Everlasting Business and Industry Group Co., Ltd.

Active06869636 Private limited company
Incorporated
3 April 2009 (17 years)
Industry
Dormant Company (99999)
Directors
Ning Yang
Owned by
Ning Yang
Accounts type
Dormant
Region
Greater London
Address
Rf001
1st Floor Front
36 Gerrard Street
London
W1D 5QA

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
16 April 2027
Last conf. stmt
2 April 2026

Officers 2 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 27 November 2024
Yang, Ning
Director · Appointed 3 April 2009
Chinese
Born October 1976 (50)
Officer history (2 former)
27 November 2024
Appointed Radagon Consulting Limited as Corporate Secretary
27 November 2024
Resigned Joy Enterprise Secretary Services (UK) Limited as Corporate Secretary
20 April 2016
Appointed Joy Enterprise Secretary Services (UK) Limited as Corporate Secretary
27 April 2010
Resigned Anglian Business Consulting Services as Corporate Secretary
3 April 2009
Appointed Yang, Ning as Director
3 April 2009
Appointed Anglian Business Consulting Services as Corporate Secretary

Ownership 1 active

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

Ning Yang
Individual · Notified 27 March 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Chinese
Born October 1976 (50)

Financials

Balance sheet as at 30 April 2025 · dormant accounts · dormant

Net Assets
£50,000

Trend

Net Assets
£0 £20k £40k £60k 2020 2021 2022 2023 2024 2025 £50,000 £50,000 £50,000 £50,000 £50,000 £50,000
Balance sheet detail
202520242023202220212020
Net Assets£50,000£50,000£50,000£50,000£50,000£50,000
Shareholder Funds£50,000£50,000£50,000£50,000£50,000£50,000

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 April 2026Confirmation statement with no updates2 April 2026
14 October 2025Accounts for a dormant company30 April 2025
2 April 2025Confirmation statement with no updates2 April 2025
27 November 2024Termination of appointment of a secretary
27 November 2024Appointment of a secretary
Show all recent filings

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