| Company Name | Yuan Zhen UK Investment Ltd |
|---|---|
| Director | Cenlang Wu |
| Company Status | Active |
| Company Number | 07276810 |
| Category | Private Limited Company |
| Incorporation Date | 8 June 2010(13 years, 10 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
| Section M | Professional, scientific and technical activities |
| SIC 70221 | Financial management |
Directors
| Director Name | Miss Cenlang Wu |
|---|---|
| Date of Birth | September 1991 (Born 32 years ago) |
| Nationality | Chinese |
| Status | Current |
| Appointed | 05 April 2015(4 years, 10 months after company formation) |
| Appointment Duration | 9 years |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 2nd Floor 80 Coombe Road New Malden Surrey KT3 4QS |
| Director Name | Mr Youming Wu |
|---|---|
| Date of Birth | May 1964 (Born 60 years ago) |
| Nationality | Chinese |
| Status | Resigned |
| Appointed | 08 June 2010(same day as company formation) |
| Role | Teacher |
| Country of Residence | United Kingdom |
| Correspondence Address | 18 Thetford Road New Malden Sugery KT3 5DT |
Contact
| Website | yuanzhen.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 020 83362353 |
| Telephone region | London |
Location
| Registered Address | 88 Upper Street Upper Street London N1 0NP |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | St Mary's |
| Built Up Area | Greater London |
| Address Matches | 4 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | -£345,026 |
| Cash | £377,133 |
| Current Liabilities | £4,188,343 |
Accounts
| Latest Accounts | 30 June 2023 (10 months ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (11 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 30 June |
Returns
| Latest Return | 8 June 2023 (10 months, 3 weeks ago) |
|---|---|
| Next Return Due | 22 June 2024 (1 month, 3 weeks from now) |
Charges
| 23 September 2010 | Delivered on: 2 October 2010 Persons entitled: Ci Tower Investments Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The sum of £11,750. Outstanding |
|---|
Filing History
| 26 December 2020 | Termination of appointment of Youming Wu as a director on 1 March 2020 (1 page) |
|---|---|
| 16 June 2020 | Confirmation statement made on 8 June 2020 with no updates (3 pages) |
| 27 March 2020 | Micro company accounts made up to 30 June 2019 (5 pages) |
| 6 February 2020 | Satisfaction of charge 1 in full (1 page) |
| 12 June 2019 | Confirmation statement made on 8 June 2019 with no updates (3 pages) |
| 28 March 2019 | Total exemption full accounts made up to 30 June 2018 (10 pages) |
| 18 June 2018 | Confirmation statement made on 8 June 2018 with no updates (3 pages) |
| 29 March 2018 | Total exemption full accounts made up to 30 June 2017 (10 pages) |
| 21 June 2017 | Confirmation statement made on 8 June 2017 with updates (4 pages) |
| 21 June 2017 | Confirmation statement made on 8 June 2017 with updates (4 pages) |
| 30 March 2017 | Total exemption small company accounts made up to 30 June 2016 (7 pages) |
| 30 March 2017 | Total exemption small company accounts made up to 30 June 2016 (7 pages) |
| 18 July 2016 | Annual return made up to 8 June 2016 with a full list of shareholders Statement of capital on 2016-07-18
|
| 18 July 2016 | Annual return made up to 8 June 2016 with a full list of shareholders Statement of capital on 2016-07-18
|
| 31 March 2016 | Total exemption small company accounts made up to 30 June 2015 (7 pages) |
| 31 March 2016 | Total exemption small company accounts made up to 30 June 2015 (7 pages) |
| 23 September 2015 | Registered office address changed from Part 3rd Floor C I Tower St Georges Square New Malden London KT3 4TE to 2nd Floor 80 Coombe Road New Malden Surrey KT3 4QS on 23 September 2015 (1 page) |
| 23 September 2015 | Registered office address changed from Part 3rd Floor C I Tower St Georges Square New Malden London KT3 4TE to 2nd Floor 80 Coombe Road New Malden Surrey KT3 4QS on 23 September 2015 (1 page) |
| 7 July 2015 | Annual return made up to 8 June 2015 with a full list of shareholders Statement of capital on 2015-07-07
|
| 7 July 2015 | Appointment of Cenlang Wu as a director on 5 April 2015 (2 pages) |
| 7 July 2015 | Annual return made up to 8 June 2015 with a full list of shareholders Statement of capital on 2015-07-07
|
| 7 July 2015 | Annual return made up to 8 June 2015 with a full list of shareholders Statement of capital on 2015-07-07
|
| 7 July 2015 | Appointment of Cenlang Wu as a director on 5 April 2015 (2 pages) |
| 7 July 2015 | Appointment of Cenlang Wu as a director on 5 April 2015 (2 pages) |
| 31 March 2015 | Total exemption small company accounts made up to 30 June 2014 (4 pages) |
| 31 March 2015 | Total exemption small company accounts made up to 30 June 2014 (4 pages) |
| 23 June 2014 | Annual return made up to 8 June 2014 with a full list of shareholders Statement of capital on 2014-06-23
|
| 23 June 2014 | Annual return made up to 8 June 2014 with a full list of shareholders Statement of capital on 2014-06-23
|
| 23 June 2014 | Annual return made up to 8 June 2014 with a full list of shareholders Statement of capital on 2014-06-23
|
| 31 March 2014 | Total exemption small company accounts made up to 30 June 2013 (4 pages) |
| 31 March 2014 | Total exemption small company accounts made up to 30 June 2013 (4 pages) |
| 11 June 2013 | Annual return made up to 8 June 2013 with a full list of shareholders (3 pages) |
| 11 June 2013 | Annual return made up to 8 June 2013 with a full list of shareholders (3 pages) |
| 11 June 2013 | Annual return made up to 8 June 2013 with a full list of shareholders (3 pages) |
| 28 March 2013 | Total exemption small company accounts made up to 30 June 2012 (3 pages) |
| 28 March 2013 | Total exemption small company accounts made up to 30 June 2012 (3 pages) |
| 22 June 2012 | Annual return made up to 8 June 2012 with a full list of shareholders (3 pages) |
| 22 June 2012 | Annual return made up to 8 June 2012 with a full list of shareholders (3 pages) |
| 22 June 2012 | Annual return made up to 8 June 2012 with a full list of shareholders (3 pages) |
| 8 March 2012 | Total exemption small company accounts made up to 30 June 2011 (5 pages) |
| 8 March 2012 | Total exemption small company accounts made up to 30 June 2011 (5 pages) |
| 1 July 2011 | Annual return made up to 8 June 2011 with a full list of shareholders (3 pages) |
| 1 July 2011 | Annual return made up to 8 June 2011 with a full list of shareholders (3 pages) |
| 1 July 2011 | Annual return made up to 8 June 2011 with a full list of shareholders (3 pages) |
| 8 November 2010 | Registered office address changed from 18 Thetford Road New Malden Sugery KT3 5DT England on 8 November 2010 (2 pages) |
| 8 November 2010 | Registered office address changed from 18 Thetford Road New Malden Sugery KT3 5DT England on 8 November 2010 (2 pages) |
| 8 November 2010 | Registered office address changed from 18 Thetford Road New Malden Sugery KT3 5DT England on 8 November 2010 (2 pages) |
| 2 October 2010 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 2 October 2010 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 8 June 2010 | Incorporation
|
| 8 June 2010 | Incorporation
|