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GUANGZHOU DADETONG TRADING CO., LTD

GUANGZHOU DADETONG TRADING CO., LTD

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

    • Overview

    Company NameGUANGZHOU DADETONG TRADING CO., LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14096799
    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 GUANGZHOU DADETONG TRADING CO., LTD?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is GUANGZHOU DADETONG TRADING CO., LTD located?

    Registered Office Address
    7 West Allington
    DT6 5BJ Bridport
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GUANGZHOU DADETONG TRADING CO., LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 31, 2025
    Next Accounts Due OnFeb 28, 2026
    Last Accounts
    Last Accounts Made Up ToMay 31, 2024

    What is the status of the latest confirmation statement for GUANGZHOU DADETONG TRADING CO., LTD?

    Last Confirmation Statement Made Up ToApr 07, 2026
    Next Confirmation Statement DueApr 21, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 07, 2025
    OverdueNo

    What are the latest filings for GUANGZHOU DADETONG TRADING CO., LTD?

    Filings
    DateDescriptionDocumentType

    Registered office address changed from 044a Alpha House 100 Borough High Street London SE1 1LB United Kingdom to 7 West Allington Bridport DT6 5BJ on Jun 18, 2025

    		1 pagesAD01

    Confirmation statement made on Apr 07, 2025 with no updates

    		3 pagesCS01

    Director's details changed for Derong Ma on Apr 14, 2025

    		2 pagesCH01

    Change of details for Derong Ma as a person with significant control on Apr 14, 2025

    		2 pagesPSC04

    Termination of appointment of Farstar Cpa Ltd as a secretary on Apr 12, 2025

    		1 pagesTM02

    Registered office address changed from Churchill House 142-146 Old Street London EC1C 9BW United Kingdom to 044a Alpha House 100 Borough High Street London SE1 1LB on Apr 13, 2025

    		1 pagesAD01

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

    		2 pagesAA

    Confirmation statement made on Apr 07, 2024 with no updates

    		3 pagesCS01

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

    		2 pagesAA

    Appointment of Derong Ma as a director on Jul 18, 2023

    		2 pagesAP01

    Confirmation statement made on May 05, 2023 with no updates

    		3 pagesCS01

    Confirmation statement made on Feb 07, 2023 with updates

    		4 pagesCS01

    Notification of Derong Ma as a person with significant control on Feb 07, 2023

    		2 pagesPSC01

    Cessation of Aiping Ma as a person with significant control on Feb 07, 2023

    		1 pagesPSC07

    Termination of appointment of Aiping Ma as a director on Feb 07, 2023

    		1 pagesTM01

    Incorporation

    		29 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 10, 2022

    Statement of capital on May 10, 2022

    • Capital: GBP 1,000
    		SH01
    View All Filings

    Who are the officers of GUANGZHOU DADETONG TRADING CO., LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MA, Derong
    No. 100 Hengfeng North Road, Jing'An District
    200070 Shanghai
    Room 2203, Linton Building
    China
    		Director
    No. 100 Hengfeng North Road, Jing'An District
    200070 Shanghai
    Room 2203, Linton Building
    China
    		ChinaChineseDirector305229530001
    FARSTAR CPA LTD
    142-146 Old Street
    EC1V 9BW London
    Churchill House
    United Kingdom
    		Secretary
    142-146 Old Street
    EC1V 9BW London
    Churchill House
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number8487682
    		170915400002
    MA, Aiping
    142-146 Old Street
    EC1C 9BW London
    Churchill House
    United Kingdom
    		Director
    142-146 Old Street
    EC1C 9BW London
    Churchill House
    United Kingdom
    		ChinaChineseDirector295623970001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of GUANGZHOU DADETONG TRADING CO., LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Derong Ma
    No. 100 Hengfeng North Road, Jing'An District
    200070 Shanghai
    Room 2203, Linton Building
    China
    		Feb 07, 2023
    No. 100 Hengfeng North Road, Jing'An District
    200070 Shanghai
    Room 2203, Linton Building
    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.
    Mrs Aiping Ma
    142-146 Old Street
    EC1C 9BW London
    Churchill House
    United Kingdom
    		May 10, 2022
    142-146 Old Street
    EC1C 9BW London
    Churchill House
    United Kingdom
    		Yes
    Nationality: Chinese
    Country of Residence: China
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in 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