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ORIENTAL POTENTIAL CO., LTD.

ORIENTAL POTENTIAL CO., LTD.

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

    • Overview

    Company NameORIENTAL POTENTIAL CO., LTD.
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number 13448148
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeYes

    What is the purpose of ORIENTAL POTENTIAL CO., LTD.?

    • Activities of open-ended investment companies (64304) / Financial and insurance activities
    • Activities of real estate investment trusts (64306) / Financial and insurance activities
    • Travel agency activities (79110) / Administrative and support service activities
    • Educational support services (85600) / Education

    Where is ORIENTAL POTENTIAL CO., LTD. located?

    Registered Office Address
    13448148 - COMPANIES HOUSE DEFAULT ADDRESS
    4385
    CF14 8LH Cardiff
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ORIENTAL POTENTIAL CO., LTD.?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnJun 30, 2024
    Next Accounts Due OnMar 31, 2025
    Last Accounts
    Last Accounts Made Up ToJun 30, 2023

    What is the status of the latest confirmation statement for ORIENTAL POTENTIAL CO., LTD.?

    OverdueYes
    Last Confirmation Statement Made Up ToJun 02, 2024
    Next Confirmation Statement DueJun 16, 2024
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 02, 2023
    OverdueYes

    What are the latest filings for ORIENTAL POTENTIAL CO., LTD.?

    Filings
    DateDescriptionDocumentType

    Address of person with significant control Zhehao Zhang changed to 13448148 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on Jan 09, 2025

    		1 pagesRP10

    Address of officer Uk Jiecheng Business Limited changed to 13448148 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on Jan 09, 2025

    		1 pagesRP09

    Address of officer Zhehao Zhang changed to 13448148 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on Jan 09, 2025

    		1 pagesRP09

    Registered office address changed to PO Box 4385, 13448148 - Companies House Default Address, Cardiff, CF14 8LH on Jan 09, 2025

    		1 pagesRP05

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Termination of appointment of Uk Jiecheng Business Limited as a secretary on Apr 11, 2024

    		1 pagesTM02

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

    		2 pagesAA

    Confirmation statement made on Jun 02, 2023 with updates

    		4 pagesCS01

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

    		2 pagesAA

    Confirmation statement made on Jun 02, 2022 with updates

    		4 pagesCS01

    Secretary's details changed for Uk Jiecheng Business Limited on Jun 02, 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 Jun 02, 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 Aug 12, 2021

    		1 pagesAD01

    Incorporation

    		11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJun 09, 2021

    Model articles adopted

    		MODEL ARTICLES
    capitalJun 09, 2021

    Statement of capital on Jun 09, 2021

    • Capital: GBP 10,000
    		SH01
    View All Filings

    Who are the officers of ORIENTAL POTENTIAL CO., LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ZHANG, Zhehao
    4385
    CF14 8LH Cardiff
    13448148 - Companies House Default Address
    		Director
    4385
    CF14 8LH Cardiff
    13448148 - Companies House Default Address
    		ChinaChinese284088810001
    UK JIECHENG BUSINESS LIMITED
    4385
    CF14 8LH Cardiff
    13448148 - Companies House Default Address
    		Secretary
    4385
    CF14 8LH Cardiff
    13448148 - Companies House Default Address
    Identification TypeUK Limited Company
    Registration Number11125204
    		241545800001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ORIENTAL POTENTIAL CO., LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Zhehao Zhang
    4385
    CF14 8LH Cardiff
    13448148 - Companies House Default Address
    		Jun 09, 2021
    4385
    CF14 8LH Cardiff
    13448148 - Companies House Default Address
    		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