Ziran Ltd

Company Name	Ziran Ltd
Director	Yujiang Liu
Company Status	Active
Company Number	07195488
Category	Private Limited Company
Incorporation Date	19 March 2010(14 years, 1 month ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5232	Retail medical & orthopaedic goods
SIC 47749	Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.

Directors

Director Name	Mr Yujiang Liu
Date of Birth	November 1962 (Born 61 years ago)
Nationality	Chinese
Status	Current
Appointed	18 April 2019(9 years, 1 month after company formation)
Appointment Duration	5 years
Role	Tcm Doctor
Country of Residence	England
Correspondence Address	105 Clerkenwell Road London EC1R 5BX

Director Name	Ran Zheng
Date of Birth	April 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 2010(same day as company formation)
Role	Manager
Country of Residence	London
Correspondence Address	105 Clerkenwell Road London EC1R 5BX

Director Name	Yujiang Liu
Date of Birth	June 1962 (Born 61 years ago)
Nationality	Chinese
Status	Resigned
Appointed	27 September 2012(2 years, 6 months after company formation)
Appointment Duration	5 years, 10 months (resigned 08 August 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Keswick Road London SW15 2JR

Director Name	Ms Ran Zheng
Date of Birth	April 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 2018(8 years, 4 months after company formation)
Appointment Duration	8 months, 1 week (resigned 18 April 2019)
Role	General Manager
Country of Residence	England
Correspondence Address	105 Clerkenwell Road London EC1R 5BX

Contact

Telephone	020 72424188
Telephone region	London

Location

Registered Address	105 Clerkenwell Road London EC1R 5BX
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2013
Net Worth	£8,956
Cash	£14,153
Current Liabilities	£8,944

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	19 March 2024 (1 month, 1 week ago)
Next Return Due	2 April 2025 (11 months, 1 week from now)

Filing History

4 January 2021	Total exemption full accounts made up to 31 March 2020 (5 pages)
22 May 2020	Confirmation statement made on 19 March 2020 with no updates (3 pages)
18 December 2019	Total exemption full accounts made up to 31 March 2019 (5 pages)
29 April 2019	Termination of appointment of Ran Zheng as a director on 18 April 2019 (1 page)
29 April 2019	Notification of Yujiang Liu as a person with significant control on 18 April 2019 (2 pages)
29 April 2019	Cessation of Ran Zheng as a person with significant control on 18 April 2019 (1 page)
29 April 2019	Appointment of Mr Yujiang Liu as a director on 18 April 2019 (2 pages)
2 April 2019	Confirmation statement made on 19 March 2019 with no updates (3 pages)
29 December 2018	Total exemption full accounts made up to 31 March 2018 (5 pages)
20 August 2018	Notification of Ran Zheng as a person with significant control on 15 August 2018 (2 pages)
14 August 2018	Cessation of Yu Jiang Liu as a person with significant control on 8 August 2018 (1 page)
14 August 2018	Termination of appointment of Yujiang Liu as a director on 8 August 2018 (1 page)
14 August 2018	Appointment of Ms Ran Zheng as a director on 8 August 2018 (2 pages)
27 April 2018	Confirmation statement made on 19 March 2018 with no updates (3 pages)
30 December 2017	Total exemption full accounts made up to 31 March 2017 (5 pages)
30 December 2017	Total exemption full accounts made up to 31 March 2017 (5 pages)
7 April 2017	Confirmation statement made on 19 March 2017 with updates (5 pages)
7 April 2017	Confirmation statement made on 19 March 2017 with updates (5 pages)
23 December 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
23 December 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
7 April 2016	Annual return made up to 19 March 2016 with a full list of shareholders Statement of capital on 2016-04-07 GBP 1 (3 pages)
7 April 2016	Annual return made up to 19 March 2016 with a full list of shareholders Statement of capital on 2016-04-07 GBP 1 (3 pages)
29 December 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
29 December 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
31 March 2015	Annual return made up to 19 March 2015 with a full list of shareholders Statement of capital on 2015-03-31 GBP 1 (3 pages)
31 March 2015	Annual return made up to 19 March 2015 with a full list of shareholders Statement of capital on 2015-03-31 GBP 1 (3 pages)
19 December 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
19 December 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
31 March 2014	Annual return made up to 19 March 2014 with a full list of shareholders Statement of capital on 2014-03-31 GBP 1 (3 pages)
31 March 2014	Annual return made up to 19 March 2014 with a full list of shareholders Statement of capital on 2014-03-31 GBP 1 (3 pages)
18 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
18 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
21 March 2013	Annual return made up to 19 March 2013 with a full list of shareholders (3 pages)
21 March 2013	Annual return made up to 19 March 2013 with a full list of shareholders (3 pages)
13 December 2012	Total exemption small company accounts made up to 31 March 2012 (8 pages)
13 December 2012	Total exemption small company accounts made up to 31 March 2012 (8 pages)
1 October 2012	Termination of appointment of Ran Zheng as a director (1 page)
1 October 2012	Appointment of Yujiang Liu as a director (2 pages)
1 October 2012	Termination of appointment of Ran Zheng as a director (1 page)
1 October 2012	Appointment of Yujiang Liu as a director (2 pages)
27 March 2012	Annual return made up to 19 March 2012 with a full list of shareholders (3 pages)
27 March 2012	Annual return made up to 19 March 2012 with a full list of shareholders (3 pages)
19 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
19 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
5 April 2011	Annual return made up to 19 March 2011 with a full list of shareholders (3 pages)
5 April 2011	Annual return made up to 19 March 2011 with a full list of shareholders (3 pages)
18 January 2011	Registered office address changed from 79 Dean Street London London W1D 3SJ United Kingdom on 18 January 2011 (2 pages)
18 January 2011	Registered office address changed from 79 Dean Street London London W1D 3SJ United Kingdom on 18 January 2011 (2 pages)
19 March 2010	Incorporation (23 pages)
19 March 2010	Incorporation (23 pages)

Ziran Ltd

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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