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E.S.W.N.TRADING COMPANY LIMITED

E.S.W.N.TRADING COMPANY LIMITED

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

    • Overview

    Company NameE.S.W.N.TRADING COMPANY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12856487
    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 E.S.W.N.TRADING COMPANY LIMITED?

    • Weaving of textiles (13200) / Manufacturing
    • Manufacture of electronic components (26110) / Manufacturing

    Where is E.S.W.N.TRADING COMPANY LIMITED located?

    Registered Office Address
    Unit Fs.113a Fleet Street 154-160 Fleet Street,Blackfriars
    EC4A 2DQ Blackfriars, London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for E.S.W.N.TRADING COMPANY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2025
    Next Accounts Due OnJun 30, 2026
    Last Accounts
    Last Accounts Made Up ToSep 30, 2024

    What is the status of the latest confirmation statement for E.S.W.N.TRADING COMPANY LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToNov 21, 2025
    Next Confirmation Statement DueDec 05, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 21, 2024
    OverdueYes

    What are the latest filings for E.S.W.N.TRADING COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Registered office address changed from Unit 1804, 55 South Bank Tower, 55 Upper Ground London SE1 9EY to Unit Fs.113a Fleet Street 154-160 Fleet Street,Blackfriars Blackfriars, London EC4A 2DQ on Jun 26, 2025

    		1 pagesAD01

    Confirmation statement made on Nov 21, 2024 with no updates

    		3 pagesCS01

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

    		2 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Sep 01, 2024 with updates

    		4 pagesCS01

    Termination of appointment of Juan Ma as a director on Nov 15, 2024

    		1 pagesTM01

    Cessation of Juan Ma as a person with significant control on Nov 15, 2024

    		1 pagesPSC07

    Notification of Yuanyuan Ma as a person with significant control on Nov 15, 2024

    		2 pagesPSC01

    Appointment of Mrs Yuanyuan Ma as a director on Nov 15, 2024

    		2 pagesAP01

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

    		2 pagesAA

    Confirmation statement made on Sep 01, 2023 with no updates

    		3 pagesCS01

    Registered office address changed from 291 Brighton Road South Croydon CR2 6EQ United Kingdom to Unit 1804, 55 South Bank Tower, 55 Upper Ground London SE1 9EY on Oct 17, 2023

    		2 pagesAD01

    Termination of appointment of Yunma Tianlong International Consulting Co., Limited as a secretary on Aug 31, 2023

    		1 pagesTM02

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

    		2 pagesAA

    Confirmation statement made on Sep 01, 2022 with no updates

    		3 pagesCS01

    Secretary's details changed for Yunma Tianlong International Consulting Co., Limited on Sep 01, 2022

    		1 pagesCH04

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

    		2 pagesAA

    Confirmation statement made on Sep 02, 2021 with no updates

    		3 pagesCS01

    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 Sep 06, 2021

    		1 pagesAD01

    Incorporation

    		11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationSep 03, 2020

    Model articles adopted

    		MODEL ARTICLES
    capitalSep 03, 2020

    Statement of capital on Sep 03, 2020

    • Capital: GBP 10,000
    		SH01
    View All Filings

    Who are the officers of E.S.W.N.TRADING COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MA, Yuanyuan
    Fleet Street 154-160 Fleet Street,Blackfriars
    EC4A 2DQ Blackfriars, London
    Unit Fs.113a
    United Kingdom
    		Director
    Fleet Street 154-160 Fleet Street,Blackfriars
    EC4A 2DQ Blackfriars, London
    Unit Fs.113a
    United Kingdom
    		ChinaChinese329383940001
    YUNMA TIANLONG INTERNATIONAL CONSULTING CO., LIMITED
    Brighton Road
    CR2 6EQ South Croydon
    291
    United Kingdom
    		Secretary
    Brighton Road
    CR2 6EQ South Croydon
    291
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number09801282
    		201766150001
    MA, Juan
    South Bank Tower, 55 Upper Ground
    SE1 9EY London
    Unit 1804, 55
    		Director
    South Bank Tower, 55 Upper Ground
    SE1 9EY London
    Unit 1804, 55
    		ChinaChinese273806540001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of E.S.W.N.TRADING COMPANY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Yuanyuan Ma
    Fleet Street 154-160 Fleet Street,Blackfriars
    EC4A 2DQ Blackfriars, London
    Unit Fs.113a
    United Kingdom
    		Nov 15, 2024
    Fleet Street 154-160 Fleet Street,Blackfriars
    EC4A 2DQ Blackfriars, London
    Unit Fs.113a
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Juan Ma
    South Bank Tower, 55 Upper Ground
    SE1 9EY London
    Unit 1804, 55
    		Sep 03, 2020
    South Bank Tower, 55 Upper Ground
    SE1 9EY London
    Unit 1804, 55
    		Yes
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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