Therncway (UK) Co., Ltd

Active05525271 Private limited company
Incorporated
2 August 2005 (21 years)
Industry
Dormant Company (99999)
Directors
Li Juan Bai
Zhi Jun Wang
Owned by
Zhi Jun Wang
Li Juan Bai
Accounts type
Dormant
Region
Greater London
Address
Flat 201 Harley House
Burdett Road
London
E14 7FP

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
16 August 2027
Last conf. stmt
2 August 2026

Officers 3 active

Officer details are public data from the Companies House register.

Wang, Dengsheng
Secretary · Appointed 2 August 2014
Bai, Li Juan
Director · Appointed 1 June 2009
Chinese
Born June 1962 (64)
Wang, Zhi Jun
Director · Appointed 2 August 2005
Chinese
Born September 1959 (67)
Officer history (5 former)
2 August 2014
Resigned Zhou, Lilian as Secretary
2 August 2014
Appointed Wang, Dengsheng as Secretary
13 July 2012
Resigned Chan, Steven as Secretary
13 July 2012
Appointed Zhou, Lilian as Secretary
1 June 2009
Appointed Bai, Li Juan as Director
1 August 2008
Resigned Success Corporate Services Limited as Corporate Secretary
1 August 2008
Resigned Shen, Ling Yi as Director
16 July 2008
Appointed Chan, Steven as Secretary
1 August 2007
Appointed Success Corporate Services Limited as Corporate Secretary
1 August 2007
Resigned Success Corporation Services (UK) Limited as Corporate Secretary
2 August 2005
Appointed Wang, Zhi Jun as Director
2 August 2005
Appointed Success Corporation Services (UK) Limited as Corporate Secretary
2 August 2005
Appointed Shen, Ling Yi as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Zhi Jun Wang
Individual · Notified 6 April 2016
Owns 50–75% of shares
Chinese
Born September 1959 (67)
Li Juan Bai
Individual · Notified 6 April 2016
Owns 25–50% of shares
Chinese
Born June 1962 (64)

Financials

Balance sheet as at 31 August 2025 · dormant accounts · dormant

Net Assets
£100
Cash
£100

Trend

Net Assets
£0 £50 £100 2020 2021 2022 2023 2024 2025 £100 £100 £100 £100 £100 £100
Balance sheet detail
202520242023202220212020
Cash£100£100£100£100£100£100
Net Assets£100£100£100£100£100£100
Shareholder Funds£100£100£100£100£100£100

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 September 2026Director's details changed
7 September 2026Director's details changed
4 September 2026Change of details for a person with significant control
2 September 2026Confirmation statement with no updates2 August 2026
31 October 2025Accounts for a dormant company31 August 2025
Show all recent filings

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