Tcpjunile Trading Ltd

General information

Name:

Tcpjunile Trading Limited

Office Address:

3rd Floor 21 Hill Street SA61 1QQ Haverfordwest

Number: 14206695

Incorporation date: 2022-06-30

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

14206695 is a registration number of Tcpjunile Trading Ltd. It was registered as a Private Limited Company on 2022-06-30. It has been present on the market for the last 2 years. This company can be reached at 3rd Floor 21 Hill Street in Haverfordwest. The office's post code assigned to this address is SA61 1QQ. This business's SIC and NACE codes are 47910: Retail sale via mail order houses or via Internet. Tcpjunile Trading Limited filed its latest accounts for the financial period up to 2023-06-30. The company's latest annual confirmation statement was submitted on 2023-06-29.

Right now, the following company is supervised by 1 managing director: Shaohua L., who was formally appointed in 2022. That company had been presided over by Jorden P. up until nearly one year ago. Additionally another director, namely Daniel E. gave up the position on 2024-01-18.

Shaohua L. 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.

Company staff

Shaohua L.

Role: Director

Appointed: 30 June 2022

Latest update: 30 March 2024

People with significant control

Shaohua L.
Notified on 30 June 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
William O.
Notified on 27 December 2023
Ceased on 19 February 2024
Nature of control:
1/2 or less of voting rights
substantial control or influence
right to manage directors
1/2 or less of shares
Hannah B.
Notified on 22 December 2023
Ceased on 19 February 2024
Nature of control:
1/2 or less of voting rights
substantial control or influence
right to manage directors
1/2 or less of shares
Daniel E.
Notified on 27 December 2023
Ceased on 18 January 2024
Nature of control:
1/2 or less of voting rights
substantial control or influence
right to manage directors
1/2 or less of shares
Bony T.
Notified on 20 December 2023
Ceased on 22 December 2023
Nature of control:
1/2 or less of voting rights
substantial control or influence
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 31 March 2025
Account last made up date 30 June 2023
Confirmation statement next due date 13 July 2024
Confirmation statement last made up date 29 June 2023
Annual Accounts
Start Date For Period Covered By Report 30 June 2022
End Date For Period Covered By Report 30 June 2023

Company filings

Filing category

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Accounts Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with updates Mon, 19th Feb 2024 (CS01)
filed on: 19th, February 2024
confirmation statement
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 47910 : Retail sale via mail order houses or via Internet
1
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