YC

YBOON CO., LTD

Active

Company number 08772207

Beckenham, United Kingdom · Incorporated 12 November 2013

37 Croydon Road, Beckenham, BR3 4AB, United Kingdom

Non-specialised wholesale trade · SIC 46900

Sea and coastal freight water transport · SIC 50200

Freight air transport · SIC 51210

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

Company history

Previous company names

YBOON INTERNATIONAL TRADING CO., LTD · 12 November 2013 – 20 November 2019

Previous registered addresses

Flat 43 Perkins House Wallwood Street London E14 7AH England · until 15 April 2025

291 Brighton Road South Croydon CR2 6EQ United Kingdom · until 19 January 2025

Unit G25 Waterfront Studios 1 Dock Road London E16 1AH United Kingdom · until 5 August 2021

Rm101, Maple House 118 High Street Purley London CR8 2AD United Kingdom · until 17 August 2018

8 Standard Road London NW10 6EU · until 18 October 2016

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 November 2025
Next due
31 August 2027
12 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
30 November 2025

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

Officers

SZ
SU, Zhenguo
Director
12 November 2013
SZ
SU, Zhenguo
Secretary · Resigned
27 July 2023
YT
YUNMA TIANLONG INTERNATIONAL CONSULTING CO., LIMITED
Corporate Secretary · Resigned
11 October 2016
CB
C&R BUSINESS CONSULTING LIMITED
Corporate Secretary · Resigned
12 November 2013

Persons with significant control

PS
Zhenguo Su
Born November 1978
Ownership Of Shares 75 To 100 Percent
18 October 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
21 April 2026 View
Accounts With Accounts Type Dormant
Accounts
9 March 2026 View
Confirmation Statement With No Updates
Confirmation Statement
23 May 2025 View
Termination Secretary Company With Name Termination Date
Officers
23 May 2025 View
Accounts With Accounts Type Dormant
Accounts
13 May 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 April 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
19 January 2025 View
Confirmation Statement With Updates
Confirmation Statement
30 April 2024 View
Accounts With Accounts Type Dormant
Accounts
18 April 2024 View
Termination Secretary Company With Name Termination Date
Officers
28 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
27 July 2023 View
Appoint Person Secretary Company With Name Date
Officers
27 July 2023 View
Accounts With Accounts Type Dormant
Accounts
23 April 2023 View
Confirmation Statement With No Updates
Confirmation Statement
11 August 2022 View
Change Corporate Secretary Company With Change Date
Officers
11 August 2022 View
Accounts With Accounts Type Dormant
Accounts
9 February 2022 View
Confirmation Statement With No Updates
Confirmation Statement
5 August 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 August 2021 View
Accounts With Accounts Type Dormant
Accounts
2 February 2021 View
Confirmation Statement With No Updates
Confirmation Statement
19 August 2020 View
Accounts With Accounts Type Dormant
Accounts
16 January 2020 View
Resolution
Resolution
20 November 2019 View
Confirmation Statement With Updates
Confirmation Statement
12 August 2019 View
Change Person Director Company With Change Date
Officers
12 August 2019 View
Accounts With Accounts Type Dormant
Accounts
21 December 2018 View
Confirmation Statement With No Updates
Confirmation Statement
17 August 2018 View
Change Corporate Secretary Company With Change Date
Officers
17 August 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
17 August 2018 View
Accounts With Accounts Type Dormant
Accounts
2 January 2018 View
Confirmation Statement With No Updates
Confirmation Statement
24 August 2017 View
Accounts With Accounts Type Dormant
Accounts
22 December 2016 View
Confirmation Statement With Updates
Confirmation Statement
19 October 2016 View
Change Person Director Company With Change Date
Officers
19 October 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
18 October 2016 View
Termination Secretary Company With Name Termination Date
Officers
18 October 2016 View
Appoint Corporate Secretary Company With Name Date
Officers
18 October 2016 View
Accounts With Accounts Type Dormant
Accounts
10 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 October 2015 View
Accounts With Accounts Type Dormant
Accounts
3 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 October 2014 View
Incorporation Company
Incorporation
12 November 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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