY on Jul 04, 2025

    		3 pagesAD01

    Registered office address changed to PO Box 4385, 12044863 - Companies House Default Address, Cardiff, CF14 8LH on Jun 05, 2025

    		1 pagesRP05

    Confirmation statement made on Jun 02, 2025 with no updates

    		3 pagesCS01

    Registered office address changed

    		1 pagesAD01
    Annotations
    DateAnnotation
    Jun 05, 2025Part Admin Removed - The registered office address on the AD01 was administratively removed from the public register on 05/06/2025 as the material was not properly delivered.

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

    		2 pagesAA

    Confirmation statement made on Jun 02, 2024 with no updates

    		3 pagesCS01

    Termination of appointment of Busy Secretary Service Limited as a secretary on Apr 19, 2024

    		1 pagesTM02

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

    		2 pagesAA

    Appointment of Busy Secretary Service Limited as a secretary on Jun 05, 2023

    		2 pagesAP04

    Confirmation statement made on Jun 02, 2023 with no updates

    		3 pagesCS01

    Termination of appointment of Yunma Tianlong International Consulting Co., Limited as a secretary on Jun 05, 2023

    		1 pagesTM02

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

    		2 pagesAA

    Confirmation statement made on Jun 02, 2022 with updates

    		3 pagesCS01

    Secretary's details changed for Yunma Tianlong International Consulting Co., Limited on Jun 02, 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 29, 2022

    		1 pagesAD01

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

    		2 pagesAA

    Confirmation statement made on Jun 07, 2021 with no updates

    		3 pagesCS01

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

    		2 pagesAA

    Confirmation statement made on Jun 10, 2020 with no updates

    		3 pagesCS01

    Incorporation

    		11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJun 11, 2019

    Model articles adopted

    		MODEL ARTICLES
    capitalJun 11, 2019

    Statement of capital on Jun 11, 2019

    • Capital: GBP 50,000
    		SH01
    View All Filings

    Who are the officers of YIWU GOLD WORLD CO., LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TANG, Huanfen
    Wallwood Street
    E14 7AH London
    Flat 43 Perkins House
    England
    		Director
    Wallwood Street
    E14 7AH London
    Flat 43 Perkins House
    England
    		ChinaChineseDirector259377060001
    BUSY SECRETARY SERVICE LIMITED
    CR2 6EQ .
    		Secretary
    CR2 6EQ .
    Identification TypeUK Limited Company
    Registration Number14418855
    		301343800001
    YUNMA TIANLONG INTERNATIONAL CONSULTING CO., LIMITED
    .
    		Secretary
    .
    Identification TypeUK Limited Company
    Registration Number09801282
    		201766150001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of YIWU GOLD WORLD CO., LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Huanfen Tang
    Wallwood Street
    E14 7AH London
    Flat 43 Perkins House
    England
    		Jun 11, 2019
    Wallwood Street
    E14 7AH London
    Flat 43 Perkins House
    England
    		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.
    View Detailed Information on Persons with Significant 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