Ipromo Ltd

Active09168720 Private limited company
Incorporated
11 August 2014 (12 years)
Previously known as
Hongkong Liaoyuan Enterprise Co., Ltd (until 6 April 2016)
This list may be incomplete. See all names on Companies House
Industry
Dormant Company (99999)
Directors
Yanjiao Zhong
Owned by
Yanjiao Zhong
Accounts type
Dormant
Region
West Midlands
Address
7 Copperfield Road
Coventry
CV2 4AQ

Filing status

Accounts due
31 May 2028
Last accounts
31 August 2026
Conf. stmt due
6 July 2027
Last conf. stmt
22 June 2026

Officers 2 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 17 September 2025
Zhong, Yanjiao
Director · Appointed 5 April 2016
Chinese
Born August 1984 (42)
Officer history (3 former)
17 September 2025
Appointed Winkie Corporate Services (UK) Limited as Corporate Secretary
16 July 2025
Resigned UK Int'L Company Service Ltd as Corporate Secretary
18 July 2022
Appointed UK Int'L Company Service Ltd as Corporate Secretary
14 August 2017
Resigned UK Int'L Company Service Ltd as Corporate Secretary
5 April 2016
Appointed Zhong, Yanjiao as Director
5 April 2016
Resigned Luo, Huiping as Director
11 August 2014
Appointed Luo, Huiping as Director
11 August 2014
Appointed UK Int'L Company Service Ltd as Corporate Secretary

Ownership 1 active

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

Yanjiao Zhong
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Chinese
Born August 1984 (42)

Financials

Net Assets
£1,000

Trend

Net Assets
£0 £5k £10k 2020 2021 2022 2023 2024 2025 £10,000 £10,000 £10,000 £10,000 £10,000 £1,000
Balance sheet detail
202520242023202220212020
Net Assets£1,000£10,000£10,000£10,000£10,000£10,000
Shareholder Funds£1,000£10,000£10,000£10,000£10,000£10,000

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 September 2026Accounts for a dormant company31 August 2026
22 June 2026Confirmation statement with no updates22 June 2026
17 September 2025Appointment of a secretary
2 September 2025Accounts for a dormant company31 August 2025
17 July 2025Registered office address changed
Show all recent filings

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