SINOUK SOURCING LTD
Overview
| Company Name | SINOUK SOURCING LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 14490036 |
| 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 SINOUK SOURCING LTD?
- Agents involved in the sale of a variety of goods (46190) / Wholesale and retail trade; repair of motor vehicles and motorcycles
- Wholesale of chemical products (46750) / Wholesale and retail trade; repair of motor vehicles and motorcycles
- Non-specialised wholesale trade (46900) / Wholesale and retail trade; repair of motor vehicles and motorcycles
- Retail sale via mail order houses or via Internet (47910) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is SINOUK SOURCING LTD located?
| Registered Office Address | 3 Johnsons Barns Waterworks Road GU32 2BY Petersfield Hampshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SINOUK SOURCING LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Feb 28, 2025 |
| Next Accounts Due On | Nov 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Feb 29, 2024 |
What is the status of the latest confirmation statement for SINOUK SOURCING LTD?
| Last Confirmation Statement Made Up To | May 22, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 05, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 22, 2025 |
| Overdue | No |
What are the latest filings for SINOUK SOURCING LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on May 22, 2025 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Feb 29, 2024 | 3 pages | AA | ||
Termination of appointment of Anthony Stephen Butt as a director on Aug 27, 2024 | 1 pages | TM01 | ||
Cessation of Hongyu Guo as a person with significant control on May 22, 2024 | 1 pages | PSC07 | ||
Notification of Maria Brookes as a person with significant control on May 22, 2024 | 2 pages | PSC01 | ||
Confirmation statement made on May 22, 2024 with updates | 4 pages | CS01 | ||
Change of details for Mr Hongyu Guo as a person with significant control on Apr 29, 2024 | 2 pages | PSC04 | ||
Cessation of Mark Stephen Butt as a person with significant control on Apr 29, 2024 | 1 pages | PSC07 | ||
Confirmation statement made on Apr 29, 2024 with updates | 4 pages | CS01 | ||
Termination of appointment of Mark Stephen Butt as a director on Apr 29, 2024 | 1 pages | TM01 | ||
Appointment of Mr Anthony Stephen Butt as a director on Apr 29, 2024 | 2 pages | AP01 | ||
Confirmation statement made on Mar 29, 2024 with no updates | 3 pages | CS01 | ||
Change of details for Mr Hongyu Guo as a person with significant control on Jan 20, 2024 | 2 pages | PSC04 | ||
Director's details changed for Mr Hongyu Guo on Jan 19, 2024 | 2 pages | CH01 | ||
Change of details for Mr Hongyu Guo as a person with significant control on Jan 19, 2024 | 2 pages | PSC04 | ||
Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to 3 Johnsons Barns Waterworks Road Petersfield Hampshire GU32 2BY on Jan 22, 2024 | 1 pages | AD01 | ||
Current accounting period extended from Nov 30, 2023 to Feb 28, 2024 | 1 pages | AA01 | ||
Director's details changed for Mr Hongyu Guo on Dec 07, 2023 | 2 pages | CH01 | ||
Change of details for Mr Hongyu Guo as a person with significant control on Dec 07, 2023 | 2 pages | PSC04 | ||
Termination of appointment of Rf Secretaries Limited as a secretary on Dec 06, 2023 | 1 pages | TM02 | ||
Confirmation statement made on Mar 29, 2023 with updates | 4 pages | CS01 | ||
Notification of Mark Butt as a person with significant control on Mar 29, 2023 | 2 pages | PSC01 | ||
Change of details for Mr Hongyu Guo as a person with significant control on Mar 29, 2023 | 2 pages | PSC04 | ||
Statement of capital following an allotment of shares on Mar 29, 2023
| 3 pages | SH01 | ||
Appointment of Mr Mark Stephen Butt as a director on Jan 27, 2023 | 2 pages | AP01 | ||
Who are the officers of SINOUK SOURCING LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| GUO, Hongyu | Director | Johnsons Barns Waterworks Road GU32 2BY Petersfield 3 Hampshire United Kingdom | China | Chinese | Managing Director | 302355340001 | ||||||||
| RF SECRETARIES LIMITED | Secretary | Shelton Street Covent Garden WC2H 9JQ London 71-75 England |
| 264088850001 | ||||||||||
| BUTT, Anthony Stephen | Director | Johnsons Barns Waterworks Road GU32 2BY Petersfield 3 Hampshire England | United Kingdom | British | Director | 322493230001 | ||||||||
| BUTT, Mark Stephen | Director | Waterworks Road GU32 2BY Petersfield 3 Johnsons Barns Hampshire England | England | British | Business Executive | 304821170001 |
Who are the persons with significant control of SINOUK SOURCING LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Miss Maria Brookes | May 22, 2024 | Johnsons Barns Waterworks Road GU32 2BY Petersfield 3 Hampshire England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Mark Stephen Butt | Mar 29, 2023 | Waterworks Road GU32 2BY Petersfield 3 Johnsons Barns Hampshire United Kingdom | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Hongyu Guo | Nov 17, 2022 | Johnsons Barns Waterworks Road GU32 2BY Petersfield 3 Hampshire England | Yes |
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