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Overview

Summary

Contact details

Officers8

Finance2

Documents31

Additional data

Related companies3

FAQ

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Last updated: Jun 01, 2024

BOTON ENGINEERING CO., LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 10 Jun 2015 (9 years ago)

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Summary

NameBOTON ENGINEERING CO., LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode09631274
Incorporation Date10 Jun 2015 (9 years ago) / 2217 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressLONDON,, UNIT 1804, SOUTH BANK TOWER, 55 UPPER GROUND,, SE1 9EY

Officers

individual

IndividualUnited Kingdom

Guang Chen

Person with significant control


Appointed on30 Jun 2016

Country of residenceChina

individual

IndividualUnited Kingdom

Chen, Guang

Director


Appointed on10 Jun 2015

Country of residenceChina

individual

IndividualUnited Kingdom

Chen, Shaoliang

Director


Appointed on10 Jun 2015

Country of residenceChina

individual

IndividualUnited Kingdom

Longshine Overseas Limited

Corporate Secretary


Appointed on25 Mar 2022

individual

IndividualUnited Kingdom

Chen, Shaoliang

Secretary


Appointed on13 May 2019

Resigned on16 Apr 2021

Country of residenceChina

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Financial reports

YearTotal equityOther
202210,000 GBP
(~$12,322)
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202110,000 GBP
(~$13,753)
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Documents

DateNameTypeDocument
25 Mar 2022Appoint corporate secretary company with name dateAP04View
25 Mar 2022Change person director company with change dateCH01View
25 Mar 2022Confirmation statement with no updatesCS01View

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Additional data

Accounts
  • First accounts made up to30 Jun 2024
    due by 31 Mar 2025
  • Last accounts made up to30 Jun 2023
  • CategoryDORMANT
Confirmation statement
  • Next statement date16 Feb 2025
    due by 02 Mar 2025
  • Last statement dated16 Feb 2024
Returns
  • Next returns datedue by 08 Jul 2017
  • Last returns dated10 Jun 2016

Frequently asked questions

Where is BOTON ENGINEERING CO., LIMITED's headquarters?

BOTON ENGINEERING CO., LIMITED's headquarters is located at LONDON,, UNIT 1804, SOUTH BANK TOWER, 55 UPPER GROUND,, SE1 9EY

What is BOTON ENGINEERING CO., LIMITED's industry?

BOTON ENGINEERING CO., LIMITED is in the industry of Dormant Company

What year was BOTON ENGINEERING CO., LIMITED started?

BOTON ENGINEERING CO., LIMITED was started in 2015

Sources: Companies House