UG

UK GBI LTD

Active

Company number 07317639

London · Incorporated 16 July 2010

7-11 Minerva Road, Park Royal, London, NW10 6HJ

Last updated on 19 September 2026

Non-trading company non trading · SIC 74990

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

Company overview

UK GBI LTD is a private limited company registered in England and Wales since its incorporation on 16 July 2010 and remains active on the register. Its registered office is at 7-11 Minerva Road, Park Royal, London, NW10 6HJ. Its principal activity is non-trading company non trading (SIC 74990).

Ms Jing Yan is a person with significant control who holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The sole director is YAN, Jing (appointed 2 November 2022). C&R BUSINESS CONSULTING LIMITED acts as corporate secretary. The company has been served by one former officer who has since resigned. One person with significant control is recorded as having ceased.

Its regulatory record is clean, with no charges, no insolvency proceedings and no liquidation history. The company filed its most recent dormant accounts, covering the period to 31 July 2025, on 27 October 2025. The next accounts are due by 30 April 2027. Its most recent confirmation statement was made up to 11 July 2025, and is currently overdue. The next is due by 25 July 2026. 55 filings are recorded against the company at Companies House, most recently a gazette filing on 28 October 2025.

Compliance

Annual accounts Up to date
Last filed
31 July 2025
Next due
30 April 2027
8 months left
Confirmation statement Overdue
Last filed
11 July 2025
Next due
25 July 2026
Overdue by 9 weeks

Financial snapshot

Last accounts type
Dormant
Period end
31 July 2025
Fixed assets
—
Current assets
—
Net current assets/liabilities
—
Total assets less current liabilities
—
Creditors (due within one year)
—
Creditors (due after one year)
—
Net assets/liabilities
—
Capital and reserves
—
Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —

Capital table

Updated on 19 September 2026
  • JING YAN (100.0%)
  • BIN WANG (0.0%)
Total shares
1,000,000
Nominal value
—
AI confidence
(—%)
Data quality
-

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 1,000,000 — —
Total 1,000,000

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
BIN WANG ORDINARY 0 0.00% 0 0.00%
JING YAN ORDINARY 1,000,000 100.00% 1,000,000 100.00%
Total 1,000,000 100% 1,000,000 100%

Officers

YJ
YAN, Jing
Director
2 November 2022
CB
C&R BUSINESS CONSULTING LIMITED
Corporate Secretary
16 July 2010
WB
WANG, Bin
Director · Resigned
16 July 2010

Persons with significant control

PS
Ms Jing Yan
Born March 1971
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
2 November 2022

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Filings Brought Up To Date
Gazette
28 October 2025 View
Accounts With Accounts Type Dormant
Accounts
27 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
27 October 2025 View
Gazette Notice Compulsory
Gazette
30 September 2025 View
Accounts With Accounts Type Dormant
Accounts
1 August 2024 View
Confirmation Statement With No Updates
Confirmation Statement
11 July 2024 View
Gazette Filings Brought Up To Date
Gazette
22 November 2023 View
Confirmation Statement With Updates
Confirmation Statement
21 November 2023 View
Accounts With Accounts Type Dormant
Accounts
21 November 2023 View
Confirmation Statement With No Updates
Confirmation Statement
21 November 2023 View
Gazette Notice Compulsory
Gazette
3 October 2023 View
Termination Director Company With Name Termination Date
Officers
2 November 2022 View
Appoint Person Director Company With Name Date
Officers
2 November 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
2 November 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
2 November 2022 View
Accounts With Accounts Type Dormant
Accounts
26 August 2022 View
Accounts With Accounts Type Dormant
Accounts
26 August 2022 View
Confirmation Statement With No Updates
Confirmation Statement
26 August 2022 View
Confirmation Statement With No Updates
Confirmation Statement
26 August 2022 View
Administrative Restoration Company
Restoration
26 August 2022 View
Gazette Dissolved Compulsory
Gazette
21 December 2021 View
Gazette Notice Compulsory
Gazette
5 October 2021 View
Gazette Filings Brought Up To Date
Gazette
12 December 2020 View
Accounts With Accounts Type Dormant
Accounts
11 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
11 December 2020 View
Gazette Notice Compulsory
Gazette
1 December 2020 View
Gazette Filings Brought Up To Date
Gazette
15 October 2019 View
Accounts With Accounts Type Dormant
Accounts
14 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
14 October 2019 View
Gazette Notice Compulsory
Gazette
8 October 2019 View
Gazette Filings Brought Up To Date
Gazette
20 October 2018 View
Accounts With Accounts Type Dormant
Accounts
18 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
18 October 2018 View
Gazette Notice Compulsory
Gazette
9 October 2018 View
Gazette Filings Brought Up To Date
Gazette
14 October 2017 View
Accounts With Accounts Type Dormant
Accounts
11 October 2017 View
Confirmation Statement With No Updates
Confirmation Statement
11 October 2017 View
Gazette Notice Compulsory
Gazette
10 October 2017 View
Gazette Filings Brought Up To Date
Gazette
18 October 2016 View
Accounts With Accounts Type Dormant
Accounts
17 October 2016 View
Confirmation Statement With Updates
Confirmation Statement
17 October 2016 View
Gazette Notice Compulsory
Gazette
11 October 2016 View
Accounts With Accounts Type Dormant
Accounts
5 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 July 2015 View
Accounts With Accounts Type Dormant
Accounts
2 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 July 2014 View
Gazette Filings Brought Up To Date
Gazette
13 November 2013 View
Accounts With Accounts Type Dormant
Accounts
12 November 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 November 2013 View
Gazette Notice Compulsary
Gazette
12 November 2013 View
Accounts With Accounts Type Dormant
Accounts
31 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 July 2012 View
Accounts With Accounts Type Dormant
Accounts
28 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 September 2011 View
Incorporation Company
Incorporation
16 July 2010 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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