Suman Education International Limited

Company Name	Suman Education International Limited
Director	Yanzhong Xu
Company Status	Active
Company Number	06993725
Category	Private Limited Company
Incorporation Date	18 August 2009(14 years, 8 months ago)
Previous Name	Suman Education Limited

Business Activity

Section P	Education
SIC 85410	Post-secondary non-tertiary education

Directors

Director Name	Mr Yanzhong Xu
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	18 August 2009(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	81 Chapel Lane Hale Barns Cheshire WA15 0BN

Director Name	Mr Shen Maomao
Date of Birth	April 1965 (Born 59 years ago)
Nationality	Chinese
Status	Resigned
Appointed	01 June 2015(5 years, 9 months after company formation)
Appointment Duration	3 years, 5 months (resigned 29 October 2018)
Role	Company Director
Country of Residence	China
Correspondence Address	Suite 202, No. 8 Yijing Huayuan Gulou District Nanjing City China

Director Name	Mr He Xingchu
Date of Birth	January 1973 (Born 51 years ago)
Nationality	Chinese
Status	Resigned
Appointed	01 June 2015(5 years, 9 months after company formation)
Appointment Duration	3 years, 5 months (resigned 29 October 2018)
Role	Company Director
Country of Residence	China
Correspondence Address	Suite 606, No. 1 Gaojiao New Village Gulou District Nanjing City China

Director Name	Mrs Lijie Cui
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2015(5 years, 9 months after company formation)
Appointment Duration	4 years, 7 months (resigned 09 January 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	67 Ayres Road Old Trafford Manchester Greater Manchester M16 9NH

Director Name	Mr Tian Yiju
Date of Birth	October 1970 (Born 53 years ago)
Nationality	Chinese
Status	Resigned
Appointed	01 June 2015(5 years, 9 months after company formation)
Appointment Duration	4 years, 7 months (resigned 09 January 2020)
Role	Company Director
Country of Residence	China
Correspondence Address	Suite 302, No. 144 Huajuyuan Gulou District Nanjing City China

Director Name	Ms Xiangqin Guo
Date of Birth	May 1968 (Born 56 years ago)
Nationality	Chinese
Status	Resigned
Appointed	29 October 2018(9 years, 2 months after company formation)
Appointment Duration	1 year, 2 months (resigned 09 January 2020)
Role	Company Director
Country of Residence	China
Correspondence Address	No.401, Huayang 98 Gulou District Nanjing Jiangsu China

Director Name	Ms Xiaoxing Wang
Date of Birth	December 1966 (Born 57 years ago)
Nationality	Chinese
Status	Resigned
Appointed	29 October 2018(9 years, 2 months after company formation)
Appointment Duration	1 year, 2 months (resigned 09 January 2020)
Role	Company Director
Country of Residence	China
Correspondence Address	Room 103, No. 3 Tianmu Road Gulou District Nanjing City China

Director Name	Mr Yanliang Xu
Date of Birth	February 1961 (Born 63 years ago)
Nationality	Chinese
Status	Resigned
Appointed	29 October 2018(9 years, 2 months after company formation)
Appointment Duration	1 year, 2 months (resigned 09 January 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	56 Darley Avenue Darley Avenue Manchester Greater Manchester M21 7GG

Location

Registered Address	657 Liverpool Road Irlam Manchester Lancashire M44 5XD
Region	North West
Constituency	Worsley and Eccles South
County	Greater Manchester
Ward	Cadishead
Built Up Area	Greater Manchester
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2013
Net Worth	£310,567
Cash	£27,707
Current Liabilities	£185,899

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	26 February 2024 (1 month, 3 weeks ago)
Next Return Due	12 March 2025 (10 months, 3 weeks from now)

Charges

9 October 2015	Delivered on: 13 October 2015 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding

Filing History

26 February 2024	Confirmation statement made on 26 February 2024 with updates (4 pages)
29 September 2023	Total exemption full accounts made up to 31 December 2022 (10 pages)
14 March 2023	Confirmation statement made on 26 February 2023 with no updates (3 pages)
30 September 2022	Total exemption full accounts made up to 31 December 2021 (10 pages)
14 March 2022	Confirmation statement made on 26 February 2022 with no updates (3 pages)
5 November 2021	Director's details changed for Mr Yanzhong Xu on 28 January 2021 (2 pages)
30 September 2021	Total exemption full accounts made up to 31 December 2020 (10 pages)
8 March 2021	Confirmation statement made on 26 February 2021 with no updates (3 pages)
27 July 2020	Total exemption full accounts made up to 31 December 2019 (10 pages)
26 February 2020	Confirmation statement made on 26 February 2020 with updates (5 pages)
25 February 2020	Termination of appointment of Xiangqin Guo as a director on 9 January 2020 (1 page)
25 February 2020	Termination of appointment of Lijie Cui as a director on 9 January 2020 (1 page)
25 February 2020	Termination of appointment of Tian Yiju as a director on 9 January 2020 (1 page)
25 February 2020	Termination of appointment of Xiaoxing Wang as a director on 9 January 2020 (1 page)
25 February 2020	Termination of appointment of Yanliang Xu as a director on 9 January 2020 (1 page)
25 September 2019	Total exemption full accounts made up to 31 December 2018 (11 pages)
11 June 2019	Confirmation statement made on 11 June 2019 with updates (4 pages)
13 November 2018	Appointment of Mr Yanliang Xu as a director on 29 October 2018 (2 pages)
13 November 2018	Appointment of Ms Xiangqin Guo as a director on 29 October 2018 (2 pages)
13 November 2018	Appointment of Ms Xiaoxing Wang as a director on 29 October 2018 (2 pages)
13 November 2018	Termination of appointment of Shen Maomao as a director on 29 October 2018 (1 page)
13 November 2018	Termination of appointment of He Xingchu as a director on 29 October 2018 (1 page)
24 September 2018	Total exemption full accounts made up to 31 December 2017 (10 pages)
12 September 2018	Compulsory strike-off action has been discontinued (1 page)
11 September 2018	First Gazette notice for compulsory strike-off (1 page)
10 September 2018	Confirmation statement made on 24 June 2018 with updates (4 pages)
7 June 2018	Appointment of Mr Tian Yiju as a director on 1 June 2015 (2 pages)
7 June 2018	Appointment of Mrs Lijie Cui as a director on 1 June 2015 (2 pages)
7 June 2018	Appointment of Mr Shen Maomao as a director on 1 June 2015 (2 pages)
7 June 2018	Appointment of Mr He Xingchu as a director on 1 June 2015 (2 pages)
30 October 2017	Total exemption full accounts made up to 31 December 2016 (10 pages)
30 October 2017	Total exemption full accounts made up to 31 December 2016 (10 pages)
4 September 2017	Notification of Shizhen Tcm (Uk) Ltd as a person with significant control on 19 August 2016 (1 page)
4 September 2017	Notification of Shizhen Tcm (Uk) Ltd as a person with significant control on 4 September 2017 (1 page)
4 September 2017	Notification of Shizhen Tcm (Uk) Ltd as a person with significant control on 19 August 2016 (1 page)
4 September 2017	Confirmation statement made on 24 June 2017 with updates (4 pages)
4 September 2017	Confirmation statement made on 24 June 2017 with updates (4 pages)
11 August 2017	Previous accounting period shortened from 28 February 2017 to 31 December 2016 (1 page)
11 August 2017	Previous accounting period shortened from 28 February 2017 to 31 December 2016 (1 page)
26 October 2016	Total exemption small company accounts made up to 29 February 2016 (8 pages)
26 October 2016	Total exemption small company accounts made up to 29 February 2016 (8 pages)
18 August 2016	Annual return made up to 24 June 2016 with a full list of shareholders Statement of capital on 2016-08-18 GBP 200,000 (8 pages)
18 August 2016	Annual return made up to 24 June 2016 with a full list of shareholders Statement of capital on 2016-08-18 GBP 200,000 (8 pages)
13 October 2015	Registration of charge 069937250001, created on 9 October 2015 (5 pages)
13 October 2015	Registration of charge 069937250001, created on 9 October 2015 (5 pages)
28 August 2015	Total exemption small company accounts made up to 28 February 2015 (7 pages)
28 August 2015	Total exemption small company accounts made up to 28 February 2015 (7 pages)
11 May 2015	Company name changed suman education LIMITED\certificate issued on 11/05/15 RES15 ‐ Change company name resolution on 2015-04-22 (3 pages)
11 May 2015	Company name changed suman education LIMITED\certificate issued on 11/05/15 RES15 ‐ Change company name resolution on 2015-04-22 (3 pages)
11 May 2015	Change of name notice (2 pages)
11 May 2015	Change of name notice (2 pages)
27 November 2014	Total exemption small company accounts made up to 28 February 2014 (8 pages)
27 November 2014	Total exemption small company accounts made up to 28 February 2014 (8 pages)
1 August 2014	Second filing of AR01 previously delivered to Companies House made up to 11 October 2013 (16 pages)
1 August 2014	Second filing of AR01 previously delivered to Companies House made up to 11 October 2013 (16 pages)
24 June 2014	Annual return made up to 24 June 2014 with a full list of shareholders Statement of capital on 2014-06-24 GBP 200,000 (3 pages)
24 June 2014	Annual return made up to 24 June 2014 with a full list of shareholders Statement of capital on 2014-06-24 GBP 200,000 (3 pages)
29 November 2013	Total exemption small company accounts made up to 28 February 2013 (7 pages)
29 November 2013	Total exemption small company accounts made up to 28 February 2013 (7 pages)
11 October 2013	Annual return made up to 11 October 2013 with a full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 01/08/2014 ANNOTATION Clarification a second filed AR01 was registered on 01/08/2014 (4 pages)
11 October 2013	Annual return made up to 11 October 2013 with a full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 01/08/2014 ANNOTATION Clarification a second filed AR01 was registered on 01/08/2014 (4 pages)
30 November 2012	Total exemption small company accounts made up to 29 February 2012 (6 pages)
30 November 2012	Total exemption small company accounts made up to 29 February 2012 (6 pages)
11 October 2012	Statement of capital following an allotment of shares on 23 August 2012 GBP 200,000 (3 pages)
11 October 2012	Annual return made up to 11 October 2012 with a full list of shareholders (3 pages)
11 October 2012	Director's details changed for Mr Yanzhong Xu on 27 September 2012 (2 pages)
11 October 2012	Statement of capital following an allotment of shares on 23 August 2012 GBP 200,000 (3 pages)
11 October 2012	Annual return made up to 11 October 2012 with a full list of shareholders (3 pages)
11 October 2012	Director's details changed for Mr Yanzhong Xu on 27 September 2012 (2 pages)
20 August 2012	Annual return made up to 18 August 2012 with a full list of shareholders (3 pages)
20 August 2012	Annual return made up to 18 August 2012 with a full list of shareholders (3 pages)
29 November 2011	Total exemption small company accounts made up to 28 February 2011 (7 pages)
29 November 2011	Total exemption small company accounts made up to 28 February 2011 (7 pages)
23 August 2011	Annual return made up to 18 August 2011 with a full list of shareholders (3 pages)
23 August 2011	Annual return made up to 18 August 2011 with a full list of shareholders (3 pages)
28 February 2011	Previous accounting period extended from 31 August 2010 to 28 February 2011 (1 page)
28 February 2011	Previous accounting period extended from 31 August 2010 to 28 February 2011 (1 page)
14 December 2010	Current accounting period shortened from 31 August 2010 to 31 August 2009 (1 page)
14 December 2010	Current accounting period shortened from 31 August 2010 to 31 August 2009 (1 page)
14 December 2010	Accounts for a dormant company made up to 31 August 2009 (2 pages)
14 December 2010	Accounts for a dormant company made up to 31 August 2009 (2 pages)
3 November 2010	Ad 19/08/09\gbp si 1@1=1\gbp ic 1/2\ (2 pages)
3 November 2010	Ad 19/08/09\gbp si 1@1=1\gbp ic 1/2\ (2 pages)
3 November 2010	Annual return made up to 18 August 2010 with a full list of shareholders (3 pages)
3 November 2010	Annual return made up to 18 August 2010 with a full list of shareholders (3 pages)
18 August 2009	Incorporation (21 pages)
18 August 2009	Incorporation (21 pages)

Suman Education International Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Charges

Filing History

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