| Company Name | UK Sweetrip International Trading Limited |
|---|---|
| Director | Wei Qian |
| Company Status | Active |
| Company Number | 06916235 |
| Category | Private Limited Company |
| Incorporation Date | 27 May 2009(14 years, 11 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Secretary Name | Bo Liao |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 27 May 2009(same day as company formation) |
| Role | Secretary |
| Correspondence Address | 504, Section 3 1 Building, 2 Hongqi Alley Gaosunta Jin Niu District Chengdu 610000 |
| Director Name | Mr Wei Qian |
|---|---|
| Date of Birth | February 1991 (Born 33 years ago) |
| Nationality | Chinese |
| Status | Current |
| Appointed | 13 October 2011(2 years, 4 months after company formation) |
| Appointment Duration | 12 years, 6 months |
| Role | Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 50 Granby Row Manchester Greater Manchester M1 7AY |
| Director Name | Ms Anyu Qian |
|---|---|
| Date of Birth | January 1952 (Born 72 years ago) |
| Nationality | Chinese |
| Status | Resigned |
| Appointed | 27 May 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | China |
| Correspondence Address | 504, Section 3, 1 Building 2 Hongqi Alley Gaosuntang Jin Niu District Chengdu 610000 |
Location
| Registered Address | 50 Granby Row Manchester Greater Manchester M1 7AY |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
| Address Matches | Over 30 other UK companies use this postal address |
Shareholders
| 600 at £1 | Po Liao 60.00% Ordinary |
|---|---|
| 400 at £1 | Anyu Qian 40.00% Ordinary |
Accounts
| Latest Accounts | 31 May 2023 (11 months ago) |
|---|---|
| Next Accounts Due | 28 February 2025 (10 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 May |
Returns
| Latest Return | 27 May 2023 (11 months, 1 week ago) |
|---|---|
| Next Return Due | 10 June 2024 (1 month, 1 week from now) |
Filing History
| 3 June 2020 | Confirmation statement made on 27 May 2020 with updates (4 pages) |
|---|---|
| 10 July 2019 | Accounts for a dormant company made up to 31 May 2019 (2 pages) |
| 7 June 2019 | Confirmation statement made on 27 May 2019 with updates (4 pages) |
| 16 January 2019 | Accounts for a dormant company made up to 31 May 2018 (2 pages) |
| 6 June 2018 | Confirmation statement made on 27 May 2018 with updates (4 pages) |
| 24 January 2018 | Accounts for a dormant company made up to 31 May 2017 (2 pages) |
| 24 January 2018 | Accounts for a dormant company made up to 31 May 2017 (2 pages) |
| 12 June 2017 | Confirmation statement made on 27 May 2017 with updates (5 pages) |
| 12 June 2017 | Confirmation statement made on 27 May 2017 with updates (5 pages) |
| 12 June 2017 | Registered office address changed from Room 1 Unit 13 Astra Road Astra Business Park Trafford Park Manchester M17 1SU to 50 Granby Row Manchester Greater Manchester M17AY on 12 June 2017 (1 page) |
| 12 June 2017 | Registered office address changed from Room 1 Unit 13 Astra Road Astra Business Park Trafford Park Manchester M17 1SU to 50 Granby Row Manchester Greater Manchester M17AY on 12 June 2017 (1 page) |
| 11 January 2017 | Accounts for a dormant company made up to 31 May 2016 (2 pages) |
| 11 January 2017 | Accounts for a dormant company made up to 31 May 2016 (2 pages) |
| 27 June 2016 | Annual return made up to 27 May 2016 with a full list of shareholders Statement of capital on 2016-06-27
|
| 27 June 2016 | Annual return made up to 27 May 2016 with a full list of shareholders Statement of capital on 2016-06-27
|
| 17 December 2015 | Accounts for a dormant company made up to 31 May 2015 (2 pages) |
| 17 December 2015 | Accounts for a dormant company made up to 31 May 2015 (2 pages) |
| 2 July 2015 | Annual return made up to 27 May 2015 with a full list of shareholders Statement of capital on 2015-07-02
|
| 2 July 2015 | Annual return made up to 27 May 2015 with a full list of shareholders Statement of capital on 2015-07-02
|
| 27 February 2015 | Accounts for a dormant company made up to 31 May 2014 (2 pages) |
| 27 February 2015 | Accounts for a dormant company made up to 31 May 2014 (2 pages) |
| 18 June 2014 | Annual return made up to 27 May 2014 with a full list of shareholders Statement of capital on 2014-06-18
|
| 18 June 2014 | Annual return made up to 27 May 2014 with a full list of shareholders Statement of capital on 2014-06-18
|
| 10 June 2013 | Annual return made up to 27 May 2013 with a full list of shareholders (3 pages) |
| 10 June 2013 | Accounts for a dormant company made up to 31 May 2013 (2 pages) |
| 10 June 2013 | Accounts for a dormant company made up to 31 May 2013 (2 pages) |
| 10 June 2013 | Annual return made up to 27 May 2013 with a full list of shareholders (3 pages) |
| 6 November 2012 | Registered office address changed from C/O Wei Qian 64 Markfield Avenue Manchester M13 9AE United Kingdom on 6 November 2012 (1 page) |
| 6 November 2012 | Registered office address changed from C/O Wei Qian 64 Markfield Avenue Manchester M13 9AE United Kingdom on 6 November 2012 (1 page) |
| 6 November 2012 | Registered office address changed from C/O Wei Qian 64 Markfield Avenue Manchester M13 9AE United Kingdom on 6 November 2012 (1 page) |
| 2 August 2012 | Accounts for a dormant company made up to 31 May 2012 (2 pages) |
| 2 August 2012 | Registered office address changed from Flat 128D Midland Way Nottingham NG7 3EU United Kingdom on 2 August 2012 (1 page) |
| 2 August 2012 | Annual return made up to 27 May 2012 with a full list of shareholders (3 pages) |
| 2 August 2012 | Annual return made up to 27 May 2012 with a full list of shareholders (3 pages) |
| 2 August 2012 | Registered office address changed from Flat 128D Midland Way Nottingham NG7 3EU United Kingdom on 2 August 2012 (1 page) |
| 2 August 2012 | Accounts for a dormant company made up to 31 May 2012 (2 pages) |
| 2 August 2012 | Registered office address changed from Flat 128D Midland Way Nottingham NG7 3EU United Kingdom on 2 August 2012 (1 page) |
| 13 October 2011 | Accounts for a dormant company made up to 31 May 2011 (2 pages) |
| 13 October 2011 | Accounts for a dormant company made up to 31 May 2011 (2 pages) |
| 13 October 2011 | Appointment of Mr. Wei Qian as a director (2 pages) |
| 13 October 2011 | Termination of appointment of Anyu Qian as a director (1 page) |
| 13 October 2011 | Appointment of Mr. Wei Qian as a director (2 pages) |
| 13 October 2011 | Termination of appointment of Anyu Qian as a director (1 page) |
| 2 September 2011 | Annual return made up to 27 May 2011 with a full list of shareholders (4 pages) |
| 2 September 2011 | Annual return made up to 27 May 2011 with a full list of shareholders (4 pages) |
| 14 October 2010 | Registered office address changed from Apartment 58 Park West Derby Road Nottingham NG7 1LU on 14 October 2010 (1 page) |
| 14 October 2010 | Registered office address changed from Apartment 58 Park West Derby Road Nottingham NG7 1LU on 14 October 2010 (1 page) |
| 2 October 2010 | Accounts for a dormant company made up to 30 May 2010 (3 pages) |
| 2 October 2010 | Accounts for a dormant company made up to 30 May 2010 (3 pages) |
| 25 August 2010 | Director's details changed for Ms Anyu Qian on 1 October 2009 (2 pages) |
| 25 August 2010 | Director's details changed for Ms Anyu Qian on 1 October 2009 (2 pages) |
| 25 August 2010 | Annual return made up to 27 May 2010 with a full list of shareholders (4 pages) |
| 25 August 2010 | Annual return made up to 27 May 2010 with a full list of shareholders (4 pages) |
| 25 August 2010 | Director's details changed for Ms Anyu Qian on 1 October 2009 (2 pages) |
| 17 March 2010 | Registered office address changed from Suite 308, Citibase, 40 Princess Street Manchester M1 6DE United Kingdom on 17 March 2010 (1 page) |
| 17 March 2010 | Registered office address changed from Suite 308, Citibase, 40 Princess Street Manchester M1 6DE United Kingdom on 17 March 2010 (1 page) |
| 1 July 2009 | Secretary's change of particulars / po liao / 01/07/2009 (2 pages) |
| 1 July 2009 | Secretary's change of particulars / po liao / 01/07/2009 (2 pages) |
| 1 July 2009 | Director's change of particulars / anyu qian / 01/07/2009 (2 pages) |
| 1 July 2009 | Director's change of particulars / anyu qian / 01/07/2009 (2 pages) |
| 27 May 2009 | Incorporation (8 pages) |
| 27 May 2009 | Incorporation (8 pages) |