GUBA TRADING CO., LTD

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

    Company NameGUBA TRADING CO., LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 16485076
    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 GUBA TRADING CO., LTD?

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

    Where is GUBA TRADING 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 GUBA TRADING CO., LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 31, 2026
    Next Accounts Due OnFeb 28, 2027

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

    Last Confirmation Statement Made Up ToMay 29, 2026
    Next Confirmation Statement DueJun 12, 2026
    OverdueNo

    What are the latest filings for GUBA TRADING CO., LTD?

    Filings
    DateDescriptionDocumentType

    Incorporation

    12 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMay 30, 2025

    Model articles adopted

    MODEL ARTICLES
    capitalMay 30, 2025

    Statement of capital on May 30, 2025

    • Capital: GBP 10,000
    SH01

    Who are the officers of GUBA TRADING 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
    CRUZ QUISPE, Maria Mercedes
    Qidian Apartment, Unit 2, Building 24
    Changchun District 2
    322001 Yiwu City
    Room 403
    Zhejiang
    China
    Director
    Qidian Apartment, Unit 2, Building 24
    Changchun District 2
    322001 Yiwu City
    Room 403
    Zhejiang
    China
    ChinaPeruvian336364350001

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Maria Mercedes Cruz Quispe
    Qidian Apartment, Unit 2, Building 24
    Changchun District 2
    322001 Yiwu City
    Room 403
    Zhejiang
    China
    May 30, 2025
    Qidian Apartment, Unit 2, Building 24
    Changchun District 2
    322001 Yiwu City
    Room 403
    Zhejiang
    China
    No
    Nationality: Peruvian
    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