Company Profile
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SmallGrp Iii Taiwan Uk Ltd
12715796•Private Limited With Share Capital
5 Churchill Place, 10Th Floor, London, E145HU
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Incorporated
03/07/2020
Company Age
6 years
Directors
4
Employees
—
SIC Code
64209
Risk
low risk
Company Overview
Registration, classification & business activity
Grp Iii Taiwan Uk Ltd (12715796) is a private limited with share capital incorporated on 03/07/2020 (6 years old) and registered in london, E145HU. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Private Limited With Share Capital
SIC: 64209
Small
Incorporated 03/07/2020
E145HU
Financial Overview
Total Assets
£43.50M
Liabilities
£43.34M
Net Assets
£162.4K
Turnover
£1.31M
Cash
£113.0K
Key Metrics
4
Directors
1
Shareholders
Board of Directors
3
Name
Position
Filed Documents
30
Document Name
Category
Date
Change Person Director Company With Change Date
Category:Officers
Date:30-06-2026
Accounts With Accounts Type Full
Category:Accounts
Date:19-04-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:19-03-2026
Capital Allotment Shares
Category:Capital
Date:19-12-2025
Change Corporate Secretary Company With Change Date
Category:Officers
Date:19-09-2025
Accounts With Accounts Type Full
Category:Accounts
Date:19-09-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-07-2025
Change Corporate Secretary Company With Change Date
Category:Officers
Date:30-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-07-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:29-04-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:23-04-2025
Change Person Director Company With Change Date
Category:Officers
Date:14-04-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:27-03-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:27-03-2025
Change Corporate Secretary Company With Change Date
Category:Officers
Date:13-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-07-2024
Accounts With Accounts Type Full
Category:Accounts
Date:15-04-2024
Change Person Director Company With Change Date
Category:Officers
Date:08-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-07-2023
Accounts With Accounts Type Full
Category:Accounts
Date:12-05-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-07-2022
Accounts With Accounts Type Full
Category:Accounts
Date:19-04-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-08-2021
Accounts With Accounts Type Full
Category:Accounts
Date:09-06-2021
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:19-11-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-07-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-07-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-07-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-07-2020
Incorporation Company
Category:Incorporation
Date:03-07-2020
Risk Assessment
low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2027
Filing Date13/04/2026
Latest Accounts31/12/2025
Trading Addresses
1 Bartholomew Lane, London, EC2N2AX
5 Churchill Place, London, E145HURegistered
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Contact
5 Churchill Place, 10Th Floor, London, E145HU