YIWU JIAXI IMPORT AND EXPORT COMPANY LIMITED

YIWU JIAXI IMPORT AND EXPORT COMPANY LIMITED

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

    Company NameYIWU JIAXI IMPORT AND EXPORT COMPANY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14932844
    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 YIWU JIAXI IMPORT AND EXPORT COMPANY LIMITED?

    • Agents involved in the sale of a variety of goods (46190) / 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
    • Other retail sale in non-specialised stores (47190) / 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 YIWU JIAXI IMPORT AND EXPORT COMPANY LIMITED located?

    Registered Office Address
    7 Copperfield Road
    CV2 4AQ Coventry
    West Midlands, England
    Undeliverable Registered Office AddressNo

    What were the previous names of YIWU JIAXI IMPORT AND EXPORT COMPANY LIMITED?

    Previous Company Names
    Company NameFromUntil
    YIWU JIAXI TRADING CO., LIMITEDJun 13, 2023Jun 13, 2023

    What are the latest accounts for YIWU JIAXI IMPORT AND EXPORT COMPANY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2026
    Next Accounts Due OnMar 31, 2027
    Last Accounts
    Last Accounts Made Up ToJun 30, 2025

    What is the status of the latest confirmation statement for YIWU JIAXI IMPORT AND EXPORT COMPANY LIMITED?

    Last Confirmation Statement Made Up ToMay 21, 2026
    Next Confirmation Statement DueJun 04, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 21, 2025
    OverdueNo

    What are the latest filings for YIWU JIAXI IMPORT AND EXPORT COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Jun 30, 2025

    2 pagesAA

    Certificate of change of name

    Company name changed yiwu jiaxi trading co., LIMITED\certificate issued on 27/06/25
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJun 27, 2025

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jun 27, 2025

    RES15

    Confirmation statement made on May 21, 2025 with updates

    4 pagesCS01

    Appointment of Winkie Corporate Services (Uk) Limited as a secretary on Apr 21, 2025

    2 pagesAP04

    Termination of appointment of Onestep Cs (Uk) Limited as a secretary on Apr 21, 2025

    1 pagesTM02

    Address of officer Onestep Cs (Uk) Limited changed to 14932844 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on Jun 16, 2025

    1 pagesRP09

    Registered office address changed from Unit Fs.113a Fleet Street 154-160 Fleet Street Blackfriars London EC4A 2DQ United Kingdom to 7 Copperfield Road Coventry West Midlands, England CV2 4AQ on Jun 10, 2025

    2 pagesAD01

    Registered office address changed from Unit 1804 South Bank Tower 55 Upper Ground London England SE1 9EY United Kingdom to Unit Fs.113a Fleet Street 154-160 Fleet Street Blackfriars London EC4A 2DQ on May 30, 2025

    1 pagesAD01

    Accounts for a dormant company made up to Jun 30, 2024

    2 pagesAA

    Confirmation statement made on May 21, 2024 with no updates

    3 pagesCS01

    Withdraw the company strike off application

    1 pagesDS02

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Incorporation

    11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJun 13, 2023

    Model articles adopted

    MODEL ARTICLES
    capitalJun 13, 2023

    Statement of capital on Jun 13, 2023

    • Capital: GBP 1,000
    SH01

    Who are the officers of YIWU JIAXI IMPORT AND EXPORT COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WINKIE CORPORATE SERVICES (UK) LIMITED
    Copperfield Road, Coventry
    CV2 4AQ West Midlands, England
    7
    United Kingdom
    Secretary
    Copperfield Road, Coventry
    CV2 4AQ West Midlands, England
    7
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number14410280
    303644090001
    MA, Dongjun
    Coventry
    CV2 4AQ West Midlands
    7 Copperfield Road
    England
    United Kingdom
    Director
    Coventry
    CV2 4AQ West Midlands
    7 Copperfield Road
    England
    United Kingdom
    ChinaChinese310093210001
    ONESTEP CS (UK) LIMITED
    4385
    CF14 8LH Cardiff
    14932844 - Companies House Default Address
    Secretary
    4385
    CF14 8LH Cardiff
    14932844 - Companies House Default Address
    Identification TypeUK Limited Company
    Registration Number14165148
    296981560001

    Who are the persons with significant control of YIWU JIAXI IMPORT AND EXPORT COMPANY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Dongjun Ma
    Coventry
    CV2 4AQ West Midlands
    7 Copperfield Road
    England
    United Kingdom
    Jun 13, 2023
    Coventry
    CV2 4AQ West Midlands
    7 Copperfield Road
    England
    United Kingdom
    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