ZHONG YUAN (UK) LIMITED - LONDON
| Company Profile | Company Filings |
Overview
ZHONG YUAN (UK) LIMITED is a Private Limited Company from LONDON and has the status: Active.
ZHONG YUAN (UK) LIMITED was incorporated 19 years ago on 08/10/2004 and has the registered number: 05253984. The accounts status is MICRO ENTITY and accounts are next due on 31/07/2024.
ZHONG YUAN (UK) LIMITED was incorporated 19 years ago on 08/10/2004 and has the registered number: 05253984. The accounts status is MICRO ENTITY and accounts are next due on 31/07/2024.
ZHONG YUAN (UK) LIMITED - LONDON
This company is listed in the following categories:
46190 - Agents involved in the sale of a variety of goods
46190 - Agents involved in the sale of a variety of goods
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 10 | 31/10/2022 | 31/07/2024 |
Registered Office
C/O NICE ACCOUNTING
2/F (REAR)
LONDON
W1D 5QA
This Company Originates in : United Kingdom
Previous trading names include:
VIRTUAL INTERPRETATION AGENCY LIMITED (until 30/10/2009)
VIRTUAL INTERPRETATION AGENCY LIMITED (until 30/10/2009)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 19/12/2023 | 02/01/2025 |
Map
C/O NICE ACCOUNTING
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MS MEI YUN WANG | Dec 1961 | Chinese | Director | 2009-10-30 | CURRENT |
| MR XI CHEN | Jul 1988 | Chinese | Director | 2015-05-18 | CURRENT |
| @UK DORMANT COMPANY DIRECTOR LIMITED | Corporate Nominee Director | 2004-10-08 UNTIL 2009-10-01 | RESIGNED | ||
| @UK DORMANT COMPANY SECRETARY LIMITED | Corporate Nominee Secretary | 2004-10-08 UNTIL 2009-06-02 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Xi Chen | 2019-12-17 | 7/1988 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Tianjin Zhong Yuan Decoration Co Ltd | 2017-06-10 - 2019-12-17 | Tianjin |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| ZHONG YUAN (UK) LIMITED | 2023-11-01 | 31-10-2022 | £-27,586 equity |
| ZHONG YUAN (UK) LIMITED | 2022-11-01 | 31-10-2021 | £-27,985 equity |
| ZHONG YUAN (UK) LIMITED | 2021-08-20 | 31-10-2020 | £-30,379 equity |
| ZHONG YUAN (UK) LIMITED | 2020-11-03 | 31-10-2019 | £-23,020 equity |
| ZHONG YUAN (UK) LIMITED | 2019-08-01 | 31-10-2018 | £1,114 Cash |
| Accounts Submission | 2018-07-11 | 31-10-2017 | £401 Cash £-13,734 equity |
| Abbreviated Company Accounts - ZHONG YUAN (UK) LIMITED | 2017-08-01 | 31-10-2016 | £973 Cash £-454 equity |
| ZHONG YUAN (UK) LIMITED Accounts filed on 31-10-2015 | 2016-07-30 | 31-10-2015 | £1,086 Cash £-454 equity |
| ZHONG YUAN (UK) LIMITED Accounts filed on 31-10-2014 | 2015-08-01 | 31-10-2014 | £1,086 Cash £-454 equity |
| ZHONG YUAN (UK) LIMITED Accounts filed on 31-10-2013 | 2014-07-09 | 31-10-2013 | £10 Cash £10 equity |