Uk Boyu Electronic Limited

General information

Name:

Uk Boyu Electronic Ltd

Office Address:

11952330 - Companies House Default Address CF14 8LH Cardiff

Number: 11952330

Incorporation date: 2019-04-17

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

Uk Boyu Electronic Limited has existed in this business for at least five years. Started with Registered No. 11952330 in the year 2019, the company is based at 11952330 - Companies House Default Address, Cardiff CF14 8LH. one year from now the company switched its name from Uk Gearsing Education Entertainment to Uk Boyu Electronic Limited. The firm's registered with SIC code 82990 - Other business support service activities not elsewhere classified. The business most recent filed accounts documents cover the period up to 2023-04-30 and the most current annual confirmation statement was submitted on 2023-04-03.

The company has 1 managing director now managing the following limited company, namely Haijin J. who has been doing the director's obligations since 2019-04-17. At least one secretary in this firm is a limited company, specifically Uk Yirenjiaren Biz Centre Limited.

Haijin J. 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.

  • Previous company's names
  • Uk Boyu Electronic Limited 2023-05-08
  • Uk Gearsing Education Entertainment Limited 2019-04-17

Financial data based on annual reports

Company staff

Uk Yirenjiaren Biz Centre Limited

Role: Corporate Secretary

Appointed: 17 April 2019

Address: Newport Avenue, London, E14 2DN, United Kingdom

Latest update: 27 March 2024

Haijin J.

Role: Director

Appointed: 17 April 2019

Latest update: 27 March 2024

People with significant control

Haijin J.
Notified on 17 April 2019
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 January 2025
Account last made up date 30 April 2023
Confirmation statement next due date 17 April 2024
Confirmation statement last made up date 03 April 2023
Annual Accounts
Start Date For Period Covered By Report 2019-04-17
End Date For Period Covered By Report 2020-04-30
Annual Accounts
Start Date For Period Covered By Report 2020-05-01
End Date For Period Covered By Report 2021-04-30
Annual Accounts
Start Date For Period Covered By Report 2021-05-01
End Date For Period Covered By Report 2022-04-30
Annual Accounts
Start Date For Period Covered By Report 2022-05-01
End Date For Period Covered By Report 2023-04-30

Company filings

Filing category

Hide filing type
Accounts Change of name Confirmation statement Incorporation
Free Download
Company name changed uk gearsing education entertainment LIMITEDcertificate issued on 08/05/23 (CERTNM)
filed on: 8th, May 2023
change of name
Free Download Download filing (3 pages)
Resolution to change company's name (NM01)
change of name

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
5
Company Age