About

Registered Number: 08040076
Date of Incorporation: 20/04/2012 (13 years ago)
Company Status: Active
Registered Address: 12 New Era Square, Sheffield, S2 4BF,

 

Founded in 2012, 789 Trading Ltd have registered office in Sheffield, it's status is listed as "Active". There are 7 directors listed as Cheng, Yan, Cheng, Yan, Dr, Cheung, Wan Loi, Qin, Zhen, Ding, Hong, Qin, Rongmin, Qin, Ruihua for the business in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CHENG, Yan, Dr 01 August 2014 - 1
CHEUNG, Wan Loi 15 December 2014 - 1
QIN, Zhen 15 June 2018 - 1
DING, Hong 17 September 2012 01 August 2014 1
QIN, Rongmin 20 April 2012 17 September 2012 1
QIN, Ruihua 20 April 2012 01 August 2014 1
Secretary Name Appointed Resigned Total Appointments
CHENG, Yan 20 April 2012 - 1

Filing History

Document Type Date
CS01 - N/A 10 August 2020
AA - Annual Accounts 30 December 2019
CS01 - N/A 01 August 2019
AA - Annual Accounts 17 December 2018
CS01 - N/A 26 October 2018
AD01 - Change of registered office address 12 October 2018
CS01 - N/A 21 September 2018
AP01 - Appointment of director 19 June 2018
MR01 - N/A 23 December 2017
AA - Annual Accounts 21 November 2017
PSC02 - N/A 11 September 2017
CS01 - N/A 11 September 2017
CS01 - N/A 25 August 2017
CS01 - N/A 24 January 2017
AA - Annual Accounts 08 November 2016
MR01 - N/A 22 June 2016
MR04 - N/A 01 June 2016
MR04 - N/A 06 February 2016
AR01 - Annual Return 03 February 2016
AA - Annual Accounts 09 December 2015
AR01 - Annual Return 23 January 2015
AP01 - Appointment of director 15 December 2014
AA - Annual Accounts 11 November 2014
AP01 - Appointment of director 13 August 2014
TM01 - Termination of appointment of director 13 August 2014
TM01 - Termination of appointment of director 13 August 2014
AR01 - Annual Return 09 April 2014
AA - Annual Accounts 15 November 2013
AR01 - Annual Return 05 June 2013
AR01 - Annual Return 05 June 2013
MR01 - N/A 08 May 2013
AA01 - Change of accounting reference date 08 April 2013
MG01 - Particulars of a mortgage or charge 29 October 2012
AD01 - Change of registered office address 01 October 2012
AD01 - Change of registered office address 17 September 2012
TM01 - Termination of appointment of director 17 September 2012
AP01 - Appointment of director 17 September 2012
NEWINC - New incorporation documents 20 April 2012

Mortgages & Charges

Description Date Status Charge by
A registered charge 19 December 2017 Outstanding

N/A

A registered charge 16 June 2016 Outstanding

N/A

A registered charge 23 April 2013 Fully Satisfied

N/A

Loan agreement - legal charge 19 October 2012 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.