SM

SAIC MOTOR UK TECHNICAL CENTRE LIMITED

Active

Company number 05437330

London, United Kingdom · Incorporated 27 April 2005

139-151 F2, 139-151 Marylebone Road, London, NW1 5QE, United Kingdom

Last updated on 24 March 2026

Artistic creation · SIC 90030

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

Company history

Previous company names

RICARDO (2010) LIMITED · 27 April 2005 – 26 April 2006

RICARDO (2010) CONSULTANTS LIMITED · 26 April 2006 – 11 May 2007

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
18 March 2025
Next due
1 April 2026
Overdue by 6 months

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

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

Officers

No officers on record.

Persons with significant control

PS
Mr Conghe Wang
Born December 1973
Significant Influence Or Control
21 March 2025
PS
Saic Motor Uk Holding Co. Ltd
Ownership Of Shares 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Change Registered Office Address Company With Date Old Address New Address
Address
11 February 2026 View
Accounts With Accounts Type Full
Accounts
21 November 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
8 October 2025 View
Termination Director Company With Name Termination Date
Officers
8 October 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
8 October 2025 View
Appoint Person Director Company With Name Date
Officers
8 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
31 March 2025 View
Accounts With Accounts Type Full
Accounts
14 October 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
14 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
3 April 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
13 October 2023 View
Accounts With Accounts Type Full
Accounts
27 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
5 April 2023 View
Termination Secretary Company With Name Termination Date
Officers
15 March 2023 View
Appoint Person Secretary Company With Name Date
Officers
15 March 2023 View
Termination Director Company With Name Termination Date
Officers
1 March 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
1 March 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
1 March 2023 View
Appoint Person Director Company With Name Date
Officers
1 March 2023 View
Appoint Person Director Company With Name Date
Officers
1 March 2023 View
Accounts With Accounts Type Full
Accounts
2 November 2022 View
Confirmation Statement With No Updates
Confirmation Statement
5 April 2022 View
Accounts With Accounts Type Full
Accounts
29 September 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
18 March 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
18 March 2021 View
Termination Director Company With Name Termination Date
Officers
18 March 2021 View
Appoint Person Director Company With Name Date
Officers
18 March 2021 View
Termination Secretary Company With Name Termination Date
Officers
18 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
18 March 2021 View
Appoint Person Secretary Company With Name Date
Officers
18 March 2021 View
Accounts With Accounts Type Full
Accounts
27 October 2020 View
Confirmation Statement With Updates
Confirmation Statement
23 April 2020 View
Gazette Filings Brought Up To Date
Gazette
11 December 2019 View
Gazette Notice Compulsory
Gazette
10 December 2019 View
Accounts With Accounts Type Full
Accounts
5 December 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
5 December 2019 View
Appoint Person Director Company With Name Date
Officers
5 December 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
7 October 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
7 October 2019 View
Appoint Person Director Company With Name Date
Officers
2 October 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
2 October 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
2 October 2019 View
Termination Director Company With Name Termination Date
Officers
2 October 2019 View
Termination Director Company With Name Termination Date
Officers
2 October 2019 View
Termination Director Company With Name Termination Date
Officers
13 June 2019 View
Confirmation Statement With Updates
Confirmation Statement
29 April 2019 View
Termination Director Company With Name Termination Date
Officers
7 September 2018 View
Accounts With Accounts Type Full
Accounts
17 August 2018 View
Confirmation Statement With No Updates
Confirmation Statement
9 May 2018 View
Accounts With Accounts Type Full
Accounts
18 September 2017 View
Termination Director Company With Name Termination Date
Officers
8 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
8 May 2017 View
Accounts With Accounts Type Full
Accounts
21 December 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 May 2016 View
Appoint Person Director Company With Name Date
Officers
23 December 2015 View
Appoint Person Director Company With Name Date
Officers
25 November 2015 View
Accounts With Accounts Type Full
Accounts
14 October 2015 View
Termination Director Company With Name Termination Date
Officers
11 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 May 2015 View
Termination Director Company With Name Termination Date
Officers
8 April 2015 View
Accounts With Accounts Type Full
Accounts
7 October 2014 View
Appoint Person Director Company With Name Date
Officers
2 September 2014 View
Appoint Person Director Company With Name Date
Officers
2 September 2014 View
Termination Director Company With Name Termination Date
Officers
1 September 2014 View
Termination Director Company With Name Termination Date
Officers
1 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 May 2014 View
Accounts With Accounts Type Full
Accounts
18 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 May 2013 View
Accounts With Accounts Type Full
Accounts
4 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 May 2012 View
Appoint Person Director Company With Name Date
Officers
2 May 2012 View
Termination Director Company With Name Termination Date
Officers
2 May 2012 View
Appoint Person Director Company With Name Date
Officers
23 February 2012 View
Accounts With Accounts Type Full
Accounts
11 May 2011 View
Change Person Director Company With Change Date
Officers
5 May 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 May 2011 View
Change Person Director Company With Change Date
Officers
5 May 2011 View
Change Person Director Company With Change Date
Officers
5 May 2011 View
Appoint Person Director Company With Name
Officers
5 May 2011 View
Termination Director Company With Name
Officers
5 May 2011 View
Termination Director Company With Name
Officers
1 February 2011 View
Accounts With Accounts Type Full
Accounts
15 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 May 2010 View
Change Person Director Company With Change Date
Officers
14 May 2010 View
Change Person Director Company With Change Date
Officers
14 May 2010 View
Change Person Director Company With Change Date
Officers
14 May 2010 View
Appoint Person Secretary Company With Name
Officers
23 April 2010 View
Termination Secretary Company With Name
Officers
23 April 2010 View
Appoint Person Director Company With Name
Officers
16 March 2010 View
Termination Director Company With Name
Officers
3 March 2010 View
Accounts With Accounts Type Full
Accounts
6 August 2009 View
Legacy
Officers
22 May 2009 View
Legacy
Annual Return
22 May 2009 View
Legacy
Officers
22 May 2009 View
Accounts With Accounts Type Full
Accounts
4 December 2008 View
Legacy
Accounts
2 December 2008 View
Accounts With Accounts Type Full
Accounts
28 November 2008 View
Legacy
Officers
18 November 2008 View
Legacy
Officers
18 November 2008 View
Legacy
Annual Return
5 June 2008 View
Legacy
Officers
5 June 2008 View
Legacy
Officers
5 June 2008 View
Legacy
Officers
4 June 2007 View
Legacy
Officers
4 June 2007 View
Legacy
Officers
4 June 2007 View
Legacy
Officers
4 June 2007 View
Legacy
Officers
4 June 2007 View
Legacy
Officers
4 June 2007 View
Legacy
Officers
4 June 2007 View
Memorandum Articles
Incorporation
4 June 2007 View
Auditors Resignation Company
Auditors
4 June 2007 View
Legacy
Address
4 June 2007 View
Legacy
Mortgage
1 June 2007 View
Resolution
Resolution
17 May 2007 View
Certificate Change Of Name Company
Change Of Name
11 May 2007 View
Accounts With Accounts Type Full
Accounts
8 May 2007 View
Legacy
Annual Return
1 May 2007 View
Legacy
Officers
26 January 2007 View
Legacy
Annual Return
1 June 2006 View
Certificate Change Of Name Company
Change Of Name
26 April 2006 View
Legacy
Accounts
3 April 2006 View
Legacy
Mortgage
12 July 2005 View
Legacy
Officers
17 May 2005 View
Legacy
Officers
17 May 2005 View
Legacy
Officers
17 May 2005 View
Legacy
Officers
17 May 2005 View
Legacy
Officers
17 May 2005 View
Legacy
Officers
17 May 2005 View
Incorporation Company
Incorporation
27 April 2005 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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Companies at this postcode

NW1 5QE

SAIC MOTOR UK HOLDING CO., LTD.
#06174862
active
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