9000 BC LTD

9000 BC LTD is an active private limited company, incorporated on 6 April 2020. The nature of the business includes Retail sale via mail order houses or via Internet and two other classifications. The company's registered office is on Greenford Road, Harrow. The company's accounts were last made up to 29 April 2023, are next due on 29 January 2025, and fall under the accounts category: Total Exemption Full. 9000 BC LTD previously had the company name ORIENTAL SECRET LIMITED. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number12547288
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date06/04/2020
Country of OriginUnited Kingdom

Registered Office

Address Line 1103 - 105 GREENFORD ROAD
Post TownHARROW
CountryENGLAND
PostcodeHA1 3QF

Accounts

Accounting Reference Date29th April
Accounts Next Due Date29/01/2025
Accounts Last Made Up Date29/04/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date08/08/2024
Last Made Up Date25/07/2023

Return

Next Due Date04/05/2021
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

47910 - Retail sale via mail order houses or via Internet
56103 - Take-away food shops and mobile food stands
56210 - Event catering activities

Company Name History

From 02/08/2022 onwards:
9000 BC LTD
Prior to 02/08/2022:
ORIENTAL SECRET LIMITED

Directors

(The company's officers)
MS JUNHUA FAN
(~27 year old Chinese national)
103 - 105 GREENFORD ROAD, HARROW, HA1 3QF, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 06/04/2020
MR PENG ZHANG
(~39 year old British national)
103 - 105 GREENFORD ROAD, HARROW, HA1 3QF, ENGLAND
  • Current Director
  • Gives occupation as MANAGER
  • Usually resident in ENGLAND
Appointed on 01/08/2022

Shareholders

(Persons of Significant Control)
Mr Peng Zhang
(~39 year old British national)
103 - 105, Greenford Road, Harrow, HA1 3QF, England
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 25/07/2022

Connections

(Shared officers)
ENGLISH UK LIMITED
  • MR PENG ZHANG
EVERGREEN REAL ESTATE LTD
  • MR PENG ZHANG
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)

9000 BC LTD: Maps

Maps show the location of the postcode of the registered office, HA1 3QF.

Map of 9000 BC LTD at local scale
Map of 9000 BC LTD at local scale
Map of 9000 BC LTD at district scale
Map of 9000 BC LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in HA1 3QF

Other companies with registered offices in HA1 3QF:

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)