| Company Name | UK Shopping Discount Collection Ltd |
|---|---|
| Directors | Cheng Chen and Xi Liu |
| Company Status | Active |
| Company Number | 08638889 |
| Category | Private Limited Company |
| Incorporation Date | 6 August 2013(10 years, 9 months ago) |
| Previous Name | P&H Partners Ltd |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 63990 | Other information service activities n.e.c. |
Directors
| Director Name | Cheng Chen |
|---|---|
| Date of Birth | August 1979 (Born 44 years ago) |
| Nationality | Chinese |
| Status | Current |
| Appointed | 06 August 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 7 Brompton Road Stretford Manchester M32 9QR |
| Director Name | Xi Liu |
|---|---|
| Date of Birth | October 1983 (Born 40 years ago) |
| Nationality | Chinese |
| Status | Current |
| Appointed | 06 August 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 7 Brompton Road Stretford Manchester M32 9QR |
Location
| Registered Address | Flat 12 2 Romana Square Altrincham WA14 5QB |
|---|---|
| Region | North West |
| Constituency | Altrincham and Sale West |
| County | Greater Manchester |
| Ward | Broadheath |
| Built Up Area | Greater Manchester |
Shareholders
| 70 at £1 | Xi Liu 70.00% Ordinary |
|---|---|
| 30 at £1 | Cheng Chen 30.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £624 |
| Cash | £10,170 |
| Current Liabilities | £9,986 |
Accounts
| Latest Accounts | 31 August 2023 (8 months ago) |
|---|---|
| Next Accounts Due | 31 May 2025 (1 year from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 August |
Returns
| Latest Return | 6 August 2023 (9 months ago) |
|---|---|
| Next Return Due | 20 August 2024 (3 months, 2 weeks from now) |
Filing History
| 14 October 2020 | Confirmation statement made on 6 August 2020 with no updates (3 pages) |
|---|---|
| 12 April 2020 | Total exemption full accounts made up to 31 August 2019 (10 pages) |
| 15 September 2019 | Confirmation statement made on 6 August 2019 with no updates (3 pages) |
| 9 April 2019 | Total exemption full accounts made up to 31 August 2018 (9 pages) |
| 13 September 2018 | Confirmation statement made on 6 August 2018 with no updates (3 pages) |
| 6 April 2018 | Total exemption full accounts made up to 31 August 2017 (9 pages) |
| 30 September 2017 | Confirmation statement made on 6 August 2017 with no updates (3 pages) |
| 30 September 2017 | Confirmation statement made on 6 August 2017 with no updates (3 pages) |
| 30 April 2017 | Total exemption full accounts made up to 31 August 2016 (12 pages) |
| 30 April 2017 | Total exemption full accounts made up to 31 August 2016 (12 pages) |
| 14 December 2016 | Registered office address changed from 7 Brompton Road Stretford Manchester M32 9QR to Flat 12 2 Romana Square Altrincham WA14 5QB on 14 December 2016 (1 page) |
| 14 December 2016 | Registered office address changed from 7 Brompton Road Stretford Manchester M32 9QR to Flat 12 2 Romana Square Altrincham WA14 5QB on 14 December 2016 (1 page) |
| 10 October 2016 | Confirmation statement made on 6 August 2016 with updates (5 pages) |
| 10 October 2016 | Confirmation statement made on 6 August 2016 with updates (5 pages) |
| 31 May 2016 | Total exemption full accounts made up to 31 August 2015 (16 pages) |
| 31 May 2016 | Total exemption full accounts made up to 31 August 2015 (16 pages) |
| 11 August 2015 | Annual return made up to 6 August 2015 with a full list of shareholders Statement of capital on 2015-08-11
|
| 11 August 2015 | Annual return made up to 6 August 2015 with a full list of shareholders Statement of capital on 2015-08-11
|
| 11 August 2015 | Annual return made up to 6 August 2015 with a full list of shareholders Statement of capital on 2015-08-11
|
| 2 May 2015 | Total exemption small company accounts made up to 31 August 2014 (3 pages) |
| 2 May 2015 | Total exemption small company accounts made up to 31 August 2014 (3 pages) |
| 7 August 2014 | Annual return made up to 6 August 2014 with a full list of shareholders Statement of capital on 2014-08-07
|
| 7 August 2014 | Annual return made up to 6 August 2014 with a full list of shareholders Statement of capital on 2014-08-07
|
| 7 August 2014 | Annual return made up to 6 August 2014 with a full list of shareholders Statement of capital on 2014-08-07
|
| 19 August 2013 | Company name changed p&h partners LTD\certificate issued on 19/08/13
|
| 19 August 2013 | Company name changed p&h partners LTD\certificate issued on 19/08/13
|
| 6 August 2013 | Incorporation (28 pages) |
| 6 August 2013 | Incorporation (28 pages) |