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HUBEI YIBI TRADING CO., LTD

HUBEI YIBI TRADING CO., LTD is an active private limited company, incorporated on 4 December 2023. The nature of the business is Wholesale of other machinery and equipment. The company's registered office is on Old Gloucester Street, London. The company's next accounts are due on 4 September 2025, and fall under the accounts category: No Accounts Filed. HUBEI YIBI TRADING CO., LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number15327564
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date04/12/2023
Country of OriginUnited Kingdom

Registered Office

Address Line 127 OLD GLOUCESTER STREET
Post TownLONDON
CountryUNITED KINGDOM
PostcodeWC1N 3AX

Accounts

Accounting Reference Date31st December
Accounts Next Due Date04/09/2025
Accounts CategoryNO ACCOUNTS FILED

Confirmation Statement

Next Due Date17/12/2024
Last Made Up DateNot available

Return

Next Due Date01/01/2025
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)

46690 - Wholesale of other machinery and equipment

Company Name History

From incorporation onwards:
HUBEI YIBI TRADING CO., LTD

Directors

(The company's officers)
MS XUELIAN HE
(~34 year old Chinese national)
27 OLD GLOUCESTER STREET, LONDON, WC1N 3AX, UNITED KINGDOM
  • Current Director
  • Gives occupation as BUSINESS WOMAN
  • Usually resident in CHINA
Appointed on 04/12/2023
MR AL-AMEEN MARCOS
(~40 year old Filipino national)
27 OLD GLOUCESTER STREET, LONDON, WC1N 3AX, UNITED KINGDOM
  • Current Director
  • Gives occupation as BUSINESSMAN
  • Usually resident in PHILIPPINES
Appointed on 04/12/2023
ONE IBC SECRETARIAL LIMITED
27 OLD GLOUCESTER STREET, LONDON, WC1N 3AX, UNITED KINGDOM
  • Current Secretary
Appointed on 04/12/2023

Shareholders

(Persons of Significant Control)
Mr Al-Ameen Marcos
(~40 year old Filipino national)
27, Old Gloucester Street, London, WC1N 3AX, United Kingdom
  • Owns between 50% and 75% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 04/12/2023
Ms Xuelian He
(~34 year old Chinese national)
27, Old Gloucester Street, London, WC1N 3AX, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 50% and 75% of the voting rights.
Notified on 04/12/2023

Connections

(Shared officers)
  • ONE IBC SECRETARIAL LIMITED
  • ONE IBC SECRETARIAL LIMITED
  • ONE IBC SECRETARIAL LIMITED
  • ONE IBC SECRETARIAL LIMITED
  • ONE IBC SECRETARIAL LIMITED
  • ONE IBC SECRETARIAL LIMITED
  • ONE IBC SECRETARIAL LIMITED
  • ONE IBC SECRETARIAL LIMITED
  • ONE IBC SECRETARIAL LIMITED
ARAN FINNANCIAL LTD
  • ONE IBC SECRETARIAL LIMITED
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)

HUBEI YIBI TRADING CO., LTD: Maps

Maps show the location of the postcode of the registered office, WC1N 3AX.

Map of HUBEI YIBI TRADING CO., LTD at local scale
Map of HUBEI YIBI TRADING CO., LTD at local scale
Map of HUBEI YIBI TRADING CO., LTD at district scale
Map of HUBEI YIBI TRADING CO., 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 WC1N 3AX

Other companies with registered offices in WC1N 3AX:

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)
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