TANG LTD. -
| Company Profile | Company Filings |
Overview
TANG LTD. is a Private Limited Company from and has the status: Active.
TANG LTD. was incorporated 23 years ago on 28/03/2001 and has the registered number: 04188978. The accounts status is MICRO ENTITY and accounts are next due on 30/06/2024.
TANG LTD. was incorporated 23 years ago on 28/03/2001 and has the registered number: 04188978. The accounts status is MICRO ENTITY and accounts are next due on 30/06/2024.
TANG LTD. -
This company is listed in the following categories:
47749 - Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids)
47749 - Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids)
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
1065 FINCHLEY ROAD
NW11 0PU
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 05/01/2024 | 19/01/2025 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| HONGWEI LUO | Secretary | 2022-07-26 | CURRENT | ||
| MS HONGWEI LUO | Apr 1961 | British | Director | 2023-03-12 | CURRENT |
| MS HONGWEI LUO | Apr 1961 | British | Director | 2015-01-12 UNTIL 2015-10-06 | RESIGNED |
| MS HONGWEI LUO | Secretary | 2011-04-11 UNTIL 2021-12-27 | RESIGNED | ||
| JING MA | Apr 1972 | Secretary | 2002-10-05 UNTIL 2009-07-11 | RESIGNED | |
| COMPANIES ETC LTD | Nominee Director | 2001-03-28 UNTIL 2001-04-05 | RESIGNED | ||
| MENGYA JIN | Aug 1969 | Secretary | 2001-08-03 UNTIL 2002-10-05 | RESIGNED | |
| MISS YITIAN XU | Jan 1987 | Secretary | 2009-07-11 UNTIL 2011-04-08 | RESIGNED | |
| MS YITIAN XU | Jan 1987 | Canadian | Director | 2015-10-06 UNTIL 2019-09-18 | RESIGNED |
| ANDY TSANG | Feb 1975 | British | Director | 2001-04-05 UNTIL 2009-07-12 | RESIGNED |
| MS HONGWEI LUO | Apr 1961 | Chinese | Director | 2011-01-06 UNTIL 2013-12-06 | RESIGNED |
| MS BANGQIONG CHEN | May 1977 | Chinese | Director | 2013-12-06 UNTIL 2015-01-12 | RESIGNED |
| MS HONGWEI LUO | Apr 1961 | British | Director | 2019-09-06 UNTIL 2021-12-27 | RESIGNED |
| MR JIACONG CHEN | Dec 1952 | Chinese | Director | 2021-12-27 UNTIL 2023-12-23 | RESIGNED |
| MS BANGQIONG CHEN | May 1977 | Chinese | Director | 2016-04-01 UNTIL 2019-09-18 | RESIGNED |
| MISS YITIAN XU | Jan 1987 | Director | 2009-07-11 UNTIL 2011-01-14 | RESIGNED | |
| SECRETARIES ETC. LTD | Corporate Nominee Secretary | 2001-03-28 UNTIL 2002-08-29 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mrs Hongwei Luo | 2023-03-12 | 4/1961 | London | Right to appoint and remove directors |
| Mr Jiacong Chen | 2021-12-27 - 2023-03-12 | 12/1952 | Ownership of shares 75 to 100 percent | |
| Mrs Hongwei Luo | 2019-09-18 - 2021-12-27 | 4/1961 |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Voting rights 50 to 75 percent as trust Voting rights 25 to 50 percent as firm Right to appoint and remove directors Significant influence or control as firm |
|
| Bangqiong Chen | 2016-04-06 - 2019-08-06 | 5/1977 | Ownership of shares 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| TANG LTD.,Ltd - AccountsLtd - Accounts | 2023-07-01 | 30-09-2022 | £28,936 equity |
| TANG LTD.,Ltd - AccountsLtd - Accounts | 2022-07-01 | 30-09-2021 | £30,622 equity |
| TANG LTD.,Ltd - AccountsLtd - Accounts | 2021-07-01 | 30-09-2020 | £31,697 equity |
| TANG LTD.,Ltd - AccountsLtd - Accounts | 2020-06-30 | 30-09-2019 | £46,535 equity |
| TANG LTD.,Ltd - AccountsLtd - Accounts | 2018-06-29 | 30-09-2017 | £4,961 Cash £51,948 equity |
| Micro-entity Accounts - TANG LTD. | 2017-07-01 | 30-09-2016 | £-42,579 equity |
| Micro-entity Accounts - TANG LTD. | 2016-07-01 | 30-09-2015 | £-17,794 equity |
| Abbreviated Company Accounts - TANG LTD. | 2015-07-01 | 30-09-2014 | £3,761 Cash £-19,640 equity |