Uk Teathers., Limited

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General information

Name:

Uk Teathers., Ltd

Office Address:

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

Number: 09292942

Incorporation date: 2014-11-03

End of financial year: 30 November

Category: Private Limited Company

Status: Active

Description

Data updated on:

The official day this firm was established is 2014-11-03. Established under company registration number 09292942, it is listed as a Private Limited Company. You can contact the headquarters of this company during office hours at the following address: Chase Business Centre 39-41 Chase Side, N14 5BP London. The enterprise's SIC code is 64999 which stands for Financial intermediation not elsewhere classified. Wednesday 30th November 2022 is the last time when the accounts were reported.

Our database related to this particular company's executives indicates the existence of two directors: Hucheng W. and Wan C. who were appointed to their positions on 2020-04-01. Another limited company has been appointed as one of the secretaries of this company: Sky Charm Secretarial Services Limited.

Hucheng W. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Hucheng W.

Role: Director

Appointed: 01 April 2020

Latest update: 2 February 2024

Sky Charm Secretarial Services Limited

Role: Corporate Secretary

Appointed: 01 April 2020

Address: 39-41 Chase Side, London, N14 5BP, England

Latest update: 2 February 2024

Wan C.

Role: Director

Appointed: 01 April 2020

Latest update: 2 February 2024

People with significant control

Hucheng W.
Notified on 1 April 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Shan Z.
Notified on 10 April 2019
Ceased on 1 April 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Zhiwen X.
Notified on 1 August 2018
Ceased on 10 April 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Shuhao D.
Notified on 8 May 2018
Ceased on 1 August 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Weiwei C.
Notified on 13 October 2016
Ceased on 8 May 2018
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 August 2024
Account last made up date 30 November 2022
Confirmation statement next due date 16 November 2023
Confirmation statement last made up date 02 November 2022
Annual Accounts 30 November 2015
Start Date For Period Covered By Report 2014-11-03
End Date For Period Covered By Report 2015-11-30
Date Approval Accounts 30 November 2015
Annual Accounts 30 November 2016
Start Date For Period Covered By Report 2015-12-01
End Date For Period Covered By Report 2016-11-30
Date Approval Accounts 30 November 2016
Annual Accounts 30 November 2017
Start Date For Period Covered By Report 2016-12-01
End Date For Period Covered By Report 2017-11-30
Date Approval Accounts 30 November 2017
Annual Accounts
Start Date For Period Covered By Report 2017-12-01
End Date For Period Covered By Report 2018-11-30
Annual Accounts
Start Date For Period Covered By Report 2018-12-01
End Date For Period Covered By Report 2019-11-30
Annual Accounts
Start Date For Period Covered By Report 2019-12-01
End Date For Period Covered By Report 2020-11-30
Annual Accounts
Start Date For Period Covered By Report 2020-12-01
End Date For Period Covered By Report 2021-11-30
Annual Accounts
Start Date For Period Covered By Report 2021-12-01
End Date For Period Covered By Report 2022-11-30
Annual Accounts
Start Date For Period Covered By Report 2022-12-01
End Date For Period Covered By Report 2023-11-30

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Dormant company accounts reported for the period up to Thursday 30th November 2023 (AA)
filed on: 19th, December 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 64999 : Financial intermediation not elsewhere classified
9
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