Pengfei Education Consultancy Ltd.

General information

Name:

Pengfei Education Consultancy Limited.

Office Address:

67 Nanpantan Road 67 Nanpantan Road LE11 3ST Loughborough

Number: 06661364

Incorporation date: 2008-07-31

End of financial year: 31 May

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered as 06661364 sixteen years ago, Pengfei Education Consultancy Ltd. is categorised as a Private Limited Company. Its official office address is 67 Nanpantan Road, 67 Nanpantan Road Loughborough. Up till now Pengfei Education Consultancy Ltd. changed the listed name three times. Up to 2019-09-25 this firm used the registered name Pengfei Education & Immigration Consultancy. After that this firm used the registered name Pengfei Education Consultancy Services that was used until 2019-09-25 when the currently used name was accepted. The company's SIC and NACE codes are 96090 which stands for Other service activities not elsewhere classified. Pengfei Education Consultancy Limited. reported its latest accounts for the period up to 2022-05-31. Its latest confirmation statement was released on 2023-03-06.

Currently, the following limited company is the workplace of one managing director: Shan G., who was appointed in 2023. Since 2021 Xianghui G., had been responsible for a variety of tasks within the following limited company till the resignation in February 2023. Additionally another director, specifically Shan G. gave up the position in 2021. What is more, the director's efforts are regularly backed by a secretary - Xianghui G., who was chosen by the following limited company in 2012.

  • Previous company's names
  • Pengfei Education Consultancy Ltd. 2019-09-25
  • Pengfei Education & Immigration Consultancy Ltd. 2011-05-17
  • Pengfei Education Consultancy Services Ltd 2009-06-02
  • Pengfei Education & Immigration Consultancy Limited 2008-07-31

Financial data based on annual reports

Company staff

Shan G.

Role: Director

Appointed: 01 February 2023

Latest update: 20 April 2024

Xianghui G.

Role: Secretary

Appointed: 01 September 2012

Latest update: 20 April 2024

People with significant control

Shan G. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Shan G.
Notified on 1 January 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Xianghui G.
Notified on 1 January 2021
Ceased on 19 March 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Xianghui G.
Notified on 31 July 2016
Ceased on 1 January 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
substantial control or influence

Accounts Documents

Account next due date 29 February 2024
Account last made up date 31 May 2022
Confirmation statement next due date 20 March 2024
Confirmation statement last made up date 06 March 2023
Annual Accounts 30 April 2013
Start Date For Period Covered By Report 2011-08-01
End Date For Period Covered By Report 2012-07-31
Date Approval Accounts 30 April 2013
Annual Accounts 21 February 2014
Start Date For Period Covered By Report 2012-08-01
End Date For Period Covered By Report 2013-05-31
Date Approval Accounts 21 February 2014
Annual Accounts 26 October 2014
Start Date For Period Covered By Report 2013-06-01
End Date For Period Covered By Report 2014-05-31
Date Approval Accounts 26 October 2014
Annual Accounts 15 January 2016
Start Date For Period Covered By Report 2014-06-01
End Date For Period Covered By Report 2015-05-31
Date Approval Accounts 15 January 2016
Annual Accounts 20 February 2017
Start Date For Period Covered By Report 2015-06-01
End Date For Period Covered By Report 2016-05-31
Date Approval Accounts 20 February 2017
Annual Accounts
Start Date For Period Covered By Report 01 June 2016
End Date For Period Covered By Report 31 May 2017
Annual Accounts
Start Date For Period Covered By Report 01 June 2016
End Date For Period Covered By Report 31 May 2017
Annual Accounts
Start Date For Period Covered By Report 01 June 2016
End Date For Period Covered By Report 31 May 2017
Annual Accounts
Start Date For Period Covered By Report 01 June 2016
End Date For Period Covered By Report 31 May 2017
Annual Accounts
End Date For Period Covered By Report 31 May 2017

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Micro company financial statements for the year ending on May 31, 2022 (AA)
filed on: 31st, May 2023
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 96090 : Other service activities not elsewhere classified
15
Company Age

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