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HUATING YUNQI INTERNATIONAL LIMITED

HUATING YUNQI INTERNATIONAL LIMITED

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

    • Overview

    Company NameHUATING YUNQI INTERNATIONAL LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 15219252
    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 HUATING YUNQI INTERNATIONAL LIMITED?

    • Agents involved in the sale of textiles, clothing, fur, footwear and leather goods (46160) / Wholesale and retail trade; repair of motor vehicles and motorcycles
    • Agents involved in the sale of a variety of goods (46190) / Wholesale and retail trade; repair of motor vehicles and motorcycles
    • Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c. (47749) / Wholesale and retail trade; repair of motor vehicles and motorcycles
    • Research and experimental development on biotechnology (72110) / Professional, scientific and technical activities

    Where is HUATING YUNQI INTERNATIONAL LIMITED located?

    Registered Office Address
    37 Croydon Road
    BR3 4AB Beckenham
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HUATING YUNQI INTERNATIONAL LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnOct 31, 2025
    Next Accounts Due OnJul 31, 2026
    Last Accounts
    Last Accounts Made Up ToOct 31, 2024

    What is the status of the latest confirmation statement for HUATING YUNQI INTERNATIONAL LIMITED?

    Last Confirmation Statement Made Up ToAug 28, 2026
    Next Confirmation Statement DueSep 11, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 28, 2025
    OverdueNo

    What are the latest filings for HUATING YUNQI INTERNATIONAL LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Aug 28, 2025 with no updates

    		3 pagesCS01

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

    		2 pagesAA

    Registered office address changed from Flat 43 Perkins House Wallwood Street London E14 7AH England to 37 Croydon Road Beckenham BR3 4AB on Apr 11, 2025

    		1 pagesAD01

    Registered office address changed from 53 Whateleys Drive Kenilworth Warwickshire CV8 2GY to Flat 43 Perkins House Wallwood Street London E14 7AH on Dec 06, 2024

    		1 pagesAD01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Registered office address changed from PO Box 4385 15219252 - Companies House Default Address Cardiff CF14 8LH to 53 Whateleys Drive Kenilworth Warwickshire CV8 2GY on Nov 15, 2024

    		3 pagesAD01

    Registered office address changed to PO Box 4385, 15219252 - Companies House Default Address, Cardiff, CF14 8LH on Oct 04, 2024

    		1 pagesRP05

    Confirmation statement made on Aug 28, 2024 with no updates

    		3 pagesCS01

    Termination of appointment of Qingrong Wang as a secretary on Aug 28, 2024

    		1 pagesTM02

    Registered office address changed from 53 Whateleys Drive Kenilworth Warwickshire CV8 2GY to Floor 1, Office 25 22 Market Square London E14 6BU on Aug 28, 2024

    		1 pagesAD01

    Registered office address changed from Unit 1804 South Bank Tower, 55 Upper Ground London SE1 9EY England to 53 Whateleys Drive Kenilworth Warwickshire CV8 2GY on Aug 22, 2024

    		3 pagesAD01

    Appointment of Qingrong Wang as a secretary on Oct 19, 2023

    		2 pagesAP03

    Termination of appointment of Onestep Cs (Uk) Limited as a secretary on Oct 19, 2023

    		1 pagesTM02

    Incorporation

    		11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationOct 18, 2023

    Model articles adopted

    		MODEL ARTICLES
    capitalOct 18, 2023

    Statement of capital on Oct 18, 2023

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of HUATING YUNQI INTERNATIONAL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WANG, Qingrong
    Tuqiao Village, Wuzhu Township, Shanyang County
    726403 Shanxi Province
    No.056, Yangpo Group
    China
    		Director
    Tuqiao Village, Wuzhu Township, Shanyang County
    726403 Shanxi Province
    No.056, Yangpo Group
    China
    		ChinaChinese314845530001
    WANG, Qingrong
    Tuqiao Village, Wuzhu Township, Shanyang County
    Shanxi Province
    No.056, Yangpo Group
    China
    		Secretary
    Tuqiao Village, Wuzhu Township, Shanyang County
    Shanxi Province
    No.056, Yangpo Group
    China
    		314876940001
    ONESTEP CS (UK) LIMITED
    South Bank Tower, 55 Upper Ground
    SE1 9EY London
    Unit 1804
    England
    		Secretary
    South Bank Tower, 55 Upper Ground
    SE1 9EY London
    Unit 1804
    England
    Identification TypeUK Limited Company
    Registration Number14165148
    		296981560001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of HUATING YUNQI INTERNATIONAL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Qingrong Wang
    Tuqiao Village, Wuzhu Township, Shanyang County
    726403 Shanxi Province
    No.056, Yangpo Group
    China
    		Oct 18, 2023
    Tuqiao Village, Wuzhu Township, Shanyang County
    726403 Shanxi Province
    No.056, Yangpo Group
    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