Company NameEFE Electronic Commerce (UK) Ltd
DirectorHong Chuen Yu
Company StatusActive
Company Number10608261
CategoryPrivate Limited Company
Incorporation Date8 February 2017(7 years, 2 months ago)

Business Activity

Section HTransportation and storage
SIC 6312Storage & warehousing
SIC 52103Operation of warehousing and storage facilities for land transport activities

Directors

Director NameMr Hong Chuen Yu
Date of BirthSeptember 1967 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed02 May 2019(2 years, 2 months after company formation)
Appointment Duration4 years, 11 months
RoleWarehouse Administrator
Country of ResidenceEngland
Correspondence AddressUnit 5 Ringway Trading Estate
Shadowmoss Road, Wythenshawe
Manchester
M22 5LH
Director NameMr Changjiang Ran
Date of BirthNovember 1983 (Born 40 years ago)
NationalityChinese
StatusResigned
Appointed08 February 2017(same day as company formation)
RoleCompany Director
Country of ResidenceChina
Correspondence AddressUnit 5 Ringway Trading Estate
Shadowmoss Road, Wythenshawe
Manchester
M22 5LH
Director NameMr Tian Guo
Date of BirthNovember 1978 (Born 45 years ago)
NationalityChinese
StatusResigned
Appointed08 June 2017(3 months, 4 weeks after company formation)
Appointment Duration1 year, 10 months (resigned 02 May 2019)
RoleBusinessman
Country of ResidenceUnited Kingdom
Correspondence AddressUnit 5 Ringway Trading Estate
Shadowmoss Road,Wythenshawe
Manchester
M22 5LH

Location

Registered AddressUnit 5 Ringway Trading Estate
Shadowmoss Road, Wythenshawe
Manchester
M22 5LH
RegionNorth West
ConstituencyWythenshawe and Sale East
CountyGreater Manchester
WardWoodhouse Park
Built Up AreaGreater Manchester

Accounts

Latest Accounts31 March 2023 (1 year ago)
Next Accounts Due31 December 2024 (8 months, 2 weeks from now)
Accounts CategoryMicro Entity
Accounts Year End31 March

Returns

Latest Return5 February 2024 (2 months, 2 weeks ago)
Next Return Due19 February 2025 (10 months from now)

Filing History

5 November 2023Micro company accounts made up to 31 March 2023 (5 pages)
20 February 2023Confirmation statement made on 5 February 2023 with updates (4 pages)
10 May 2022Micro company accounts made up to 31 March 2022 (5 pages)
10 May 2022Statement of capital following an allotment of shares on 30 March 2022
  • GBP 255,001
(3 pages)
8 February 2022Confirmation statement made on 5 February 2022 with no updates (3 pages)
9 June 2021Total exemption full accounts made up to 31 March 2021 (7 pages)
14 March 2021Confirmation statement made on 5 February 2021 with no updates (3 pages)
15 January 2021Total exemption full accounts made up to 31 March 2020 (7 pages)
8 March 2020Confirmation statement made on 5 February 2020 with no updates (3 pages)
20 June 2019Total exemption full accounts made up to 31 March 2019 (7 pages)
2 May 2019Appointment of Mr Hong Chuen Yu as a director on 2 May 2019 (2 pages)
2 May 2019Termination of appointment of Tian Guo as a director on 2 May 2019 (1 page)
11 February 2019Current accounting period extended from 28 February 2019 to 31 March 2019 (1 page)
5 February 2019Confirmation statement made on 5 February 2019 with no updates (3 pages)
8 November 2018Total exemption full accounts made up to 28 February 2018 (7 pages)
7 March 2018Confirmation statement made on 7 February 2018 with no updates (3 pages)
21 June 2017Termination of appointment of Changjiang Ran as a director on 20 June 2017 (1 page)
21 June 2017Termination of appointment of Changjiang Ran as a director on 20 June 2017 (1 page)
10 June 2017Registered office address changed from 106 Broadoak Road Wythenshawe Manchester M22 9PL United Kingdom to 106 Broadoak Road Manchester M22 9PL on 10 June 2017 (1 page)
10 June 2017Appointment of Mr Tian Guo as a director on 8 June 2017 (2 pages)
10 June 2017Registered office address changed from 106 Broadoak Road Manchester M22 9PL England to Unit 5 Ringway Trading Estate Shadowmoss Road, Wythenshawe Manchester M22 5LH on 10 June 2017 (1 page)
10 June 2017Registered office address changed from 106 Broadoak Road Wythenshawe Manchester M22 9PL United Kingdom to 106 Broadoak Road Manchester M22 9PL on 10 June 2017 (1 page)
10 June 2017Appointment of Mr Tian Guo as a director on 8 June 2017 (2 pages)
10 June 2017Registered office address changed from 106 Broadoak Road Manchester M22 9PL England to Unit 5 Ringway Trading Estate Shadowmoss Road, Wythenshawe Manchester M22 5LH on 10 June 2017 (1 page)
8 February 2017Incorporation
Statement of capital on 2017-02-08
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)
8 February 2017Incorporation
Statement of capital on 2017-02-08
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)