NBZHUORAN LTD
Overview
| Company Name | NBZHUORAN LTD |
|---|---|
| Company Status | Active |
| Company Status Detail | Active proposal to strike off |
| Legal Form | Private limited company |
| Company Number | 13925005 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of NBZHUORAN LTD?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is NBZHUORAN LTD located?
| Registered Office Address | Adamson House Wilmslow Road M20 2YY Manchester England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for NBZHUORAN LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Feb 28, 2026 |
| Next Accounts Due On | Nov 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Feb 28, 2025 |
What is the status of the latest confirmation statement for NBZHUORAN LTD?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Jan 31, 2026 |
| Next Confirmation Statement Due | Feb 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 31, 2025 |
| Overdue | Yes |
What are the latest filings for NBZHUORAN LTD?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Registered office address changed from 37 Croydon Road Beckenham BR3 4AB United Kingdom to Adamson House Wilmslow Road Manchester M20 2YY on Apr 14, 2026 | 1 pages | AD01 | ||||||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Registered office address changed from 53 Whateleys Drive Kenilworth Warwickshire CV8 2GY to 37 Croydon Road Beckenham BR3 4AB on Oct 16, 2025 | 1 pages | AD01 | ||||||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||||||
Accounts for a dormant company made up to Feb 28, 2025 | 2 pages | AA | ||||||||||||||
Confirmation statement made on Jan 31, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Registered office address changed from PO Box 4385 13925005 - Companies House Default Address Cardiff CF14 8LH to 53 Whateleys Drive Kenilworth Warwickshire CV8 2GY on Feb 07, 2025 | 3 pages | AD01 | ||||||||||||||
Address of person with significant control Mr Zhixu Xu changed to 13925005 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on Jan 14, 2025 | 1 pages | RP10 | ||||||||||||||
Address of officer Mr Zhixu Xu changed to 13925005 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on Jan 14, 2025 | 1 pages | RP09 | ||||||||||||||
Address of officer Hk Deqin Group Limited changed to 13925005 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on Jan 14, 2025 | 1 pages | RP09 | ||||||||||||||
Registered office address changed to PO Box 4385, 13925005 - Companies House Default Address, Cardiff, CF14 8LH on Jan 14, 2025 | 1 pages | RP05 | ||||||||||||||
Accounts for a dormant company made up to Feb 28, 2024 | 2 pages | AA | ||||||||||||||
Confirmation statement made on Jan 31, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Feb 28, 2023 | 2 pages | AA | ||||||||||||||
Confirmation statement made on Feb 13, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Appointment of Hk Deqin Group Limited as a secretary on Feb 13, 2023 | 2 pages | AP04 | ||||||||||||||
Termination of appointment of Uk Sinosia Business Limited as a secretary on Feb 13, 2023 | 1 pages | TM02 | ||||||||||||||
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 pages | AD01 | ||||||||||||||
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 pages | AD01 | ||||||||||||||
Incorporation | 11 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of NBZHUORAN LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HK DEQIN GROUP LIMITED | Secretary | 4385 CF14 8LH Cardiff 13925005 - Companies House Default Address |
| 232338720001 | ||||||||||
| XU, Zhixu | Director | 4385 CF14 8LH Cardiff 13925005 - Companies House Default Address | China | Chinese | 292688950001 | |||||||||
| UK SINOSIA BUSINESS LIMITED | Secretary | 55 Upper Ground SE1 9EY London Apartment 1804 England |
| 277729800001 |
Who are the persons with significant control of NBZHUORAN LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Zhixu Xu | Feb 18, 2022 | 4385 CF14 8LH Cardiff 13925005 - Companies House Default Address | No |
Nationality: Chinese Country of Residence: China | |||
Natures of 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