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JING ZHEN E-COMMERCE CO., LTD

JING ZHEN E-COMMERCE CO., LTD

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

    • Overview

    Company NameJING ZHEN E-COMMERCE CO., LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12976892
    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 JING ZHEN E-COMMERCE CO., LTD?

    • Sale, maintenance and repair of motorcycles and related parts and accessories (45400) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is JING ZHEN E-COMMERCE CO., LTD located?

    Registered Office Address
    61 Bridge Street
    HR5 3DJ Kington
    Herefordshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for JING ZHEN E-COMMERCE CO., LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnOct 31, 2025
    Next Accounts Due OnJul 31, 2026
    Last Accounts
    Last Accounts Made Up ToOct 31, 2024

    What is the status of the latest confirmation statement for JING ZHEN E-COMMERCE CO., LTD?

    Last Confirmation Statement Made Up ToOct 19, 2026
    Next Confirmation Statement DueNov 02, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 19, 2025
    OverdueNo

    What are the latest filings for JING ZHEN E-COMMERCE CO., LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Oct 19, 2025 with no updates

    		3 pagesCS01

    Registered office address changed from 53 Whateleys Drive Kenilworth Warwickshire CV8 2GY to 61 Bridge Street Kington Herefordshire HR5 3DJ on Nov 07, 2025

    		3 pagesAD01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Registered office address changed from PO Box 4385 12976892 - Companies House Default Address Cardiff CF14 8LH to 53 Whateleys Drive Kenilworth Warwickshire CV8 2GY on Mar 24, 2025

    		3 pagesAD01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Address of person with significant control Jiezhen Liang changed to 12976892 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on Jan 15, 2025

    		1 pagesRP10

    Address of person with significant control Shan-Ching Lai changed to 12976892 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on Jan 15, 2025

    		1 pagesRP10

    Address of officer Jiezhen Liang changed to 12976892 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on Jan 15, 2025

    		1 pagesRP09

    Address of officer Shan-Ching Lai changed to 12976892 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on Jan 15, 2025

    		1 pagesRP09

    Address of officer Jiezhen Liang changed to 12976892 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on Jan 15, 2025

    		1 pagesRP09

    Registered office address changed to PO Box 4385, 12976892 - Companies House Default Address, Cardiff, CF14 8LH on Jan 15, 2025

    		1 pagesRP05

    Accounts for a dormant company made up to Oct 31, 2024

    		2 pagesAA

    Confirmation statement made on Oct 19, 2024 with no updates

    		3 pagesCS01

    Termination of appointment of Uk Qili International Investment Adviser Ltd as a secretary on Nov 02, 2023

    		1 pagesTM02

    Appointment of Jiezhen Liang as a secretary on Nov 02, 2023

    		2 pagesAP03

    Accounts for a dormant company made up to Oct 31, 2023

    		2 pagesAA

    Confirmation statement made on Oct 19, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2022

    		2 pagesAA

    Confirmation statement made on Oct 19, 2022 with no updates

    		3 pagesCS01

    Appointment of Uk Qili International Investment Adviser Ltd as a secretary on Oct 20, 2022

    		2 pagesAP04

    Termination of appointment of Yunma Tianlong International Consulting Co., Limited as a secretary on Oct 20, 2022

    		1 pagesTM02

    Accounts for a dormant company made up to Oct 31, 2021

    		2 pagesAA

    Confirmation statement made on Oct 19, 2021 with no updates

    		3 pagesCS01

    Secretary's details changed for Yunma Tianlong International Consulting Co., Limited on Oct 19, 2021

    		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 Oct 19, 2021

    		1 pagesAD01
    View All Filings

    Who are the officers of JING ZHEN E-COMMERCE CO., LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LIANG, Jiezhen
    4385
    CF14 8LH Cardiff
    12976892 - Companies House Default Address
    		Secretary
    4385
    CF14 8LH Cardiff
    12976892 - Companies House Default Address
    		315434540001
    LAI, Shan-Ching
    4385
    CF14 8LH Cardiff
    12976892 - Companies House Default Address
    		Director
    4385
    CF14 8LH Cardiff
    12976892 - Companies House Default Address
    		ChinaChinese275815530001
    LIANG, Jiezhen
    4385
    CF14 8LH Cardiff
    12976892 - Companies House Default Address
    		Director
    4385
    CF14 8LH Cardiff
    12976892 - Companies House Default Address
    		ChinaChinese275815540001
    UK QILI INTERNATIONAL INVESTMENT ADVISER LTD
    Brighton Road
    CR2 6EQ South Croydon
    291
    United Kingdom
    		Secretary
    Brighton Road
    CR2 6EQ South Croydon
    291
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number10051768
    		205999310001
    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
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of JING ZHEN E-COMMERCE CO., LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Shan-Ching Lai
    4385
    CF14 8LH Cardiff
    12976892 - Companies House Default Address
    		Oct 27, 2020
    4385
    CF14 8LH Cardiff
    12976892 - Companies House Default Address
    		No
    Nationality: Chinese
    Country of Residence: China
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not 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.
    Jiezhen Liang
    4385
    CF14 8LH Cardiff
    12976892 - Companies House Default Address
    		Oct 27, 2020
    4385
    CF14 8LH Cardiff
    12976892 - Companies House Default Address
    		No
    Nationality: Chinese
    Country of Residence: China
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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