Register entry · No. 15874530
TIANBIAN 02 LTD
Checks
No warning signs 10 clear · 4 can't tell yet
What was checked
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Can't tell
Insolvency
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Filing history -
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Strike-off notices
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Filing history (The Gazette notices) · What this means -
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Year-end changes
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Filing history (form AA01) -
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Office moves
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Filing history (form AD01) -
Clear
Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 31 May 2027.
Companies House register -
Clear
Confirmation statement on time
Next due 19 Nov 2026.
Companies House register -
Clear
Disqualified directors
None of the 2 current officers checked are disqualified.
Companies House disqualified directors register · See it -
Clear
Directors
1 current director.
Officers on the register · See it -
Clear
Owners
2 owners on file.
People with significant control · See it -
Clear
Last filed accounts
Net assets £220.
Accounts to 31 Aug 2025 · See it -
Clear
Charges
None registered.
Companies House register -
Clear
Trading history
Incorporated 3 Aug 2024 (2 years ago).
Companies House register -
Clear
Name changes
2 earlier names, none in the last year.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 1 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
SPHERE, 110 SILVERTOWN WAY, LONDON, ENGLAND, E16 1EA
As filed with Companies House. -
Nature of business
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Accounts
- Next due
- 31 May 2027
- Last made up to
- 31 Aug 2025
- Type
- MICRO ENTITY
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Confirmation statement
- Next due
- 19 Nov 2026
- Last made up to
- 5 Nov 2025
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Charges
- Outstanding
- 0
- All time
- 0
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Names
- TIANBIAN 02 LTD current
- GUAPO MASTER UK LTD earlier
- IPANDA GLOBAL LTD earlier
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 31 Aug 2025 (13 months) | not published | not published | — | £220 | 0 |
People
Officers All 3, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Xuexia Jiang | Director | 26 Apr 2025 | — | June 1996 | Chinese · England |
| Edres Yusf Abdulla | Secretary | 14 May 2026 | — | — |
Owners and controllers All 4, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Yimei Group Ltd company · 13985862 · England | Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent; Right to appoint and remove directors | 26 Apr 2025 | — | — | |
| Guapoteam Uk Ltd company · 15796877 · United Kingdom | Ownership of shares 50 to 75 percent; Voting rights 50 to 75 percent; Right to appoint and remove directors | 14 Oct 2026 | — | — |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is TIANBIAN 02 LTD still trading?
The register shows TIANBIAN 02 LTD as active.
What does TIANBIAN 02 LTD do?
It files these industry codes 56290 (Other food services); 70100 (Activities of head offices); 70229 (Management consultancy activities other than financial management).
When was TIANBIAN 02 LTD set up?
It was incorporated on 3 August 2024.
When are TIANBIAN 02 LTD's accounts due?
Next accounts are due by 31 May 2027. The last accounts were made up to 31 August 2025.
When is TIANBIAN 02 LTD's next confirmation statement due?
By 19 November 2026.
Who runs TIANBIAN 02 LTD?
TIANBIAN 02 LTD has 1 current director and 1 other current officer. They're listed under People on this page.
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House