12416295 LTD
12416295 LTD is an active private limited company, incorporated on 21 January 2020. The nature of the business is Dormant Company. The company's registered office is on Brighton Road, South Croydon. The company's accounts were last made up to 31 January 2024, are next due on 31 October 2025, and fall under the accounts category: Dormant. 12416295 LTD previously had the company name UK RAYTHEON BIOCHEMISTRY GROUP CO., LTD. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 12416295 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 21/01/2020 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 291 BRIGHTON ROAD |
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Post Town | SOUTH CROYDON |
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Country | UNITED KINGDOM |
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Postcode | CR2 6EQ |
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Accounts
Accounting Reference Date | 31st January |
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Accounts Next Due Date | 31/10/2025 |
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Accounts Last Made Up Date | 31/01/2024 |
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Accounts Category | DORMANT |
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Confirmation Statement
Next Due Date | 03/02/2025 |
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Last Made Up Date | 20/01/2024 |
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Return
Next Due Date | 18/02/2021 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
Company Name History
From 22/07/2021 onwards:
12416295 LTD
Prior to 22/07/2021:
UK RAYTHEON BIOCHEMISTRY GROUP CO., LTD
Directors
(The company's officers)
XIAOYONG DING
(~36 year old Chinese national)
291 BRIGHTON ROAD, SOUTH CROYDON, CR2 6EQ, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in CHINA
Appointed on 21/01/2020
ZHENJUN DING
(~42 year old Chinese national)
291 BRIGHTON ROAD, SOUTH CROYDON, CR2 6EQ, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in CHINA
Appointed on 21/01/2020
ZHENJUN DING
291 BRIGHTON ROAD, SOUTH CROYDON, CR2 6EQ, UNITED KINGDOM
Appointed on 11/03/2024
Shareholders
(Persons of Significant Control)
Zhenjun Ding
(~42 year old Chinese national)
291, Brighton Road, South Croydon, CR2 6EQ, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 50% and 75% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 21/01/2020
Xiaoyong Ding
(~36 year old Chinese national)
291, Brighton Road, South Croydon, CR2 6EQ, United Kingdom
- Owns between 50% and 75% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 21/01/2020
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
12416295 LTD: Maps
Maps show the location of the postcode of the registered office, CR2 6EQ.
Map of 12416295 LTD at local scale
Map of 12416295 LTD at district scale
More Companies in CR2 6EQ
Other companies with registered offices in CR2 6EQ:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)