Shandong Ruiyu Battery Ltd (reg no 12068152) is a private limited company legally formed on 2019-06-25 in United Kingdom. This business is located at 41 Devonshire Street, Ground Floor Office 1, London W1G 7AJ. Shandong Ruiyu Battery Ltd is operating under Standard Industrial Classification code: 99999 that means "dormant company".
As for the 1 managing director that can be found in the above-mentioned enterprise, we can name: Duoguang Z. (appointed on 25 June 2019). 1 secretary is there in the company: Duoguang Z. (appointed on 27 August 2020). The Companies House lists 1 person of significant control - Cheng Z., the only person in the company that owns over 3/4 of shares, 3/4 to full of voting rights.
Directors
People with significant control
Cheng Z.
25 June 2019
Nature of control:
75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
(AA) Accounts for a dormant company made up to 30th June 2023
filed on: 21st, September 2023
| accounts
Free Download
(2 pages)
Download filing
(AA) Accounts for a dormant company made up to 30th June 2023
filed on: 21st, September 2023
| accounts
Free Download
(2 pages)
(CS01) Confirmation statement with no updates 24th June 2023
filed on: 25th, June 2023
| confirmation statement
Free Download
(3 pages)
(AA) Accounts for a dormant company made up to 30th June 2022
filed on: 17th, August 2022
| accounts
Free Download
(2 pages)
(CS01) Confirmation statement with no updates 24th June 2022
filed on: 24th, June 2022
| confirmation statement
Free Download
(3 pages)
(AA) Accounts for a dormant company made up to 30th June 2021
filed on: 23rd, August 2021
| accounts
Free Download
(2 pages)
(CS01) Confirmation statement with no updates 24th June 2021
filed on: 25th, June 2021
| confirmation statement
Free Download
(3 pages)
(AD01) Address change date: 11th May 2021. New Address: 41 Devonshire Street Ground Floor Office 1 London W1G 7AJ. Previous address: Fifth Floor 3 Gower Street London WC1E 6HA United Kingdom
filed on: 11th, May 2021
| address
Free Download
(1 page)
(AA) Accounts for a dormant company made up to 30th June 2020
filed on: 3rd, September 2020
| accounts
Free Download
(2 pages)
(CS01) Confirmation statement with no updates 24th June 2020
filed on: 27th, August 2020
| confirmation statement
Free Download
(3 pages)
(AD01) Address change date: 27th August 2020. New Address: Fifth Floor 3 Gower Street London WC1E 6HA. Previous address: Chase Business Centre 39-41 Chase Side London N14 5BP United Kingdom
filed on: 27th, August 2020
| address
Free Download
(1 page)
(AP03) New secretary appointment on 27th August 2020
filed on: 27th, August 2020
| officers
Free Download
(2 pages)
(TM02) 27th August 2020 - the day secretary's appointment was terminated
filed on: 27th, August 2020
| officers
Free Download
(1 page)
(NEWINC) Incorporation
filed on: 25th, June 2019
| incorporation
Free Download
(40 pages)
(SH01) Statement of Capital on 25th June 2019: 10000.00 GBP
capital