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UK GELEISEN MINERAL GROUP LTD

UK GELEISEN MINERAL GROUP LTD

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

    • Overview

    Company NameUK GELEISEN MINERAL GROUP LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13302845
    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 UK GELEISEN MINERAL GROUP LTD?

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

    Where is UK GELEISEN MINERAL GROUP LTD located?

    Registered Office Address
    37 Croydon Road
    BR3 4AB Beckenham
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for UK GELEISEN MINERAL GROUP LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for UK GELEISEN MINERAL GROUP LTD?

    Last Confirmation Statement Made Up ToFeb 26, 2026
    Next Confirmation Statement DueMar 12, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 26, 2025
    OverdueNo

    What are the latest filings for UK GELEISEN MINERAL GROUP LTD?

    Filings
    DateDescriptionDocumentType

    Registered office address changed from Chase Business Centre 39-41 Chase Side London N14 5BP United Kingdom to 37 Croydon Road Beckenham BR3 4AB on Jun 10, 2025

    		1 pagesAD01

    Accounts for a dormant company made up to Mar 31, 2025

    		2 pagesAA

    Confirmation statement made on Feb 26, 2025 with updates

    		4 pagesCS01

    Termination of appointment of Jingmei Wang as a secretary on Feb 26, 2025

    		1 pagesTM02

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

    		2 pagesAA

    Confirmation statement made on Mar 01, 2024 with no updates

    		3 pagesCS01

    Appointment of Ms Jingmei Wang as a secretary on Mar 06, 2024

    		2 pagesAP03

    Termination of appointment of Busy Secretary Service Limited as a secretary on Mar 06, 2024

    		1 pagesTM02

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

    		2 pagesAA

    Confirmation statement made on Mar 01, 2023 with no updates

    		3 pagesCS01

    Appointment of Busy Secretary Service Limited as a secretary on Mar 01, 2023

    		2 pagesAP04

    Termination of appointment of Yunma Tianlong International Consulting Co., Limited as a secretary on Mar 01, 2023

    		1 pagesTM02

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

    		2 pagesAA

    Confirmation statement made on Mar 14, 2022 with no updates

    		3 pagesCS01

    Incorporation

    		40 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 30, 2021

    Statement of capital on Mar 30, 2021

    • Capital: GBP 1,000,000
    		SH01
    View All Filings

    Who are the officers of UK GELEISEN MINERAL GROUP LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WANG, Jingmei
    Fangying Township
    054000 Weixain, Xingtai City, Hebei
    No.267, Youfang Village
    China
    		Director
    Fangying Township
    054000 Weixain, Xingtai City, Hebei
    No.267, Youfang Village
    China
    		ChinaChineseDirector281469300001
    WANG, Jingmei
    Youfang Village
    054000 Fangying Township
    No.267
    Weixain, Xingtai City,Hebei
    China
    		Secretary
    Youfang Village
    054000 Fangying Township
    No.267
    Weixain, Xingtai City,Hebei
    China
    		320218070001
    BUSY SECRETARY SERVICE LIMITED
    Brighton Road
    CR2 6EQ South Croydon
    291
    England
    		Secretary
    Brighton Road
    CR2 6EQ South Croydon
    291
    England
    Identification TypeUK Limited Company
    Registration Number14418855
    		301343800001
    YUNMA TIANLONG INTERNATIONAL CONSULTING CO., LIMITED
    1 Dock Road
    E16 1AH London
    Unit G25 Waterfront Studios
    United Kingdom
    		Secretary
    1 Dock Road
    E16 1AH London
    Unit G25 Waterfront Studios
    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 UK GELEISEN MINERAL GROUP LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Jingmei Wang
    Fangying Township
    054000 Weixain, Xingtai City, Hebei
    No.267, Youfang Village
    China
    		Mar 30, 2021
    Fangying Township
    054000 Weixain, Xingtai City, Hebei
    No.267, Youfang Village
    China
    		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.
    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