Shandong Jiade Group Co., Ltd

Active08991674 Private limited company
Incorporated
10 April 2014 (12 years)
Industry
Dormant Company (99999)
Directors
Xiaotong Tian
Owned by
Xiaotong Tian
Accounts type
Dormant
Region
Greater London
Address
37 Croydon Road
Beckenham
BR3 4AB

Filing status

Accounts due
31 January 2028
Last accounts
30 April 2026
Conf. stmt due
30 October 2027
Last conf. stmt
16 October 2026

Officers 1 active

Officer details are public data from the Companies House register.

Tian, Xiaotong
Director · Appointed 8 January 2019
Chinese
Born November 1985
Officer history (7 former)
31 October 2024
Resigned Tian, Xiaotong as Secretary
17 November 2023
Resigned Busy Secretary Service Limited as Corporate Secretary
17 November 2023
Appointed Tian, Xiaotong as Secretary
29 December 2022
29 December 2022
Appointed Busy Secretary Service Limited as Corporate Secretary
8 January 2019
Appointed Tian, Xiaotong as Director
8 January 2019
Resigned Li, Heng as Director
15 April 2016
15 April 2016
Resigned UK Secretarial Services Limited as Corporate Secretary
9 July 2015
Appointed Li, Heng as Director
9 July 2015
Resigned Tian, Xiaotong as Director
10 April 2015
Appointed UK Secretarial Services Limited as Corporate Secretary
10 April 2015
Resigned J&C Business (UK) Co., Limited as Corporate Secretary
10 April 2014
Appointed J&C Business (UK) Co., Limited as Corporate Secretary
10 April 2014
Appointed Tian, Xiaotong as Director

Ownership 1 active

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

Xiaotong Tian
Individual · Notified 8 January 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Chinese
Born November 1985
Former controllers (1)
8 January 2019
Ceased Heng Li — Owns 75–100% of shares

Financials

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
6 August 2026Accounts for a dormant company30 April 2026
13 March 2026Registered office address changed
28 October 2025Confirmation statement with no updates28 October 2025
1 July 2025Accounts for a dormant company30 April 2025
19 March 2025Compulsory strike-off action has been discontinued
Show all recent filings

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