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YIWU DINGYI TRADE CO., LTD

YIWU DINGYI TRADE CO., LTD

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

    • Overview

    Company NameYIWU DINGYI TRADE CO., LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 15156600
    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 DINGYI TRADE CO., LTD?

    • Non-specialised wholesale trade (46900) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is YIWU DINGYI TRADE CO., LTD located?

    Registered Office Address
    Chase Business Centre
    39-41chase Side
    N14 5BP London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for YIWU DINGYI TRADE CO., LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2025
    Next Accounts Due OnJun 30, 2026
    Last Accounts
    Last Accounts Made Up ToSep 30, 2024

    What is the status of the latest confirmation statement for YIWU DINGYI TRADE CO., LTD?

    Last Confirmation Statement Made Up ToSep 02, 2025
    Next Confirmation Statement DueSep 16, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 02, 2024
    OverdueNo

    What are the latest filings for YIWU DINGYI TRADE CO., LTD?

    Filings
    DateDescriptionDocumentType

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

    		2 pagesAA

    Confirmation statement made on Sep 02, 2024 with no updates

    		3 pagesCS01

    Incorporation

    		39 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 22, 2023

    Statement of capital on Sep 22, 2023

    • Capital: GBP 10,000
    		SH01
    View All Filings

    Who are the officers of YIWU DINGYI TRADE CO., LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    UK INT'L COMPANY SERVICE LTD
    39-41 Chase Side
    N14 5BP London
    Chase Business Centre
    United Kingdom
    		Secretary
    39-41 Chase Side
    N14 5BP London
    Chase Business Centre
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number7592816
    		159424220002
    JIN, Ying
    Suxi Town
    322000 Yiwu City, Zhejiang
    Group 3, Xufeng Village
    China
    		Director
    Suxi Town
    322000 Yiwu City, Zhejiang
    Group 3, Xufeng Village
    China
    		ChinaChineseDirector313814330001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of YIWU DINGYI TRADE CO., LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Ying Jin
    Suxi Town
    322000 Yiwu City, Zhejiang
    Group 3, Xufeng Village
    China
    		Sep 22, 2023
    Suxi Town
    322000 Yiwu City, Zhejiang
    Group 3, Xufeng Village
    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.
    • 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