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15781971 Limited

15781971 Limited is an active company incorporated on 16 June 2024 with the registered office located in Beckenham, Greater London. 15781971 Limited was registered 1 year 7 months ago.
Status
Active
Active since incorporation
Company No
15781971
Private limited company
Age
1 year 7 months
Incorporated 16 June 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 3 June 2025 (8 months ago)
Next confirmation dated 3 June 2026
Due by 17 June 2026 (4 months remaining)
Last change occurred 8 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 30 June 2025
Due by 16 March 2026 (1 month remaining)
Contact
Address
37 Croydon Road
Beckenham
BR3 4AB
United Kingdom
Address changed on 10 Jun 2025 (7 months ago)
Previous address was 53 Whateleys Drive Kenilworth Warwickshire CV8 2GY
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
PSC • Director • Chinese • Lives in China • Born in Apr 1988
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
15781971 Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Ling Cong Resigned
6 Months Ago on 15 Jul 2025
Haoyu Lyu Appointed
6 Months Ago on 15 Jul 2025
Registered Address Changed
7 Months Ago on 10 Jun 2025
Confirmation Submitted
8 Months Ago on 9 Jun 2025
Tengbin Xu (PSC) Resigned
8 Months Ago on 29 May 2025
Ling Cong (PSC) Resigned
8 Months Ago on 29 May 2025
Haoyu Lyu (PSC) Appointed
8 Months Ago on 29 May 2025
Compulsory Strike-Off Discontinued
1 Year 1 Month Ago on 7 Dec 2024
Registered Address Changed
1 Year 2 Months Ago on 5 Dec 2024
Compulsory Gazette Notice
1 Year 2 Months Ago on 19 Nov 2024
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Documents
Certificate of change of name
Submitted on 19 Nov 2025
Termination of appointment of Ling Cong as a director on 15 July 2025
Submitted on 16 Jul 2025
Appointment of Haoyu Lyu as a director on 15 July 2025
Submitted on 16 Jul 2025
Registered office address changed from 53 Whateleys Drive Kenilworth Warwickshire CV8 2GY to 37 Croydon Road Beckenham BR3 4AB on 10 June 2025
Submitted on 10 Jun 2025
Confirmation statement made on 3 June 2025 with updates
Submitted on 9 Jun 2025
Cessation of Tengbin Xu as a person with significant control on 29 May 2025
Submitted on 9 Jun 2025
Cessation of Ling Cong as a person with significant control on 29 May 2025
Submitted on 9 Jun 2025
Notification of Haoyu Lyu as a person with significant control on 29 May 2025
Submitted on 2 Jun 2025
Compulsory strike-off action has been discontinued
Submitted on 7 Dec 2024
Registered office address changed from PO Box 4385 15781971 - Companies House Default Address Cardiff CF14 8LH to 53 Whateleys Drive Kenilworth Warwickshire CV8 2GY on 5 December 2024
Submitted on 5 Dec 2024
Repayment History
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