General information

Name:

Baoyang Limited

Office Address:

Suite 108 Chase Business Centre 39-41 Chase Side N14 5BP London

Number: 13114151

Incorporation date: 2021-01-05

End of financial year: 31 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

13114151 - registration number of Baoyang Ltd. It was registered as a Private Limited Company on January 5, 2021. It has been operating on the market for three years. This firm may be found at Suite 108 Chase Business Centre 39-41 Chase Side in London. It's zip code assigned to this location is N14 5BP. It is recognized under the name of Baoyang Ltd. Moreover the company also operated as Antai up till the company name was changed 3 years ago. This company's declared SIC number is 74990 meaning Non-trading company. The company's latest accounts were submitted for the period up to 31st January 2023 and the most current annual confirmation statement was filed on 12th December 2022.

Xiaoyong W. is this specific company's only managing director, that was designated to this position in 2021 in July. The following business had been directed by Lei Z. up until three years ago.

  • Previous company's names
  • Baoyang Ltd 2021-05-04
  • Antai Ltd 2021-01-05

Financial data based on annual reports

Company staff

Xiaoyong W.

Role: Secretary

Appointed: 09 July 2021

Latest update: 4 May 2024

Xiaoyong W.

Role: Director

Appointed: 09 July 2021

Latest update: 4 May 2024

People with significant control

Executives with significant control over the firm are: Johan B. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. Vasudeva G. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

Johan B.
Notified on 23 March 2022
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
Vasudeva G.
Notified on 23 March 2022
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
Xiaoyong W.
Notified on 9 July 2021
Ceased on 23 March 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Lei Z.
Notified on 5 January 2021
Ceased on 9 July 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 October 2024
Account last made up date 31 January 2023
Confirmation statement next due date 26 December 2023
Confirmation statement last made up date 12 December 2022
Annual Accounts
Start Date For Period Covered By Report 2021-01-05
End Date For Period Covered By Report 2022-01-31
Annual Accounts
Start Date For Period Covered By Report 2022-02-01
End Date For Period Covered By Report 2023-01-31

Company filings

Filing category

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Accounts Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Dormant company accounts made up to January 31, 2024 (AA)
filed on: 31st, January 2024
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
3
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