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Wang Hao Ran Ltd

Wang Hao Ran Ltd is a dormant company incorporated on 1 May 2023 with the registered office located in London, Greater London. Wang Hao Ran Ltd was registered 2 years 4 months ago.
Status
Dormant
Dormant since incorporation
Company No
14836326
Private limited company
Age
2 years 4 months
Incorporated 1 May 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 19 February 2025 (6 months ago)
Next confirmation dated 19 February 2026
Due by 5 March 2026 (5 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 May31 May 2024 (1 year 1 month)
Accounts type is Dormant
Next accounts for period 31 May 2025
Due by 28 February 2026 (5 months remaining)
Contact
Address
Office 3374 182-184 High Street North East Ham
London
E6 2JA
Address changed on 10 May 2024 (1 year 4 months ago)
Previous address was 18 Cheetham Hill Road Manchester M4 4FY England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
PSC • Director • Chinese • Lives in China • Born in Jan 1980
Director • Chinese • Lives in China • Born in Oct 2000
Director • British • Lives in England • Born in Jul 1971
Director • British • Lives in England • Born in Sep 1976
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 May 2024
For period 31 May31 May 2024
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£1
Total Liabilities
£0
Net Assets
£1
Debt Ratio (%)
0%
Latest Activity
Confirmation Submitted
6 Months Ago on 19 Feb 2025
Dormant Accounts Submitted
6 Months Ago on 19 Feb 2025
Mr Guangping Qin Appointed
1 Year 2 Months Ago on 25 Jun 2024
Guangping Qin (PSC) Appointed
1 Year 2 Months Ago on 25 Jun 2024
Hao Ran Wang Resigned
1 Year 2 Months Ago on 25 Jun 2024
Hao Ran Wang (PSC) Resigned
1 Year 2 Months Ago on 25 Jun 2024
Mohammed Azeem Resigned
1 Year 2 Months Ago on 19 Jun 2024
Carolyn Marie Brown Resigned
1 Year 2 Months Ago on 19 Jun 2024
Mr Mohammed Azeem Appointed
1 Year 3 Months Ago on 24 May 2024
Mrs Carolyn Marie Brown Appointed
1 Year 3 Months Ago on 24 May 2024
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Documents
Confirmation statement made on 19 February 2025 with no updates
Submitted on 19 Feb 2025
Accounts for a dormant company made up to 31 May 2024
Submitted on 19 Feb 2025
Notification of Guangping Qin as a person with significant control on 25 June 2024
Submitted on 25 Jun 2024
Appointment of Mr Guangping Qin as a director on 25 June 2024
Submitted on 25 Jun 2024
Cessation of Hao Ran Wang as a person with significant control on 25 June 2024
Submitted on 25 Jun 2024
Termination of appointment of Hao Ran Wang as a director on 25 June 2024
Submitted on 25 Jun 2024
Termination of appointment of Carolyn Marie Brown as a director on 19 June 2024
Submitted on 21 Jun 2024
Termination of appointment of Mohammed Azeem as a director on 19 June 2024
Submitted on 21 Jun 2024
Appointment of Mrs Carolyn Marie Brown as a director on 24 May 2024
Submitted on 13 Jun 2024
Appointment of Mr Mohammed Azeem as a director on 24 May 2024
Submitted on 13 Jun 2024
Repayment History
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