NG

NINGBO GRACE MACHINE CO., LTD

Active

Company number 08670407

Stafford,, United Kingdom · Incorporated 30 August 2013

L220 Beaconside Business Village,, Stafford Enterprise Park,Weston Road,, Stafford,, ST18 0BF, United Kingdom

Manufacture of electric domestic appliances · SIC 27510

Status
Active
Company age
13 years
Company type
Private limited
Accounts
Up to date

Company history

Previous registered addresses

Unit Fs.113a Fleet Street 154-160 Fleet Street Blackfriars London EC4A 2DQ United Kingdom · until 20 April 2026

Unit 1804 South Bank Tower, 55 Upper Ground London SE1 9EY England · until 29 April 2025

291 Brighton Road South Croydon CR2 6EQ United Kingdom · until 14 August 2023

Unit 1804, South Bank Tower, 55 Upper Ground, London SE1 9EY · until 2 August 2023

291 Brighton Road South Croydon CR2 6EQ United Kingdom · until 2 August 2023

Unit 1804, South Bank Tower, 55 Upper Ground, London SE1 9EY · until 17 July 2023

291 Brighton Road South Croydon CR2 6EQ United Kingdom · until 15 July 2023

Flat32 Adventures Court 12 Newport Avenue London E14 2DN United Kingdom · until 29 July 2022

Unit G25 Waterfront Studios 1 Dock Road London E16 1AH United Kingdom · until 30 October 2020

Rm101, Maple House 118 High Street Purley London CR8 2AD United Kingdom · until 24 August 2018

Flat32 Adventures Court 12 Newport Avenue London E14 2DN · until 23 July 2017

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 August 2025
Next due
31 May 2027
9 months left
Confirmation statement Up to date
Last filed
20 April 2026
Next due
4 May 2027
8 months left

Financial snapshot

Last accounts type
Dormant
Period end
31 August 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

HL
HONG, Liyao
Director
30 August 2013
LO
LONGSHINE OVERSEAS LIMITED
Corporate Secretary · Resigned
14 August 2023
HD
HK DEQIN GROUP LIMITED
Corporate Secretary · Resigned
13 October 2021
HD
HK DEQIN GROUP LIMITED
Corporate Secretary · Resigned
17 July 2017

Persons with significant control

PS
Liyao Hong
Born October 1982
Ownership Of Shares 75 To 100 Percent
30 June 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Termination Secretary Company With Name Termination Date
Officers
27 August 2026 View
Confirmation Statement With No Updates
Confirmation Statement
20 April 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
20 April 2026 View
Accounts With Accounts Type Dormant
Accounts
7 November 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
29 April 2025 View
Confirmation Statement With No Updates
Confirmation Statement
29 April 2025 View
Accounts With Accounts Type Dormant
Accounts
14 November 2024 View
Confirmation Statement With No Updates
Confirmation Statement
29 April 2024 View
Confirmation Statement With No Updates
Confirmation Statement
11 April 2024 View
Accounts With Accounts Type Dormant
Accounts
25 August 2023 View
Appoint Corporate Secretary Company With Name Date
Officers
14 August 2023 View
Termination Secretary Company With Name Termination Date
Officers
14 August 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
14 August 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 August 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 August 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
17 July 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
10 July 2023 View
Accounts With Accounts Type Dormant
Accounts
10 February 2023 View
Confirmation Statement With Updates
Confirmation Statement
29 July 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
29 July 2022 View
Accounts With Accounts Type Dormant
Accounts
14 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
13 October 2021 View
Appoint Corporate Secretary Company With Name Date
Officers
13 October 2021 View
Confirmation Statement With Updates
Confirmation Statement
16 November 2020 View
Accounts With Accounts Type Dormant
Accounts
30 October 2020 View
Termination Secretary Company With Name Termination Date
Officers
30 October 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
30 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
22 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
22 October 2020 View
Accounts With Accounts Type Dormant
Accounts
22 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
22 October 2020 View
Administrative Restoration Company
Restoration
22 October 2020 View
Gazette Dissolved Compulsory
Gazette
4 February 2020 View
Gazette Notice Compulsory
Gazette
19 November 2019 View
Accounts With Accounts Type Dormant
Accounts
30 September 2018 View
Confirmation Statement With Updates
Confirmation Statement
27 August 2018 View
Change Person Director Company With Change Date
Officers
24 August 2018 View
Change Corporate Secretary Company With Change Date
Officers
24 August 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
24 August 2018 View
Accounts With Accounts Type Dormant
Accounts
29 December 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
24 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
24 July 2017 View
Appoint Corporate Secretary Company With Name Date
Officers
23 July 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
23 July 2017 View
Accounts With Accounts Type Dormant
Accounts
12 May 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 June 2016 View
Accounts With Accounts Type Dormant
Accounts
12 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 July 2015 View
Accounts With Accounts Type Dormant
Accounts
12 March 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 July 2014 View
Incorporation Company
Incorporation
30 August 2013 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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