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 Number | 12547288 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 06/04/2020 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 103 - 105 GREENFORD ROAD |
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Post Town | HARROW |
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Country | ENGLAND |
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Postcode | HA1 3QF |
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Accounts
Accounting Reference Date | 29th April |
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Accounts Next Due Date | 29/01/2025 |
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Accounts Last Made Up Date | 29/04/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 08/08/2024 |
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Last Made Up Date | 25/07/2023 |
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Return
Next Due Date | 04/05/2021 |
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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)
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)
EVERGREEN REAL ESTATE LTD
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 district scale
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)