GERMANY UPULI INTERNATIONAL CHEMICAL GROUP CO., LTD

GERMANY UPULI INTERNATIONAL CHEMICAL GROUP CO., LTD

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

    Company NameGERMANY UPULI INTERNATIONAL CHEMICAL GROUP CO., LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 15516243
    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 GERMANY UPULI INTERNATIONAL CHEMICAL GROUP CO., LTD?

    • Manufacture of fertilizers and nitrogen compounds (20150) / Manufacturing
    • Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores (47760) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is GERMANY UPULI INTERNATIONAL CHEMICAL GROUP CO., LTD located?

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

    What are the latest accounts for GERMANY UPULI INTERNATIONAL CHEMICAL GROUP CO., LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnFeb 28, 2026
    Next Accounts Due OnNov 30, 2026
    Last Accounts
    Last Accounts Made Up ToFeb 28, 2025

    What is the status of the latest confirmation statement for GERMANY UPULI INTERNATIONAL CHEMICAL GROUP CO., LTD?

    Last Confirmation Statement Made Up ToFeb 22, 2026
    Next Confirmation Statement DueMar 08, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 22, 2025
    OverdueNo

    What are the latest filings for GERMANY UPULI INTERNATIONAL CHEMICAL GROUP CO., LTD?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Feb 28, 2025

    2 pagesAA

    Confirmation statement made on Feb 22, 2025 with updates

    4 pagesCS01

    Incorporation

    11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationFeb 23, 2024

    Model articles adopted

    MODEL ARTICLES
    capitalFeb 23, 2024

    Statement of capital on Feb 23, 2024

    • Capital: GBP 10,000
    SH01

    Who are the officers of GERMANY UPULI INTERNATIONAL CHEMICAL GROUP CO., LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    UK COMPANY MADE 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 Number08807483
    183509610001
    LIU, Jingwen
    Qian Village, Majiaqi Village
    Luocheng Avenue
    262700 Shouguang City
    No 73
    Shandong
    China
    Director
    Qian Village, Majiaqi Village
    Luocheng Avenue
    262700 Shouguang City
    No 73
    Shandong
    China
    ChinaChinese319754640001

    Who are the persons with significant control of GERMANY UPULI INTERNATIONAL CHEMICAL GROUP CO., LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Jingwen Liu
    Qian Village, Majiaqi Village
    Luocheng Avenue
    262700 Shouguang City
    No 73
    Shandong
    China
    Feb 23, 2024
    Qian Village, Majiaqi Village
    Luocheng Avenue
    262700 Shouguang City
    No 73
    Shandong
    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.

    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