9000 BC LTD
103 - 105 GREENFORD ROAD, HARROW HA1 3QF- Active
- Private Limited Company
- Company No. 12547288
- Last Updated: 01 Mar 2024
Company Profile
9000 BC LTD was incorporated on Monday, April 6, 2020 as a Private Limited Company with registered address in HARROW. 9000 BC LTD has the status: Active and it's listed in the following category: Retail sale via mail order houses or via Internet. This Private Limited Company has been operating for 4 years 10 months and 19 days.
| Name | 9000 BC LTD |
|---|---|
| Company number | 12547288 |
| Company type | Private Limited Company |
| Incorporation date | 06 Apr 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
103 - 105 GREENFORD ROAD HARROW HA1 3QF |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Peng Zhang Nationality: British |
Dates: Monday, July 25, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Ms Junhua Fan Nationality: Chinese |
Dates: Monday, April 6, 2020 - Monday, July 25, 2022
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 29 April |
| Next annual accounts due | 29 January 2025, (-27 days left) |
| Latest accounts | 29 April 2023 |
| Next confirmation statement due | 04 May 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against 9000 BC LTD.
Previous Names
| Name | Change Date |
|---|---|
| 9000 BC LTD | 06 Apr 2020 |
| ORIENTAL SECRET LIMITED | 02 Aug 2022 |