Hainan Super Biotech(UK) Co., Limited. net worth, address, company information. Free

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Hainan Super Biotech(Uk) Co., Limited (registration number 08164407) is a private limited company legally formed on 2012-08-01 originating in England. The enterprise has its registered office at 68 Longland Drive, London N20 8HL. Hainan Super Biotech(Uk) Co., Limited is operating under SIC: 98000 - "residents property management", SIC: 68209 - "other letting and operating of own or leased real estate", SIC: 68100 - "buying and selling of own real estate".

Company details

Name	Hainan Super Biotech(UK) Co., Limited
Number	08164407
Date of Incorporation:	2012/08/01
End of financial year:	30 June
Address:	68 Longland Drive, London, N20 8HL
SIC code:	98000 - Residents property management 68209 - Other letting and operating of own or leased real estate 68100 - Buying and selling of own real estate 46900 - Non-specialised wholesale trade

When it comes to the 1 managing director that can be found in the aforementioned company, we can name: Binbin Z. (in the company from 01 August 2012). The official register lists 3 persons of significant control, namely: Hainan Super Investment Ltd is located at Cuizhu Road, Xiuying Hong Kong and Macao Development Zone, Haikou City. The corporate PSC owns over 3/4 of shares,. Hainan Super Biotech Co., Ltd is located at Xiuying Hk&Macao Development Zone, Haikou City, 570314 Haikou. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Binbin Z. has substantial control or influence.

Directors

Accounts data

Date of Accounts	2013-08-31	2014-08-31	2015-08-31	2016-08-31	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30
Fixed Assets	29,120	11,250	300,676	304,560	295,634	296,188	295,427	692,791	692,058	1,090,471
Total Assets Less Current Liabilities	-51,637	-116,952	-211,086	-292,897	-330,387	295,449	314,940	341,350	369,482	383,909
Current Assets	5,160	241,108	63,517	30,167	59,857	547,128	853,562	1,456,750	171,711	30,953
Number Shares Allotted	70,000	1,000	1,000	1,000	1,000	-	-	-	-	-
Shareholder Funds	-51,637	-116,952	-211,086	-292,897	-330,387	-	-	-	-	-
Tangible Fixed Assets	29,120	11,250	300,676	304,560	295,634	-	-	-	-	-

People with significant control

Hainan Super Investment Ltd

4 December 2019

Address	No.2 Cuizhu Road, Xiuying Hong Kong And Macao Development Zone, Haikou City, China
Legal authority	China
Legal form	Ltd
Nature of control:	75,01-100% shares

Hainan Super Biotech Co., Ltd

1 August 2016 - 4 December 2019

Address	1 Cuizhu Rd Xiuying Hk&Macao Development Zone, Haikou City, Haikou, 570314, China
Legal authority	Chinese Company Law
Legal form	Limited Company
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Binbin Z.

1 August 2016 - 1 August 2016

Nature of control:	significiant influence or control

Filings

Categories:

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(AA) Accounts for a micro company for the period ending on 2022/06/30 filed on: 29th, June 2023 \| accounts	Free Download (3 pages)

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(AA) Accounts for a micro company for the period ending on 2022/06/30 filed on: 29th, June 2023 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with no updates 2023/03/22 filed on: 22nd, March 2023 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on 2021/06/30 filed on: 8th, April 2022 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with no updates 2022/03/23 filed on: 24th, March 2022 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on 2020/06/30 filed on: 26th, June 2021 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with updates 2021/03/23 filed on: 24th, March 2021 \| confirmation statement	Free Download (4 pages)
(CS01) Confirmation statement with updates 2021/01/11 filed on: 11th, January 2021 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with updates 2021/01/04 filed on: 4th, January 2021 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates 2020/12/04 filed on: 17th, December 2020 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on 2019/06/30 filed on: 22nd, June 2020 \| accounts	Free Download (3 pages)
(PSC02) Notification of a person with significant control 2019/12/04 filed on: 4th, December 2019 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates 2019/12/04 filed on: 4th, December 2019 \| confirmation statement	Free Download (4 pages)
(PSC07) Cessation of a person with significant control 2019/12/04 filed on: 4th, December 2019 \| persons with significant control	Free Download (1 page)
(CS01) Confirmation statement with no updates 2019/07/08 filed on: 8th, July 2019 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2018/06/30 filed on: 28th, February 2019 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates 2018/07/14 filed on: 26th, July 2018 \| confirmation statement	Free Download (3 pages)
(CH01) On 2018/03/29 director's details were changed filed on: 6th, July 2018 \| officers	Free Download (2 pages)
(AD01) Change of registered address from 68 Lombard Street London EC3V 9LJ on 2018/03/29 to 68 Longland Drive London N20 8HL filed on: 29th, March 2018 \| address	Free Download (1 page)
(CS01) Confirmation statement with no updates 2017/07/14 filed on: 14th, July 2017 \| confirmation statement	Free Download (3 pages)
(AA01) Previous accounting period shortened to 2017/06/30 filed on: 9th, July 2017 \| accounts	Free Download (1 page)
(AA) Accounts for a micro company for the period ending on 2017/06/30 filed on: 9th, July 2017 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with updates 2017/05/25 filed on: 30th, May 2017 \| confirmation statement	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to 2016/08/31 filed on: 17th, December 2016 \| accounts	Free Download (4 pages)
(CS01) Confirmation statement with updates 2016/08/01 filed on: 15th, August 2016 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption full accounts record for the accounting period up to 2015/08/31 filed on: 25th, May 2016 \| accounts	Free Download (12 pages)
(AR01) Annual return with complete list of members, drawn up to 2015/08/01 filed on: 14th, August 2015 \| annual return	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2014/08/31 filed on: 9th, May 2015 \| accounts	Free Download (12 pages)
(AD01) Change of registered address from 9 Devonshire Square London EC2M 4YF on 2014/11/15 to 68 Lombard Street London EC3V 9LJ filed on: 15th, November 2014 \| address	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 2014/08/01 filed on: 11th, August 2014 \| annual return	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2013/08/31 filed on: 30th, April 2014 \| accounts	Free Download (12 pages)
(AR01) Annual return with complete list of members, drawn up to 2013/08/01 filed on: 7th, September 2013 \| annual return	Free Download (3 pages)
(AD01) Change of registered office on 2012/09/21 from 28-34 Chapel Street Luton LU1 2SE England filed on: 21st, September 2012 \| address	Free Download (1 page)
(NEWINC) Company registration filed on: 1st, August 2012 \| incorporation	Free Download (24 pages)

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