PORCELAIN PUBLISHING INTERNATIONAL LIMITED - LONDON


Company Profile Company Filings

Overview

PORCELAIN PUBLISHING INTERNATIONAL LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
PORCELAIN PUBLISHING INTERNATIONAL LIMITED was incorporated 7 years ago on 16/12/2016 and has the registered number: 10529491. The accounts status is DORMANT and accounts are next due on 30/09/2024.

PORCELAIN PUBLISHING INTERNATIONAL LIMITED - LONDON

This company is listed in the following categories:
58110 - Book publishing
58141 - Publishing of learned journals
58190 - Other publishing activities
58290 - Other software publishing

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

4 MASSEY HOUSE
LONDON
SW19 3ES
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
WORLD SCIENTIFIC PUBLISHING HOUSE LTD. (until 21/08/2023)
WORLD SCIENTIFIC PUBLISH LTD. (until 09/03/2017)

Confirmation Statements

Last Statement Next Statement Due
16/02/2023 01/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR WEIZHI XU May 1985 Chinese Director 2018-04-20 CURRENT
PROFESSOR YULI YUAN Mar 1954 China Director 2016-12-16 UNTIL 2017-03-16 RESIGNED
SKY CHARM SECRETARIAL SERVICES LIMITED Corporate Secretary 2018-04-26 UNTIL 2019-12-01 RESIGNED
MR WEIZHI XU May 1985 China Director 2016-12-16 UNTIL 2017-03-17 RESIGNED
MR YI SHU Aug 1981 Chinese Director 2017-03-16 UNTIL 2018-04-15 RESIGNED
DR YI SHU Secretary 2016-12-16 UNTIL 2017-03-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Weizhi Xu 2018-04-15 5/1985 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Yi Shu 2017-03-16 - 2018-04-15 8/1981 Bristol   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Professor Yuli Yuan 2016-12-16 - 2017-03-16 3/1954 Bristol   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Weizhi Xu 2016-12-16 - 2017-03-16 5/1985 Beijing   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - PORCELAIN PUBLISHING INTERNATIONAL LIMITED 2023-09-16 31-12-2022 £50,000 equity
Dormant Company Accounts - WORLD SCIENTIFIC PUBLISHING HOUSE LTD. 2022-09-17 31-12-2021 £50,000 equity
Dormant Company Accounts - WORLD SCIENTIFIC PUBLISHING HOUSE LTD. 2021-09-28 31-12-2020 £50,000 equity
Dormant Company Accounts - WORLD SCIENTIFIC PUBLISHING HOUSE LTD. 2019-01-04 31-12-2018 £50,000 equity
Micro-entity Accounts - WORLD SCIENTIFIC PUBLISHING HOUSE LTD. 2018-04-25 31-12-2017 £-3,362 equity

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