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HEIBAI CO., LTD

HEIBAI CO., LTD

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

    • Overview

    Company NameHEIBAI CO., LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 15888949
    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 HEIBAI CO., LTD?

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

    Where is HEIBAI 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 HEIBAI CO., LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnAug 31, 2025
    Next Accounts Due OnMay 09, 2026

    What is the status of the latest confirmation statement for HEIBAI CO., LTD?

    Last Confirmation Statement Made Up ToAug 08, 2025
    Next Confirmation Statement DueAug 22, 2025
    OverdueNo

    What are the latest filings for HEIBAI CO., LTD?

    Filings
    DateDescriptionDocumentType

    Incorporation

    		12 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationAug 09, 2024

    Model articles adopted

    		MODEL ARTICLES
    capitalAug 09, 2024

    Statement of capital on Aug 09, 2024

    • Capital: GBP 10,000
    		SH01
    View All Filings

    Who are the officers of HEIBAI 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 Number07592816
    		159424220002
    XU, Yizhong
    North Building
    New Century Building
    323900 Hecheng Town
    Room 8-802
    Qingtian County, Zhejiang
    China
    		Director
    North Building
    New Century Building
    323900 Hecheng Town
    Room 8-802
    Qingtian County, Zhejiang
    China
    		ChinaChineseDirector325995920001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of HEIBAI CO., LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Yizhong Xu
    North Building
    New Century Building
    323900 Hecheng Town
    Room 8-802
    Qingtian County, Zhejiang
    China
    		Aug 09, 2024
    North Building
    New Century Building
    323900 Hecheng Town
    Room 8-802
    Qingtian County, Zhejiang
    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