# Shandong Jiade Group Co Ltd

## Details

- **Company number:** [08991674](https://find-and-update.company-information.service.gov.uk/company/08991674)
- **Status:** active
- **Type:** ltd
- **Incorporated:** 10 Apr 2014
- **Registered office:** 37 CROYDON ROAD, BECKENHAM, BR3 4AB
- **Nature of business:** Dormant Company



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| J&C BUSINESS (UK) CO., LIMITED | corporate-secretary | 10 Apr 2014 | 10 Apr 2015 |
| TIAN, Xiaotong | director | 10 Apr 2014 | 9 Jul 2015 |
| UK SECRETARIAL SERVICES LIMITED | corporate-secretary | 10 Apr 2015 | 15 Apr 2016 |
| LI, Heng | director | 9 Jul 2015 | 8 Jan 2019 |
| YUNMA TIANLONG INTERNATIONAL CONSULTING CO., LIMITED | corporate-secretary | 15 Apr 2016 | 29 Dec 2022 |
| BUSY SECRETARY SERVICE LIMITED | corporate-secretary | 29 Dec 2022 | 17 Nov 2023 |
| TIAN, Xiaotong | secretary | 17 Nov 2023 | 31 Oct 2024 |
| TIAN, Xiaotong | director | 8 Jan 2019 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Heng Li | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 13 Apr 2017 | 8 Jan 2019 |
| Xiaotong Tian | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 8 Jan 2019 |  |



## Accounts

| Year ended | Net assets |
|---|---|
| 30 Apr 2025 | £50,000 |
| 30 Apr 2024 | £50,000 |
| 30 Apr 2023 | £50,000 |
| 30 Apr 2022 | £50,000 |
| 30 Apr 2021 | £50,000 |
| 30 Apr 2020 | £50,000 |
| 30 Apr 2019 | £50,000 |
| 30 Apr 2018 | £50,000 |
| 30 Apr 2017 | £50,000 |
| 30 Apr 2016 | £50,000 |
| 30 Apr 2015 | £50,000 |






## Registered address

5,667 companies are registered at this address - likely a registration agent.