ROASUP INTERNATIONAL TRADING LIMITED

ROASUP INTERNATIONAL TRADING LIMITED

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

    Company NameROASUP INTERNATIONAL TRADING LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 16275009
    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 ROASUP INTERNATIONAL TRADING LIMITED?

    • Wholesale of perfume and cosmetics (46450) / Wholesale and retail trade; repair of motor vehicles and motorcycles
    • Other retail sale of food in specialised stores (47290) / Wholesale and retail trade; repair of motor vehicles and motorcycles
    • Retail sale of cosmetic and toilet articles in specialised stores (47750) / 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 ROASUP INTERNATIONAL TRADING LIMITED located?

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

    What are the latest accounts for ROASUP INTERNATIONAL TRADING LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnFeb 28, 2026
    Next Accounts Due OnNov 25, 2026

    What is the status of the latest confirmation statement for ROASUP INTERNATIONAL TRADING LIMITED?

    Last Confirmation Statement Made Up ToFeb 24, 2026
    Next Confirmation Statement DueMar 10, 2026
    OverdueNo

    What are the latest filings for ROASUP INTERNATIONAL TRADING LIMITED?

    Filings
    DateDescriptionDocumentType

    Cessation of Yinan Cao as a person with significant control on Mar 27, 2025

    1 pagesPSC07

    Notification of Bo Li as a person with significant control on Mar 27, 2025

    2 pagesPSC01

    Termination of appointment of Yinan Cao as a director on Mar 27, 2025

    1 pagesTM01

    Appointment of Ms Bo Li as a director on Mar 27, 2025

    2 pagesAP01

    Incorporation

    12 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 25, 2025

    Statement of capital on Feb 25, 2025

    • Capital: GBP 10,000
    SH01
    incorporationFeb 25, 2025

    Model articles adopted

    MODEL ARTICLES

    Who are the officers of ROASUP INTERNATIONAL TRADING 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
    303133890001
    LI, Bo
    Copperfield Road, Coventry,
    CV2 4AQ West Midlands, England
    7
    United Kingdom
    Director
    Copperfield Road, Coventry,
    CV2 4AQ West Midlands, England
    7
    United Kingdom
    ChinaChineseDirector333929140001
    CAO, Yinan
    Copperfield Road, Coventry
    CV2 4AQ West Midlands, England
    7
    United Kingdom
    Director
    Copperfield Road, Coventry
    CV2 4AQ West Midlands, England
    7
    United Kingdom
    ChinaChineseDirector332745770001

    Who are the persons with significant control of ROASUP INTERNATIONAL TRADING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Bo Li
    Building A3, Beautiful Aaa Garden
    Longhua Longfa Road, Longhua District
    518100 Shenzhen City, Guangdong Province
    902, Unit 2
    China
    Mar 27, 2025
    Building A3, Beautiful Aaa Garden
    Longhua Longfa Road, Longhua District
    518100 Shenzhen City, Guangdong Province
    902, Unit 2
    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.
    Mr Yinan Cao
    Unit 1, Bld 4, No. 335 Yucai Street
    050023 Yuhua District, Shijiazhuang City, Hebei Province
    No. 602
    China
    Feb 25, 2025
    Unit 1, Bld 4, No. 335 Yucai Street
    050023 Yuhua District, Shijiazhuang City, Hebei Province
    No. 602
    China
    Yes
    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