VILL MOUNT TOOL CO., LTD

VILL MOUNT TOOL CO., LTD

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

    Company NameVILL MOUNT TOOL CO., LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13173766
    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 VILL MOUNT TOOL CO., LTD?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is VILL MOUNT TOOL CO., LTD located?

    Registered Office Address
    7 Copperfield Road
    CV2 4AQ Coventry
    West Midlands
    Undeliverable Registered Office AddressNo

    What are the latest accounts for VILL MOUNT TOOL CO., LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnFeb 28, 2026
    Next Accounts Due OnNov 30, 2026
    Last Accounts
    Last Accounts Made Up ToFeb 28, 2025

    What is the status of the latest confirmation statement for VILL MOUNT TOOL CO., LTD?

    Last Confirmation Statement Made Up ToJan 23, 2026
    Next Confirmation Statement DueFeb 06, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 23, 2025
    OverdueNo

    What are the latest filings for VILL MOUNT TOOL CO., LTD?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Feb 28, 2025

    2 pagesAA

    Confirmation statement made on Jan 23, 2025 with updates

    4 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2024

    2 pagesAA

    Confirmation statement made on Feb 01, 2024 with no updates

    3 pagesCS01

    Termination of appointment of Onestep Cs (Uk) Limited as a secretary on Dec 25, 2023

    1 pagesTM02

    Appointment of Winkie Corporate Services(Uk) Limited as a secretary on Dec 25, 2023

    2 pagesAP04

    Registered office address changed from Unit 1804 South Bank Tower, 55 Upper Ground London SE1 9EY to 7 Copperfield Road Coventry West Midlands CV2 4AQ on Jan 24, 2024

    1 pagesAD01

    Accounts for a dormant company made up to Feb 28, 2023

    2 pagesAA

    Confirmation statement made on Feb 01, 2023 with no updates

    3 pagesCS01

    Appointment of Onestep Cs (Uk) Limited as a secretary on Feb 13, 2023

    2 pagesAP04

    Termination of appointment of Yunma Tianlong International Consulting Co., Limited as a secretary on Feb 13, 2023

    1 pagesTM02

    Registered office address changed from 291 Brighton Road South Croydon CR2 6EQ United Kingdom to Unit 1804 South Bank Tower, 55 Upper Ground London SE1 9EY on Jan 25, 2023

    2 pagesAD01

    Accounts for a dormant company made up to Feb 28, 2022

    2 pagesAA

    Confirmation statement made on Feb 01, 2022 with no updates

    3 pagesCS01

    Secretary's details changed for Yunma Tianlong International Consulting Co., Limited on Feb 14, 2022

    1 pagesCH04

    Registered office address changed from 291 Brighton Road South Croydon Surrey CR2 6EQ to 291 Brighton Road South Croydon CR2 6EQ on Feb 14, 2022

    1 pagesAD01

    Registered office address changed from , Unit G25 Waterfront Studios 1 Dock Road, London, E16 1AH, United Kingdom to 291 Brighton Road South Croydon Surrey CR2 6EQ on Jan 11, 2022

    1 pagesAD01

    Incorporation

    11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationFeb 02, 2021

    Model articles adopted

    MODEL ARTICLES
    capitalFeb 02, 2021

    Statement of capital on Feb 02, 2021

    • Capital: GBP 1,000
    SH01

    Who are the officers of VILL MOUNT TOOL CO., LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WINKIE CORPORATE SERVICES(UK) LIMITED
    Copperfield Road, Coventry,
    CV2 4AQ West Midlands, England,
    7
    United Kingdom
    Secretary
    Copperfield Road, Coventry,
    CV2 4AQ West Midlands, England,
    7
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number14410280
    303133890001
    HE, Puying
    Copperfield Road
    CV2 4AQ Coventry
    7
    West Midlands
    Director
    Copperfield Road
    CV2 4AQ Coventry
    7
    West Midlands
    ChinaChineseDirector279210630001
    ONESTEP CS (UK) LIMITED
    South Bank Tower, 55 Upper Ground
    SE1 9EY London
    Unit 1804
    England
    Secretary
    South Bank Tower, 55 Upper Ground
    SE1 9EY London
    Unit 1804
    England
    Identification TypeUK Limited Company
    Registration Number14165148
    296981560001
    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

    Who are the persons with significant control of VILL MOUNT TOOL CO., LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Puying He
    Copperfield Road
    CV2 4AQ Coventry
    7
    West Midlands
    Feb 02, 2021
    Copperfield Road
    CV2 4AQ Coventry
    7
    West Midlands
    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.

    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