RCS update : on 26/05/2026
HK DEQIN GROUP LIMITED
Active
•10788340
Address
53 Whateleys Drive CV8 2GY Kenilworth
Activity
Accounting and auditing activities
Incorporation
25/05/2017
Officers
Legal information
HK DEQIN GROUP LIMITED
Number
10788340
Legal form
Private limited company
Legal situation
normal
Activity
HK DEQIN GROUP LIMITED
Code SIC
69201, 69203, 70221, 99000•Accounting and auditing activities, Tax consultancy, Financial management, Activities of extraterritorial organisations and bodies
Fields of activity
Accounting and auditing activities, tax consultancy, financial management, activities of extraterritorial organisations and bodies
Officers and representatives
HK DEQIN GROUP LIMITED
3 officers and representatives
Quality: Director
In office since the : 25/04/2024
Nationality: Chinese
Date of birth: 03/1961
Address: 1822, Lingqiao Plaza, No.31, Yaohang Street, Haishu District Ningbo, Zhejiang
Former officers
Quality: Corporate-secretary
In office since the : 25/05/2017
Until: 04/08/2022
Address: Unit G25 Waterfront Studios, 1 Dock Road E16 1AH London
Quality: Director
In office since the : 25/05/2017
Until: 25/04/2024
Nationality: Chinese
Date of birth: 12/1984
Address: 10788340 - Companies House Default Address CF14 8LH Cardiff
Ultimate beneficial owners
HK DEQIN GROUP LIMITED
Deqin Sun
Percentage of shares: From 75% to 100%
Voting percentage: From 75% to 100%
Nationality: Chinese
Address: 1822, Lingqiao Plaza No.31, Yaohang Street, Haishu District Ningbo, Zhejiang
Filling history
HK DEQIN GROUP LIMITED
32 documents
Registered office address changed from PO Box 4385 10788340 - Companies House Default Address Cardiff CF14 8LH to 53 Whateleys Drive Kenilworth Warwickshire CV8 2GY on 23 May 2025
Registered office address changed from PO Box 4385 10788340 - Companies House Default Address Cardiff CF14 8LH to 53 Whateleys Drive Kenilworth Warwickshire CV8 2GY on 23 May 2025
23/05/2025
Registered office address changed to PO Box 4385, 10788340 - Companies House Default Address, Cardiff, CF14 8LH on 1 May 2025
Registered office address changed to PO Box 4385, 10788340 - Companies House Default Address, Cardiff, CF14 8LH on 1 May 2025
01/05/2025
Confirmation statement made on 25 April 2025 with no updates
Confirmation statement made on 25 April 2025 with no updates
30/04/2025
Address of officer Deqin Sun changed to 10788340 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 25 January 2025
Address of officer Deqin Sun changed to 10788340 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 25 January 2025
25/01/2025
Registered office address changed from 291 Brighton Road South Croydon CR2 6EQ United Kingdom to Flat 43 Perkins House Wallwood Street London E14 7AH on 18 December 2024
Registered office address changed from 291 Brighton Road South Croydon CR2 6EQ United Kingdom to Flat 43 Perkins House Wallwood Street London E14 7AH on 18 December 2024
18/12/2024
Confirmation statement made on 25 April 2024 with updates
Confirmation statement made on 25 April 2024 with updates
25/04/2024
Notification of Zhengrong Wu as a person with significant control on 25 April 2024
Notification of Zhengrong Wu as a person with significant control on 25 April 2024
25/04/2024
Appointment of Zhengrong Wu as a director on 25 April 2024
Appointment of Zhengrong Wu as a director on 25 April 2024
25/04/2024
Cessation of Deqin Sun as a person with significant control on 25 April 2024
Cessation of Deqin Sun as a person with significant control on 25 April 2024
25/04/2024
Termination of appointment of Deqin Sun as a director on 25 April 2024
Termination of appointment of Deqin Sun as a director on 25 April 2024
25/04/2024
Annual accounts
HK DEQIN GROUP LIMITED
9 documents
Accounts for a dormant company made up to 31 May 2025
04/08/2025
Accounts for a dormant company made up to 31 May 2024
11/09/2024
Financial statements 2024
31/05/2024
Accounts for a dormant company made up to 31 May 2023
04/08/2023
Accounts for a dormant company made up to 31 May 2022
04/08/2022
Accounts for a dormant company made up to 31 May 2021
30/08/2021
Accounts for a dormant company made up to 31 May 2020
02/07/2020
Accounts for a dormant company made up to 31 May 2019
25/06/2019
Accounts for a dormant company made up to 31 May 2018
21/09/2018
Contact informations
HK DEQIN GROUP LIMITED
Phone
Data not available...
Email
Data not available...
Websites
Data not available...
Address
53 Whateleys Drive CV8 2GY Kenilworth