11845924 · active · No overdue accounts or confirmation flag returned
Current statusactive
Incorporated25 February 2019
Accounts due30 November 2026
Confirmation due30 January 2027
Status checked via live Companies House proxy at 16 August 2026. This is a public-record research page, not a credit score, investment conclusion or tax determination.
Recent events are shown newest first. Filing codes and dates come directly from Companies House; descriptions are concise labels, not legal interpretations.
Accounts made up to 28 February 2025AA · Accounts
MiscellaneousRP01SH01 · Miscellaneous
Confirmation Statement made up to 16 January 2026CS01 · Confirmation Statement
CapitalSH01 · Capital
Confirmation Statement made up to 30 May 2025CS01 · Confirmation Statement
Address dated 5 February 2025AD01 · Address
Address dated 8 January 2025AD01 · Address
Accounts made up to 29 February 2024AA · Accounts
Confirmation Statement made up to 30 May 2024CS01 · Confirmation Statement
Accounts made up to 28 February 2023AA · Accounts
Confirmation Statement made up to 30 May 2023CS01 · Confirmation Statement
Accounts made up to 28 February 2022AA · Accounts
Address dated 9 November 2022AD01 · Address
Confirmation Statement made up to 30 May 2022CS01 · Confirmation Statement
Persons With Significant ControlPSC01 · Persons With Significant Control
Officers — Miss Mingqiao ZhaoAP01 · Officers
Ownership and control timeline
People with significant control (PSC) records describe published legal control, not a complete economic ownership graph. CompanyBeacon does not infer control from names.
PSC register
2 active control records
Ms Mingqiao ZhaoNotified 9 February 2022 · current in returned recordOwnership Of Shares 25 To 50 Percent; Voting Rights 25 To 50 Percent; Right To Appoint And Remove Directors
Shaojie SongNotified 1 May 2021 · ceased 10 February 2022Ownership Of Shares 25 To 50 Percent; Voting Rights 25 To 50 Percent
Ms Shaojie SongNotified 10 January 2020 · ceased 20 June 2020Ownership Of Shares 25 To 50 Percent; Voting Rights 25 To 50 Percent
Ms Mingqiao ZhaoNotified 25 February 2019 · ceased 10 January 2020Ownership Of Shares 25 To 50 Percent; Voting Rights 25 To 50 Percent; Right To Appoint And Remove Directors
Miss Josephine K Pei LiangNotified 25 February 2019 · current in returned recordOwnership Of Shares 25 To 50 Percent; Voting Rights 25 To 50 Percent; Right To Appoint And Remove Directors
Governance
2 active officers
Josephine K Pei LIANGDirector · appointed 25 February 2019