7TH HEAVEN TRADE LTD
1.15 Q WEST, 1110 GREAT WEST ROAD, BRENTFORD TW8 0GP- Active
- Private Limited Company
- Company No. 12787087
- Last Updated: 01 Mar 2024
Company Profile
7TH HEAVEN TRADE LTD was incorporated on Sunday, August 2, 2020 as a Private Limited Company with registered address in BRENTFORD. 7TH HEAVEN TRADE LTD has the status: Active and it's listed in the following category: Wholesale of pharmaceutical goods. This Private Limited Company has been operating for 4 years 6 months and 23 days.
| Name | 7TH HEAVEN TRADE LTD |
|---|---|
| Company number | 12787087 |
| Company type | Private Limited Company |
| Incorporation date | 02 Aug 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1.15 Q WEST 1110 GREAT WEST ROAD BRENTFORD TW8 0GP |
|---|---|
| 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 Kaysey Shuo Chang Nationality: British |
Dates: Monday, October 24, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Kaysey Shuo Chang Nationality: British |
Dates: Sunday, February 14, 2021 - Tuesday, June 15, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
|
| Mr Jonny Shuai Chang Nationality: British |
Dates: Thursday, January 7, 2021 - Sunday, October 23, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
|
| Mr Kaysey Shuo Chang Nationality: British |
Dates: Sunday, August 2, 2020 - Thursday, January 7, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2024, (-270 days left) |
| Latest accounts | 31 August 2022 |
| Next confirmation statement due | 30 August 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against 7TH HEAVEN TRADE LTD.
Previous Names
| Name | Change Date |
|---|---|
| 7TH HEAVEN TRADE LTD | 02 Aug 2020 |