UK Spiry Group Co., Ltd

Active09313099 Private limited company
Incorporated
17 November 2014 (11 years)
Industry
Dormant Company (99999)
Directors
Yanjuan Li
Owned by
Youshan Guo
Accounts type
Dormant
Region
Greater London
Address
Rf001
1st Floor Front
36 Gerrard Street
London
W1D 5QA

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
1 December 2026
Last conf. stmt
17 November 2025

Officers 2 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 14 November 2024
Li, Yanjuan
Director · Appointed 16 November 2023
Chinese
Born July 1981 (45)
Officer history (2 former)
14 November 2024
Appointed Radagon Consulting Limited as Corporate Secretary
14 November 2024
Resigned Joy Enterprise Secretary Services (UK) Limited as Corporate Secretary
16 November 2023
Appointed Li, Yanjuan as Director
16 November 2023
Resigned Sun, Xianling as Director
24 November 2016
Appointed Joy Enterprise Secretary Services (UK) Limited as Corporate Secretary
17 November 2014
Appointed Sun, Xianling as Director

Ownership 1 active

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

Youshan Guo
Individual · Notified 17 November 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Chinese
Born December 1973 (52)
Former controllers (2)
16 November 2023
Ceased Longsong Xu — Owns 25–50% of shares
17 November 2018
Ceased Xiangling Sun — Right to appoint and remove directors

Financials

Net Assets
£80,000

Trend

Net Assets
£0 £50k £100k 2020 2021 2022 2023 2024 £80,000 £80,000 £80,000 £80,000 £80,000
Balance sheet detail
20242023202220212020
Net Assets£80,000£80,000£80,000£80,000£80,000
Shareholder Funds£80,000£80,000£80,000£80,000£80,000

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 August 2026Accounts for a dormant company30 November 2025
17 November 2025Confirmation statement with updates17 November 2025
10 November 2025Confirmation statement with no updates10 November 2025
19 May 2025Accounts for a dormant company30 November 2024
14 November 2024Appointment of a secretary
Show all recent filings

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