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Company Information for SINO BRITISH INTERNATIONAL EXCHANGE LTD
53 MONKS DRIVE, LONDON, W3 0EB,
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Company Registration Number
 05658161 Private Limited Company
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Company Overview
About Sino British International Exchange Ltd
SINO BRITISH INTERNATIONAL EXCHANGE LTD was founded on 2005-12-19 and has its registered office in London. The organisation's status is listed as "Active". Sino British International Exchange Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
- Company is not active ie not engaged in any business activity or receiving income or profits
- Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
- Holds no assets capable of producing any profits or income
- Holds assets that are unlikely to produce profits and income in the near future
- Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
| Company Name | |
|---|---|
| SINO BRITISH INTERNATIONAL EXCHANGE LTD | |
| Legal Registered Office | |
| 53 MONKS DRIVE LONDON W3 0EB Other companies in W5 | |
Filing Information
| Company Number | 05658161 | |
|---|---|---|
| Company ID Number | 05658161 | |
| Date formed | 2005-12-19 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/12/2022 | |
| Account next due | 30/09/2024 | |
| Latest return | 25/12/2015 | |
| Return next due | 22/01/2017 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2023-12-05 14:29:29 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for SINO BRITISH INTERNATIONAL EXCHANGE LTD
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Company Officers of SINO BRITISH INTERNATIONAL EXCHANGE LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
SISSY HE |
||
XIAOXIA HE |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
JASON JIAMING FAN |
Company Secretary | ||
SISSY XIAOXIA HE |
Director |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
| CONFIRMATION STATEMENT MADE ON 20/12/22, WITH NO UPDATES | ||
| ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | ||
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
| CONFIRMATION STATEMENT MADE ON 17/01/22, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 17/01/22, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 17/01/21, WITH NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 17/01/20, WITH NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
| AD01 | REGISTERED OFFICE CHANGED ON 27/01/19 FROM 104 Connell Crescent London W5 3BP | |
| CS01 | CONFIRMATION STATEMENT MADE ON 17/01/19, WITH NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 17/01/18, WITH NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
| CH01 | Director's details changed for Mr Xiao Sheng He on 2017-01-15 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 17/01/17, WITH UPDATES | |
| LATEST SOC | 03/01/17 STATEMENT OF CAPITAL;GBP 100 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 25/12/16, WITH UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
| LATEST SOC | 29/12/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 25/12/15 ANNUAL RETURN FULL LIST | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR SISSY HEE on 2015-10-01 | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
| LATEST SOC | 30/12/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 25/12/14 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13 | |
| LATEST SOC | 06/01/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 25/12/13 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 25/12/12 | |
| AR01 | 25/12/12 ANNUAL RETURN FULL LIST | |
| AR01 | 25/12/11 ANNUAL RETURN FULL LIST | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR SISSY HEE on 2012-02-27 | |
| AD01 | REGISTERED OFFICE CHANGED ON 27/02/12 FROM 104 Connell Crescent Ealing London W5 3BP | |
| AD01 | REGISTERED OFFICE CHANGED ON 21/02/12 FROM 28 Harvington Road Selly Oak B'ham B29 5EG | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11 | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/10 | |
| AR01 | 25/12/10 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/09 | |
| AR01 | 25/12/09 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / XIAO SHENG HE / 05/01/2010 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
| 363a | RETURN MADE UP TO 25/12/08; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
| 363a | RETURN MADE UP TO 25/12/07; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
| 363(287) | REGISTERED OFFICE CHANGED ON 13/08/07 | |
| 363s | RETURN MADE UP TO 25/12/06; FULL LIST OF MEMBERS | |
| RES13 | RE SUB DIV 07/07/06 | |
| 122 | S-DIV 07/07/06 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 09/01/07 FROM: 3 ST MARYS ROAD SMETHWICK WEST MIDLANDS B67 5DG | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
63 - Information service activities
639 - Other information service activities
63990 - Other information service activities n.e.c.
Licences & Regulatory approval
We could not find any licences issued to SINO BRITISH INTERNATIONAL EXCHANGE LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against SINO BRITISH INTERNATIONAL EXCHANGE LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
SINO BRITISH INTERNATIONAL EXCHANGE LTD does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.13 | 9 |
| MortgagesNumMortOutstanding | 0.09 | 8 |
| MortgagesNumMortPartSatisfied | 0.00 | 0 |
| MortgagesNumMortSatisfied | 0.04 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 63990 - Other information service activities n.e.c.
Filed Financial Reports
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SINO BRITISH INTERNATIONAL EXCHANGE LTD
Financial Assets
Balance Sheet
| Cash Bank In Hand | 2012-01-01 | £ 100 |
|---|---|---|
| Shareholder Funds | 2012-01-01 | £ 100 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of SINO BRITISH INTERNATIONAL EXCHANGE LTD registering or being granted any patents Domain Names
We do not have the domain name information for SINO BRITISH INTERNATIONAL EXCHANGE LTD
Income
Government Income
We have not found government income sources for SINO BRITISH INTERNATIONAL EXCHANGE LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (63990 - Other information service activities n.e.c.) as SINO BRITISH INTERNATIONAL EXCHANGE LTD are:
| NTT DATA UK LIMITED | £ 985,542 |
| CDW LIMITED | £ 541,816 |
| LEARNING PARTNERSHIP WEST CIC | £ 526,777 |
| R2P UK SYSTEMS LIMITED | £ 404,369 |
| AMAZE BRIGHTON AND HOVE | £ 393,492 |
| AGE CONCERN WOLVERHAMPTON | £ 336,456 |
| WINCHESTER DISTRICT CITIZENS ADVICE BUREAU | £ 225,800 |
| AGE CONCERN ISLE OF WIGHT | £ 206,794 |
| FTSE INTERNATIONAL LIMITED | £ 170,180 |
| KONICA MINOLTA BUSINESS SOLUTIONS (UK) LIMITED | £ 156,934 |
| LEARNING PARTNERSHIP WEST CIC | £ 10,455,354 |
| CDW LIMITED | £ 8,060,669 |
| KONICA MINOLTA BUSINESS SOLUTIONS (UK) LIMITED | £ 7,431,747 |
| CONNEXIONS DERBYSHIRE LIMITED | £ 7,245,504 |
| THE FIVE LAMPS ORGANISATION | £ 7,048,604 |
| DURHAM COUNTY CARERS SUPPORT | £ 5,414,524 |
| CREDO CARE LIMITED | £ 4,053,571 |
| RENEW LEEDS LIMITED | £ 3,193,630 |
| FILM LONDON | £ 2,304,000 |
| IDOX INFORMATION SOLUTIONS LIMITED | £ 2,135,127 |
| LEARNING PARTNERSHIP WEST CIC | £ 10,455,354 |
| CDW LIMITED | £ 8,060,669 |
| KONICA MINOLTA BUSINESS SOLUTIONS (UK) LIMITED | £ 7,431,747 |
| CONNEXIONS DERBYSHIRE LIMITED | £ 7,245,504 |
| THE FIVE LAMPS ORGANISATION | £ 7,048,604 |
| DURHAM COUNTY CARERS SUPPORT | £ 5,414,524 |
| CREDO CARE LIMITED | £ 4,053,571 |
| RENEW LEEDS LIMITED | £ 3,193,630 |
| FILM LONDON | £ 2,304,000 |
| IDOX INFORMATION SOLUTIONS LIMITED | £ 2,135,127 |
| LEARNING PARTNERSHIP WEST CIC | £ 10,455,354 |
| CDW LIMITED | £ 8,060,669 |
| KONICA MINOLTA BUSINESS SOLUTIONS (UK) LIMITED | £ 7,431,747 |
| CONNEXIONS DERBYSHIRE LIMITED | £ 7,245,504 |
| THE FIVE LAMPS ORGANISATION | £ 7,048,604 |
| DURHAM COUNTY CARERS SUPPORT | £ 5,414,524 |
| CREDO CARE LIMITED | £ 4,053,571 |
| RENEW LEEDS LIMITED | £ 3,193,630 |
| FILM LONDON | £ 2,304,000 |
| IDOX INFORMATION SOLUTIONS LIMITED | £ 2,135,127 |
Outgoings
Business Rates/Property Tax
No properties were found where SINO BRITISH INTERNATIONAL EXCHANGE LTD is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SINO BRITISH INTERNATIONAL EXCHANGE LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded SINO BRITISH INTERNATIONAL EXCHANGE LTD any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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