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UK Spiry Group Co., Ltd

UK Spiry Group Co., Ltd is a dormant company incorporated on 17 November 2014 with the registered office located in London, Greater London. UK Spiry Group Co., Ltd was registered 10 years ago.
Status
Dormant
Dormant since incorporation
Company No
09313099
Private limited company
Age
10 years
Incorporated 17 November 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 12 November 2024 (11 months ago)
Next confirmation dated 12 November 2025
Due by 26 November 2025 (22 days remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Dec30 Nov 2024 (1 year)
Accounts type is Dormant
Next accounts for period 30 November 2025
Due by 31 August 2026 (10 months remaining)
Address
Rf001, 1st Floor Front
36 Gerrard Street
London
W1D 5QA
United Kingdom
Address changed on 23 Apr 2024 (1 year 6 months ago)
Previous address was Tricor Suite, 4th Floor 50 Mark Lane London EC3R 7QR United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
2
Controllers (PSC)
1
Secretary • Secretary
Director • Chinese • Lives in China • Born in Jul 1981
Youshan Guo
PSC • Chinese • Lives in China • Born in Dec 1973
Shareholders, PSCs & Group Structure
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Joy Enterprise Secretary Services (UK) Limited and Radagon Consulting Limited are mutual people.
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Joy Enterprise Secretary Services (UK) Limited and Radagon Consulting Limited are mutual people.
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Radagon Consulting Limited and Joy Enterprise Secretary Services (UK) Limited are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Nov 2024
For period 30 Nov30 Nov 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£80K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£80K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
5 Months Ago on 19 May 2025
Confirmation Submitted
11 Months Ago on 14 Nov 2024
Radagon Consulting Limited Appointed
11 Months Ago on 14 Nov 2024
Joy Enterprise Secretary Services (Uk) Limited Resigned
11 Months Ago on 14 Nov 2024
Dormant Accounts Submitted
1 Year 3 Months Ago on 30 Jul 2024
Registered Address Changed
1 Year 6 Months Ago on 23 Apr 2024
Yanjuan Li Appointed
1 Year 11 Months Ago on 16 Nov 2023
Youshan Guo (PSC) Details Changed
1 Year 11 Months Ago on 16 Nov 2023
Xianling Sun Resigned
1 Year 11 Months Ago on 16 Nov 2023
Longsong Xu (PSC) Resigned
1 Year 11 Months Ago on 16 Nov 2023
Get Credit Report
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Documents
Accounts for a dormant company made up to 30 November 2024
Submitted on 19 May 2025
Termination of appointment of Joy Enterprise Secretary Services (Uk) Limited as a secretary on 14 November 2024
Submitted on 14 Nov 2024
Appointment of Radagon Consulting Limited as a secretary on 14 November 2024
Submitted on 14 Nov 2024
Confirmation statement made on 12 November 2024 with no updates
Submitted on 14 Nov 2024
Accounts for a dormant company made up to 30 November 2023
Submitted on 30 Jul 2024
Registered office address changed from Tricor Suite, 4th Floor 50 Mark Lane London EC3R 7QR United Kingdom to Rf001, 1st Floor Front 36 Gerrard Street London W1D 5QA on 23 April 2024
Submitted on 23 Apr 2024
Confirmation statement made on 12 November 2023 with no updates
Submitted on 21 Nov 2023
Cessation of Longsong Xu as a person with significant control on 16 November 2023
Submitted on 21 Nov 2023
Termination of appointment of Xianling Sun as a director on 16 November 2023
Submitted on 21 Nov 2023
Change of details for Youshan Guo as a person with significant control on 16 November 2023
Submitted on 21 Nov 2023
Repayment History
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