YIWU YATU IMPORT AND EXPORT CO., LTD
Overview
| Company Name | YIWU YATU IMPORT AND EXPORT CO., LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 12052136 |
| 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 YIWU YATU IMPORT AND EXPORT CO., LTD?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is YIWU YATU IMPORT AND EXPORT CO., LTD located?
| Registered Office Address | 53 Whateleys Drive CV8 2GY Kenilworth Warwickshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for YIWU YATU IMPORT AND EXPORT 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 YIWU YATU IMPORT AND EXPORT CO., LTD?
| Last Confirmation Statement Made Up To | Apr 29, 2026 |
|---|---|
| Next Confirmation Statement Due | May 13, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 29, 2025 |
| Overdue | No |
What are the latest filings for YIWU YATU IMPORT AND EXPORT CO., LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Jun 30, 2025 | 2 pages | AA | ||
Registered office address changed from PO Box 4385 12052136 - Companies House Default Address Cardiff CF14 8LH to 53 Whateleys Drive Kenilworth Warwickshire CV8 2GY on May 23, 2025 | 3 pages | AD01 | ||
Registered office address changed to PO Box 4385, 12052136 - Companies House Default Address, Cardiff, CF14 8LH on May 06, 2025 | 1 pages | RP05 | ||
Termination of appointment of Yin Wang as a secretary on Apr 29, 2025 | 1 pages | TM02 | ||
Confirmation statement made on Apr 29, 2025 with no updates | 3 pages | CS01 | ||
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 15, 2024 | 1 pages | AD01 | ||
Accounts for a dormant company made up to Jun 30, 2024 | 2 pages | AA | ||
Confirmation statement made on Apr 29, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Yin Wang as a secretary on Apr 29, 2024 | 2 pages | AP03 | ||
Termination of appointment of Busy Secretary Service Limited as a secretary on Apr 19, 2024 | 1 pages | TM02 | ||
Accounts for a dormant company made up to Jun 30, 2023 | 2 pages | AA | ||
Confirmation statement made on May 17, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Busy Secretary Service Limited as a secretary on May 17, 2023 | 2 pages | AP04 | ||
Termination of appointment of Yunma Tianlong International Consulting Co., Limited as a secretary on May 17, 2023 | 1 pages | TM02 | ||
Accounts for a dormant company made up to Jun 30, 2022 | 2 pages | AA | ||
Secretary's details changed for Yunma Tianlong International Consulting Co., Limited on May 30, 2022 | 1 pages | CH04 | ||
Confirmation statement made on May 20, 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 291 Brighton Road South Croydon CR2 6EQ on Mar 22, 2022 | 1 pages | AD01 | ||
Accounts for a dormant company made up to Jun 30, 2021 | 2 pages | AA | ||
Confirmation statement made on May 20, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jun 30, 2020 | 2 pages | AA | ||
Confirmation statement made on May 20, 2020 with no updates | 3 pages | CS01 | ||
Registered office address changed from Fifth Floor 3 Gower Street London WC1E 6HA United Kingdom to Unit G25 Waterfront Studios 1 Dock Road London E16 1AH on May 20, 2020 | 1 pages | AD01 | ||
Appointment of Yunma Tianlong International Consulting Co., Limited as a secretary on May 20, 2020 | 2 pages | AP04 | ||
Termination of appointment of Yin Wang as a secretary on May 20, 2020 | 1 pages | TM02 | ||
Who are the officers of YIWU YATU IMPORT AND EXPORT CO., LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| WANG, Yin | Director | 3 Gower Street WC1E 6HA London Fifth Floor United Kingdom | China | Chinese | 259512870001 | |||||||||
| WANG, Yin | Secretary | Wallwood Street E14 7AH London Flat 43 Perkins House England | 322478860001 | |||||||||||
| WANG, Yin | Secretary | 3 Gower Street WC1E 6HA London Fifth Floor United Kingdom | 259512880001 | |||||||||||
| BUSY SECRETARY SERVICE LIMITED | Secretary |
| 301343800001 | |||||||||||
| YUNMA TIANLONG INTERNATIONAL CONSULTING CO., LIMITED | Secretary |
| 201766150001 |
Who are the persons with significant control of YIWU YATU IMPORT AND EXPORT CO., LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Yin Wang | Jun 14, 2019 | 3 Gower Street WC1E 6HA London Fifth Floor United Kingdom | 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