Ritz Heat Protection Co., Ltd

Active09897491 Private limited company
Incorporated
1 December 2015 (10 years)
Industry
Dormant Company (99999)
Directors
Jie Yuan
Owned by
Jie Yuan
Accounts type
Dormant
Region
Greater London
Address
37 Croydon Road
Beckenham
BR3 4AB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
10 October 2027
Last conf. stmt
26 September 2026

Officers 1 active

Officer details are public data from the Companies House register.

Yuan, Jie
Director · Appointed 1 December 2015
Chinese
Born April 1984 (42)
Officer history (3 former)
20 October 2025
Resigned Yuan, Jie as Secretary
26 September 2023
Appointed Yuan, Jie as Secretary
29 August 2023
16 May 2016
16 May 2016
Resigned C&R Business Consulting Limited as Corporate Secretary
1 December 2015
Appointed Yuan, Jie as Director
1 December 2015
Appointed C&R Business Consulting Limited as Corporate Secretary

Ownership 1 active

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

Jie Yuan
Individual · Notified 5 December 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Chinese
Born April 1984 (42)

Financials

Balance sheet as at 31 December 2025 · dormant accounts · dormant

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
14 April 2026Accounts for a dormant company31 December 2025
20 October 2025Registered office address changed
20 October 2025Termination of appointment of a secretary
20 October 2025Confirmation statement with no updates26 September 2025
10 May 2025Accounts for a dormant company31 December 2024
Show all recent filings

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