SI

SUNMAX INTERNATIONAL CO., LTD

Active

Company number 08184786

Kington · Incorporated 20 August 2012

61 Bridge Street, Kington, Herefordshire, HR5 3DJ

Other business support service activities n.e.c. · SIC 82990

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

Company history

Previous registered addresses

PO Box 4385 08184786 - Companies House Default Address Cardiff CF14 8LH · until 27 May 2025

Churchill House 142-146 Old Street London EC1V 9BW · until 12 April 2023

326 Cleveland Road London E18 2AN · until 3 August 2015

Chase Business Centre 39-41 Chase Side London N14 5BP England · until 11 August 2014

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 August 2026
Next due
31 May 2028
21 months left
Confirmation statement Up to date
Last filed
11 April 2026
Next due
25 April 2027
8 months left

Financial snapshot

Last accounts type
Dormant
Period end
31 August 2026

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

Officers

FC
FARSTAR CPA LTD
Corporate Secretary
26 June 2025
LJ
LIU, Jun
Director
29 September 2020
LJ
LIU, Jun
Secretary · Resigned
11 April 2025
FC
FARSTAR CPA LTD
Corporate Secretary · Resigned
2 August 2015
CB
C&R BUSINESS CONSULTING LIMITED
Corporate Secretary · Resigned
11 August 2014
SC
SKY CHARM SECRETARIAL SERVICES LIMITED
Corporate Secretary · Resigned
20 August 2012
LY
LIU, Yong
Director · Resigned
20 August 2012

Persons with significant control

PS
Jun Liu
Born October 1993
Ownership Of Shares 75 To 100 Percent
29 September 2020

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Dormant
Accounts
4 September 2026 View
Confirmation Statement With No Updates
Confirmation Statement
22 April 2026 View
Accounts With Accounts Type Dormant
Accounts
5 September 2025 View
Appoint Corporate Secretary Company With Name Date
Officers
26 June 2025 View
Termination Secretary Company With Name Termination Date
Officers
26 June 2025 View
Gazette Filings Brought Up To Date
Gazette
28 May 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
27 May 2025 View
Gazette Notice Compulsory
Gazette
27 May 2025 View
Confirmation Statement With No Updates
Confirmation Statement
11 April 2025 View
Appoint Person Secretary Company With Name Date
Officers
11 April 2025 View
Termination Secretary Company With Name Termination Date
Officers
11 April 2025 View
Default Companies House Registered Office Address Applied
Address
10 April 2025 View
Accounts With Accounts Type Dormant
Accounts
14 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
23 April 2024 View
Accounts With Accounts Type Dormant
Accounts
1 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
12 April 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 April 2023 View
Accounts With Accounts Type Dormant
Accounts
31 August 2022 View
Confirmation Statement With No Updates
Confirmation Statement
19 April 2022 View
Accounts With Accounts Type Dormant
Accounts
14 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
26 April 2021 View
Accounts With Accounts Type Dormant
Accounts
9 March 2021 View
Confirmation Statement With Updates
Confirmation Statement
29 September 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
29 September 2020 View
Appoint Person Director Company With Name Date
Officers
29 September 2020 View
Termination Director Company With Name Termination Date
Officers
29 September 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
29 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
7 May 2020 View
Accounts With Accounts Type Dormant
Accounts
20 February 2020 View
Confirmation Statement With No Updates
Confirmation Statement
15 May 2019 View
Accounts With Accounts Type Dormant
Accounts
5 March 2019 View
Confirmation Statement With Updates
Confirmation Statement
28 May 2018 View
Accounts With Accounts Type Dormant
Accounts
17 April 2018 View
Confirmation Statement With Updates
Confirmation Statement
23 June 2017 View
Accounts With Accounts Type Dormant
Accounts
23 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 July 2016 View
Accounts With Accounts Type Dormant
Accounts
3 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 August 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 August 2015 View
Change Person Director Company With Change Date
Officers
2 August 2015 View
Appoint Corporate Secretary Company With Name Date
Officers
2 August 2015 View
Termination Secretary Company With Name Termination Date
Officers
2 August 2015 View
Accounts With Accounts Type Dormant
Accounts
17 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 August 2014 View
Change Registered Office Address Company With Date Old Address New Address
Address
11 August 2014 View
Appoint Corporate Secretary Company With Name Date
Officers
11 August 2014 View
Termination Secretary Company With Name Termination Date
Officers
11 August 2014 View
Accounts With Accounts Type Dormant
Accounts
31 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 July 2013 View
Incorporation Company
Incorporation
20 August 2012 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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