HONGKONG IPURE BIOLOGY CO., LIMITED
Overview
| Company Name | HONGKONG IPURE BIOLOGY CO., LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 12689937 |
| 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 HONGKONG IPURE BIOLOGY CO., LIMITED?
- Non-specialised wholesale trade (46900) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is HONGKONG IPURE BIOLOGY CO., LIMITED located?
| Registered Office Address | 53 Whateleys Drive CV8 2GY Kenilworth Warwickshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HONGKONG IPURE BIOLOGY CO., LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for HONGKONG IPURE BIOLOGY CO., LIMITED?
| Last Confirmation Statement Made Up To | Apr 17, 2026 |
|---|---|
| Next Confirmation Statement Due | May 01, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 17, 2025 |
| Overdue | No |
What are the latest filings for HONGKONG IPURE BIOLOGY CO., LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Apr 17, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of Panpan Feng as a secretary on May 12, 2025 | 1 pages | TM02 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Registered office address changed from PO Box 4385 12689937 - Companies House Default Address Cardiff CF14 8LH to 53 Whateleys Drive Kenilworth Warwickshire CV8 2GY on Apr 02, 2025 | 3 pages | AD01 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Address of officer Panpan Feng changed to 12689937 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on Jan 15, 2025 | 1 pages | RP09 | ||
Registered office address changed to PO Box 4385, 12689937 - Companies House Default Address, Cardiff, CF14 8LH on Jan 15, 2025 | 1 pages | RP05 | ||
Accounts for a dormant company made up to Jun 30, 2024 | 2 pages | AA | ||
Confirmation statement made on Apr 17, 2024 with updates | 3 pages | CS01 | ||
Appointment of Panpan Feng as a secretary on Apr 17, 2024 | 2 pages | AP03 | ||
Termination of appointment of Busy Secretary Service Limited as a secretary on Apr 17, 2024 | 1 pages | TM02 | ||
Accounts for a dormant company made up to Jun 30, 2023 | 2 pages | AA | ||
Confirmation statement made on May 06, 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 18, 2023 | 1 pages | TM02 | ||
Accounts for a dormant company made up to Jun 30, 2022 | 2 pages | AA | ||
Registered office address changed from 69 Aberdeen Avenue Cambridge CB2 8DL United Kingdom to 291 Brighton Road South Croydon CR2 6EQ on May 07, 2022 | 1 pages | AD01 | ||
Confirmation statement made on May 06, 2022 with updates | 4 pages | CS01 | ||
Termination of appointment of Uk Int'l Company Service Ltd as a secretary on May 06, 2022 | 1 pages | TM02 | ||
Appointment of Yunma Tianlong International Consulting Co., Limited as a secretary on May 06, 2022 | 2 pages | AP04 | ||
Change of details for Ms Panpan Feng as a person with significant control on Apr 19, 2022 | 2 pages | PSC04 | ||
Director's details changed for Ms Panpan Feng on Apr 14, 2022 | 2 pages | CH01 | ||
Accounts for a dormant company made up to Jun 30, 2021 | 2 pages | AA | ||
Registered office address changed from Chase Business Centre 39-41 Chase Side London N14 5BP United Kingdom to 69 Aberdeen Avenue Cambridge CB2 8DL on Jun 15, 2021 | 1 pages | AD01 | ||
Confirmation statement made on Jun 15, 2021 with no updates | 3 pages | CS01 | ||
Who are the officers of HONGKONG IPURE BIOLOGY CO., LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| FENG, Panpan | Director | Linzhuang Village, Banshichu 000000 Mingguang St., Mingguang City, Anhui No.47-1, Hongtangchong Group China | China | Chinese | Director | 271085120002 | ||||||||
| FENG, Panpan | Secretary | 4385 CF14 8LH Cardiff 12689937 - Companies House Default Address | 321959900001 | |||||||||||
| BUSY SECRETARY SERVICE LIMITED | Secretary | Brighton Road CR2 6EQ South Croydon 291 United Kingdom |
| 301343800001 | ||||||||||
| UK INT'L COMPANY SERVICE LTD | Secretary | 39-41 Chase Side N14 5BP London Chase Business Centre United Kingdom |
| 159424220002 | ||||||||||
| YUNMA TIANLONG INTERNATIONAL CONSULTING CO., LIMITED | Secretary | Brighton Road CR2 6EQ South Croydon 291 United Kingdom |
| 201766150001 |
Who are the persons with significant control of HONGKONG IPURE BIOLOGY CO., LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Ms Panpan Feng | Jun 22, 2020 | Linzhuang Village, Banshichu 000000 Mingguang St., Mingguang City, Anhui No.47-1, Hongtangchong Group 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