Germany Tianbang Group Co., Ltd

Active09323236 Private limited company
Incorporated
21 November 2014 (11 years)
Industry
Dormant Company (99999)
Directors
Changlai Wang
Owned by
Changlai Wang
Accounts type
Dormant
Region
Greater London
Address
37 Croydon Road
Beckenham
BR3 4AB

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
18 November 2026
Last conf. stmt
4 November 2025

Officers 1 active

Officer details are public data from the Companies House register.

Wang, Changlai
Director · Appointed 29 March 2018
Chinese
Born June 1956 (70)
Officer history (6 former)
9 April 2024
Resigned UK Jiecheng Business Limited as Corporate Secretary
4 November 2022
Appointed UK Jiecheng Business Limited as Corporate Secretary
4 November 2022
27 February 2019
Resigned Qh Int'L Business Limited as Corporate Secretary
27 February 2019
29 March 2018
Resigned Zhu, Zhiye as Director
29 March 2018
Appointed Wang, Changlai as Director
15 March 2018
Appointed Zhu, Zhiye as Director
15 March 2018
Resigned Wang, Changlai as Director
27 February 2018
Appointed Qh Int'L Business Limited as Corporate Secretary
27 February 2018
Resigned Eastop Business Consultancy Limited as Corporate Secretary
21 November 2014
Appointed Eastop Business Consultancy Limited as Corporate Secretary
21 November 2014
Appointed Wang, Changlai as Director

Ownership 1 active

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

Changlai Wang
Individual · Notified 17 November 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Chinese
Born June 1956 (70)

Financials

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

Net Assets
£100,000

Trend

Net Assets
£0 £50k £100k 2020 2021 2022 2023 2024 2025 £100,000 £100,000 £100,000 £100,000 £100,000 £100,000
Balance sheet detail
202520242023202220212020
Net Assets£100,000£100,000£100,000£100,000£100,000£100,000
Shareholder Funds£100,000£100,000£100,000£100,000£100,000£100,000

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 February 2026Accounts for a dormant company30 November 2025
10 February 2026Registered office address changed
17 November 2025Confirmation statement with no updates4 November 2025
22 March 2025Compulsory strike-off action has been discontinued
21 March 2025Registered office address changed
Show all recent filings

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