12012036 · active · No overdue accounts or confirmation flag returned
Current statusactive
Incorporated22 May 2019
Accounts due28 February 2027
Confirmation due20 March 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.
Identity and review status
Official identity
Registered record
Number:12012036 Type: ltd Registered office: 1 Elmfield Park, Bromley, BR1 1LU, England SIC: 27900
Recent events are shown newest first. Filing codes and dates come directly from Companies House; descriptions are concise labels, not legal interpretations.
ResolutionRESOLUTIONS · Resolution
CapitalSH01 · Capital
Confirmation Statement made up to 6 March 2026CS01 · Confirmation Statement
Accounts made up to 31 May 2025AA · Accounts
Confirmation Statement made up to 6 March 2025CS01 · Confirmation Statement
IncorporationMA · Incorporation
ResolutionRESOLUTIONS · Resolution
Accounts made up to 31 May 2024AA · Accounts
Confirmation Statement made up to 6 March 2024CS01 · Confirmation Statement
ResolutionRESOLUTIONS · Resolution
IncorporationMA · Incorporation
ResolutionRESOLUTIONS · Resolution
CapitalSH01 · Capital
Accounts made up to 31 May 2023AA · Accounts
CapitalSH01 · Capital
IncorporationMA · Incorporation
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
Mr Sheng LiuNotified 10 October 2019 · current in returned recordOwnership Of Shares 50 To 75 Percent; Voting Rights 50 To 75 Percent; Right To Appoint And Remove Directors; Right To Appoint And Remove Directors As Trust; Right To Appoint And Remove Directors As Firm
Strategic Asset Management Consulting LimitedNotified 22 May 2019 · ceased 10 October 2019Ownership Of Shares 50 To 75 Percent; Voting Rights 50 To 75 Percent; Right To Appoint And Remove Directors
Mr Zhong ZhengNotified 22 May 2019 · current in returned recordOwnership Of Shares 25 To 50 Percent; Voting Rights 25 To 50 Percent; Right To Appoint And Remove Directors
Governance
3 active officers
Sheng LIUDirector · appointed 22 May 2019
Jonathan, Dr NGIAMDirector · appointed 22 November 2022