RCS update : on 09/05/2026
SKY CHARM SECRETARIAL SERVICES LIMITED
Active
•08026775
Address
7 Bell Yard WC2A 2JR London
Activity
Bookkeeping activities
Incorporation
11/04/2012
Officers
Legal information
SKY CHARM SECRETARIAL SERVICES LIMITED
Number
08026775
Legal form
Private limited company
Legal situation
normal
Activity
SKY CHARM SECRETARIAL SERVICES LIMITED
Code SIC
69202, 69203•Bookkeeping activities, Tax consultancy
Fields of activity
Bookkeeping activities, tax consultancy
Officers and representatives
SKY CHARM SECRETARIAL SERVICES LIMITED
3 officers and representatives
Quality: Director
In office since the : 04/03/2025
Nationality: Chinese
Date of birth: 03/1980
Address: Room 701, 2/F, No. 16 Tongji Road Chancheng District 528010 Foshan City
Former officers
Quality: Corporate-secretary
In office since the : 11/04/2012
Until: 11/04/2016
Address: Chase Business Centre, 39-41 Chase Side N14 5BP London
Quality: Director
In office since the : 11/04/2012
Until: 04/03/2025
Nationality: Chinese
Date of birth: 02/1985
Address: Chase Business Centre, 39-41 Chase Side N14 5BP London
Ultimate beneficial owners
SKY CHARM SECRETARIAL SERVICES LIMITED
Jiemin Liang
Percentage of shares: From 75% to 100%
Voting percentage: From 75% to 100%
Nationality: Chinese
Address: Room 701, 2/F No. 16 Tongji Road Chancheng District 528010 Foshan City
Filling history
SKY CHARM SECRETARIAL SERVICES LIMITED
21 documents
Registered office address changed from Chase Business Centre 39-41 Chase Side London N14 5BP to 7 Bell Yard London WC2A 2JR on 16 June 2025
Registered office address changed from Chase Business Centre 39-41 Chase Side London N14 5BP to 7 Bell Yard London WC2A 2JR on 16 June 2025
16/06/2025
Confirmation statement made on 23 February 2025 with updates
Confirmation statement made on 23 February 2025 with updates
14/03/2025
Termination of appointment of Lang Huang as a director on 4 March 2025
Termination of appointment of Lang Huang as a director on 4 March 2025
14/03/2025
Cessation of Lang Huang as a person with significant control on 4 March 2025
Cessation of Lang Huang as a person with significant control on 4 March 2025
14/03/2025
Notification of Jiemin Liang as a person with significant control on 4 March 2025
Notification of Jiemin Liang as a person with significant control on 4 March 2025
14/03/2025
Appointment of Ms Jiemin Liang as a director on 4 March 2025
Appointment of Ms Jiemin Liang as a director on 4 March 2025
14/03/2025
Confirmation statement made on 23 February 2024 with no updates
Confirmation statement made on 23 February 2024 with no updates
23/02/2024
Confirmation statement made on 23 February 2023 with no updates
Confirmation statement made on 23 February 2023 with no updates
23/02/2023
Confirmation statement made on 23 February 2022 with no updates
Confirmation statement made on 23 February 2022 with no updates
23/02/2022
Confirmation statement made on 4 March 2021 with no updates
Confirmation statement made on 4 March 2021 with no updates
04/03/2021
Annual accounts
SKY CHARM SECRETARIAL SERVICES LIMITED
13 documents
Accounts for a dormant company made up to 30 April 2025
05/05/2025
Accounts for a dormant company made up to 30 April 2024
04/05/2024
Accounts for a dormant company made up to 30 April 2023
05/05/2023
Accounts for a dormant company made up to 30 April 2022
03/05/2022
Accounts for a dormant company made up to 30 April 2021
03/05/2021
Accounts for a dormant company made up to 30 April 2020
03/05/2020
Accounts for a dormant company made up to 30 April 2019
30/04/2019
Accounts for a dormant company made up to 30 April 2018
02/05/2018
Accounts for a dormant company made up to 30 April 2017
01/05/2017
Accounts for a dormant company made up to 30 April 2016
05/05/2016
Contact informations
SKY CHARM SECRETARIAL SERVICES LIMITED
Phone
Data not available...
Email
Data not available...
Websites
Data not available...
Address
7 Bell Yard WC2A 2JR London