UK OS Children Products Investment Ltd

Active09747082 Private limited company
Incorporated
25 August 2015 (11 years)
Industry
Dormant Company (99999)
Directors
Gang Su
Owned by
Gang Su
Accounts type
Dormant
Region
Greater London
Address
167-169 Great Portland Street
5th Floor
London
W1W 5PF

Filing status

Accounts due
31 May 2028
Last accounts
31 August 2026
Conf. stmt due
6 September 2027
Last conf. stmt
23 August 2026

Officers 2 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 30 August 2019
Su, Gang
Director · Appointed 25 August 2015
Chinese
Born March 1982 (44)
Officer history (2 former)
30 August 2019
Appointed Tannetsec Limited as Corporate Secretary
30 August 2019
Resigned Tannet Limited as Corporate Secretary
30 September 2016
Appointed Tannet Limited as Corporate Secretary
30 September 2016
Resigned J&C Business (UK) Co., Limited as Corporate Secretary
25 August 2015
Appointed Su, Gang as Director
25 August 2015
Appointed J&C Business (UK) Co., Limited as Corporate Secretary

Ownership 1 active

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

Gang Su
Individual · Notified 24 August 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Chinese
Born March 1982 (44)

Financials

Net Assets
£1,000

Trend

Net Assets
£0 £500 £1k 2020 2021 2022 2023 2024 2025 £1,000 £1,000 £1,000 £1,000 £1,000 £1,000
Balance sheet detail
202520242023202220212020
Net Assets£1,000£1,000£1,000£1,000£1,000£1,000
Shareholder Funds£1,000£1,000£1,000£1,000£1,000£1,000

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 September 2026Accounts for a dormant company31 August 2026
3 September 2026Confirmation statement with no updates23 August 2026
3 September 2026Change of details for a person with significant control
11 March 2026Secretary's details changed
2 September 2025Accounts for a dormant company31 August 2025
Show all recent filings

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