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NBZHUORAN LTD

NBZHUORAN LTD

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

    • Overview

    Company NameNBZHUORAN LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13925005
    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 NBZHUORAN LTD?

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

    Where is NBZHUORAN LTD located?

    Registered Office Address
    53 Whateleys Drive
    CV8 2GY Kenilworth
    Warwickshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for NBZHUORAN LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnFeb 28, 2025
    Next Accounts Due OnNov 30, 2025
    Last Accounts
    Last Accounts Made Up ToFeb 28, 2024

    What is the status of the latest confirmation statement for NBZHUORAN LTD?

    Last Confirmation Statement Made Up ToJan 31, 2026
    Next Confirmation Statement DueFeb 14, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 31, 2025
    OverdueNo

    What are the latest filings for NBZHUORAN LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 31, 2025 with no updates

    		3 pagesCS01

    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 pagesAD01

    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 pagesRP10

    Address of officer Mr Zhixu Xu changed to 13925005 - 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 13925005 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on Jan 14, 2025

    		1 pagesRP09

    Registered office address changed to PO Box 4385, 13925005 - 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
    View All Filings

    Who are the officers of NBZHUORAN LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HK DEQIN GROUP LIMITED
    4385
    CF14 8LH Cardiff
    13925005 - Companies House Default Address
    		Secretary
    4385
    CF14 8LH Cardiff
    13925005 - Companies House Default Address
    Identification TypeUK Limited Company
    Registration Number10788340
    		232338720001
    XU, Zhixu
    4385
    CF14 8LH Cardiff
    13925005 - Companies House Default Address
    		Director
    4385
    CF14 8LH Cardiff
    13925005 - Companies House Default Address
    		ChinaChineseCompany Director292688950001
    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
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of NBZHUORAN LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Zhixu Xu
    4385
    CF14 8LH Cardiff
    13925005 - Companies House Default Address
    		Feb 18, 2022
    4385
    CF14 8LH Cardiff
    13925005 - 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