ANJI JUNBANG FURNITURE CO., LTD

ANJI JUNBANG FURNITURE CO., LTD

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

    Company NameANJI JUNBANG FURNITURE CO., LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13924513
    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 ANJI JUNBANG FURNITURE CO., LTD?

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

    Where is ANJI JUNBANG FURNITURE CO., LTD located?

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

    What are the latest accounts for ANJI JUNBANG FURNITURE 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 ANJI JUNBANG FURNITURE CO., LTD?

    Last Confirmation Statement Made Up ToJan 28, 2027
    Next Confirmation Statement DueFeb 11, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 28, 2026
    OverdueNo

    What are the latest filings for ANJI JUNBANG FURNITURE CO., LTD?

    Filings
    DateDescriptionDocumentType

    Registered office address changed from 53 Whateleys Drive Kenilworth Warwickshire CV8 2GY to 37 Croydon Road Beckenham BR3 4AB on Jan 28, 2026

    1 pagesAD01

    Confirmation statement made on Jan 28, 2026 with no updates

    3 pagesCS01

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

    2 pagesAA

    Confirmation statement made on Jan 31, 2025 with no updates

    3 pagesCS01

    Registered office address changed from PO Box 4385 13924513 - Companies House Default Address Cardiff CF14 8LH to 53 Whateleys Drive Kenilworth Warwickshire CV8 2GY on Feb 12, 2025

    3 pagesAD01

    Address of person with significant control Ms Yan Jiang changed to 13924513 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on Jan 14, 2025

    1 pagesRP10

    Address of officer Ms Yan Jiang changed to 13924513 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on Jan 14, 2025

    1 pagesRP09

    Address of officer Hk Deqin Group Limited changed to 13924513 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on Jan 14, 2025

    1 pagesRP09

    Registered office address changed to PO Box 4385, 13924513 - Companies House Default Address, Cardiff, CF14 8LH on Jan 14, 2025

    1 pagesRP05

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

    2 pagesAA

    Confirmation statement made on Jan 31, 2024 with no updates

    3 pagesCS01

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

    2 pagesAA

    Confirmation statement made on Feb 13, 2023 with no updates

    3 pagesCS01

    Appointment of Hk Deqin Group Limited as a secretary on Feb 13, 2023

    2 pagesAP04

    Termination of appointment of Uk Sinosia Business Limited as a secretary on Feb 13, 2023

    1 pagesTM02

    Registered office address changed from The Business Resource Network 53 Whateleys Drive Kenilworth Warwickshire CV8 2GY to 291 Brighton Road South Croydon CR2 6EQ on Feb 13, 2023

    1 pagesAD01

    Registered office address changed from Apartment 1804 55 Upper Ground London SE1 9EY England to The Business Resource Network 53 Whateleys Drive Kenilworth Warwickshire CV8 2GY on Feb 07, 2023

    2 pagesAD01

    Incorporation

    11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationFeb 18, 2022

    Model articles adopted

    MODEL ARTICLES
    capitalFeb 18, 2022

    Statement of capital on Feb 18, 2022

    • Capital: GBP 50,000
    SH01

    Who are the officers of ANJI JUNBANG FURNITURE CO., LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HK DEQIN GROUP LIMITED
    4385
    CF14 8LH Cardiff
    13924513 - Companies House Default Address
    Secretary
    4385
    CF14 8LH Cardiff
    13924513 - Companies House Default Address
    Identification TypeUK Limited Company
    Registration Number10788340
    232338720001
    JIANG, Yan
    4385
    CF14 8LH Cardiff
    13924513 - Companies House Default Address
    Director
    4385
    CF14 8LH Cardiff
    13924513 - Companies House Default Address
    ChinaChinese292681910001
    UK SINOSIA BUSINESS LIMITED
    55 Upper Ground
    SE1 9EY London
    Apartment 1804
    England
    Secretary
    55 Upper Ground
    SE1 9EY London
    Apartment 1804
    England
    Identification TypeUK Limited Company
    Registration Number13059274
    277729800001

    Who are the persons with significant control of ANJI JUNBANG FURNITURE CO., LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Yan Jiang
    4385
    CF14 8LH Cardiff
    13924513 - Companies House Default Address
    Feb 18, 2022
    4385
    CF14 8LH Cardiff
    13924513 - 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.

    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