RONGHAN INTERNATIONAL LIMITED

Key Data

Status

Active

Company No.

09534814

Incorporation date

09/04/2015

Size

Full

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/05/2016)

24/03/2026

Appointment of Xiaohua Annie Shi as a director on 2026-03-24

View PDF (2 pages)

21/01/2026

Change of details for Min Li as a person with significant control on 2025-07-08

View PDF (2 pages)

20/01/2026

Confirmation statement made on 2026-01-20 with updates

View PDF (4 pages)

27/11/2025

Termination of appointment of Tao Yun as a director on 2025-11-25

View PDF (1 pages)

27/11/2025

Appointment of Fai Yin Ma as a director on 2025-11-25

View PDF (2 pages)

27/11/2025

Director's details changed for Fai Yin Ma on 2025-11-25

View PDF (2 pages)

24/10/2025

Amended full accounts made up to 2024-12-31

View PDF (24 pages)

10/10/2025

Change of details for Min Li as a person with significant control on 2025-10-10

View PDF (2 pages)

10/10/2025

Director's details changed for Ms Min Li on 2025-10-10

View PDF (2 pages)

10/10/2025

Director's details changed for Mr Tao Yun on 2025-10-10

View PDF (2 pages)

10/10/2025

Confirmation statement made on 2025-09-27 with no updates

View PDF (3 pages)

29/09/2025

Full accounts made up to 2024-12-31

View PDF (21 pages)

08/07/2025

Registered office address changed from Room 1941 100 Bishopsgate London EC2N 4AG England to 6 Bevis Marks London EC3A 7BA on 2025-07-08

View PDF (1 pages)

11/02/2025

Registered office address changed from 15 st Helen's Place London EC3A 6DQ United Kingdom to Room 1941 100 Bishopsgate London EC2N 4AG on 2025-02-11

View PDF (1 pages)

01/10/2024

Confirmation statement made on 2024-09-27 with no updates

View PDF (3 pages)

27/09/2024

Accounts for a small company made up to 2023-12-31

View PDF (7 pages)

04/10/2023

Confirmation statement made on 2023-09-27 with no updates

View PDF (3 pages)

27/09/2023

Accounts for a small company made up to 2022-12-31

View PDF (7 pages)

15/05/2023

Change of details for Min Li as a person with significant control on 2023-05-15

View PDF (2 pages)

21/07/2022

Registered office address changed from , 15 st Helen's, London, EC3A 6DQ, United Kingdom to 15 st Helen's Place London EC3A 6DQ on 2022-07-21

View PDF (1 pages)

01/06/2021

Registered office address changed from , 15st. Helen Place, London, EC3A 6DQ, United Kingdom to 15 st Helen's Place London EC3A 6DQ on 2021-06-01

View PDF (1 pages)

01/06/2021

Registered office address changed from , Suite 2.06B,20 Midtown, 20 Procter Street, London, WC1V 6NX, England to 15 st Helen's Place London EC3A 6DQ on 2021-06-01

View PDF (1 pages)

13/05/2019

Registered office address changed from , Golf 1 Basin Road North, Maritimes House, Portslade, East Sussex, BN41 1WR, United Kingdom to 15 st Helen's Place London EC3A 6DQ on 2019-05-13

View PDF (1 pages)

22/02/2019

Registered office address changed from , Chase Business Centre 39-41 Chase Side, London, N14 5BP, England to 15 st Helen's Place London EC3A 6DQ on 2019-02-22

View PDF (1 pages)

17/05/2016

Registered office address changed from , Flat 107, 25 Indescon Square London, E14 9DG, United Kingdom to 15 st Helen's Place London EC3A 6DQ on 2016-05-17

View PDF (1 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£7,367,098.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

20/01/2027

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2022
4
1.42M
-
0.00
7.37M
-

2022
4
1.42M
-
0.00
7.37M
-

Employees

2022

Employees

4 - *

Net Assets(GBP)

1.42M £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

7.37M £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
JBL INT'L CONSULTING LIMITED	Corporate Secretary	09/04/2016 - 31/12/2018	206
Ning, Jiangzi	Director	13/01/2017 - 29/07/2020	17
Li, Min	Director	29/07/2020 - Present	2
Li, Min	Director	09/04/2015 - 13/01/2017	2
Yun, Tao	Director	29/07/2020 - 25/11/2025	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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30/09/2021

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NJ & S SMITH FARMING LIMITEDMarriott Farm, Cotes-De-Val, Gilmorton Lutterworth, Leicestershire LE17 4LY

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Raising of dairy cattle

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Support activities for crop production

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Farm animal boarding and care

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No. of employees:

Description

About RONGHAN INTERNATIONAL LIMITED

RONGHAN INTERNATIONAL LIMITED is an(a) Active company incorporated on 09/04/2015 with the registered office located at 6 Bevis Marks, London EC3A 7BA. There are currently 3 active directors according to the latest confirmation statement. Number of employees 4 according to last financial statements.

Frequently Asked Questions

What is the current status of RONGHAN INTERNATIONAL LIMITED?

RONGHAN INTERNATIONAL LIMITED is currently Active. It was registered on 09/04/2015 .

Where is RONGHAN INTERNATIONAL LIMITED located?

RONGHAN INTERNATIONAL LIMITED is registered at 6 Bevis Marks, London EC3A 7BA.

What does RONGHAN INTERNATIONAL LIMITED do?

RONGHAN INTERNATIONAL LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

How many employees does RONGHAN INTERNATIONAL LIMITED have?

RONGHAN INTERNATIONAL LIMITED had 4 employees in 2022.

What is the latest filing for RONGHAN INTERNATIONAL LIMITED?

The latest filing was on 24/03/2026: Appointment of Xiaohua Annie Shi as a director on 2026-03-24.