| Company Name | Finceramic Products Company Limited |
|---|---|
| Director | Liangyuan Zhang |
| Company Status | Active |
| Company Number | 07318887 |
| Category | Private Limited Company |
| Incorporation Date | 19 July 2010(13 years, 9 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5182 | Wholesale of mining, construction & civil engineering machinery |
| SIC 46630 | Wholesale of mining, construction and civil engineering machinery |
| SIC 5190 | Other wholesale |
| SIC 46900 | Non-specialised wholesale trade |
| SIC 5263 | Other non-store retail sale |
| SIC 47990 | Other retail sale not in stores, stalls or markets |
Directors
| Director Name | Liangyuan Zhang |
|---|---|
| Date of Birth | January 1980 (Born 44 years ago) |
| Nationality | Chinese |
| Status | Current |
| Appointed | 19 July 2010(same day as company formation) |
| Role | Director & Shareholder |
| Country of Residence | China |
| Correspondence Address | No 110 Louer Village Tangshan Town Huantai Country Shandong Province 256400 |
| Secretary Name | Joy Enterprise Secretary Services (UK) Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 14 July 2016(5 years, 12 months after company formation) |
| Appointment Duration | 7 years, 9 months |
| Correspondence Address | Fourth Floor 3 Gower Street London WC1E 6HA |
Location
| Registered Address | Tricor Suite, 4th Floor 50 Mark Lane London EC3R 7QR |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Tower |
| Built Up Area | Greater London |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 80k at £1 | Liangyuan Zhang 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 June 2023 (9 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (11 months, 2 weeks from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 30 June |
Returns
| Latest Return | 15 June 2023 (10 months ago) |
|---|---|
| Next Return Due | 29 June 2024 (2 months, 1 week from now) |
Filing History
| 14 December 2023 | Micro company accounts made up to 30 June 2023 (5 pages) |
|---|---|
| 16 June 2023 | Confirmation statement made on 15 June 2023 with no updates (3 pages) |
| 23 December 2022 | Micro company accounts made up to 30 June 2022 (5 pages) |
| 15 June 2022 | Confirmation statement made on 15 June 2022 with no updates (3 pages) |
| 1 November 2021 | Micro company accounts made up to 30 June 2021 (5 pages) |
| 15 June 2021 | Confirmation statement made on 15 June 2021 with no updates (3 pages) |
| 25 April 2021 | Registered office address changed from Fourth Floor 3 Gower Street London WC1E 6HA United Kingdom to Tricor Suite, 4th Floor 50 Mark Lane London EC3R 7QR on 25 April 2021 (1 page) |
| 8 October 2020 | Micro company accounts made up to 30 June 2020 (5 pages) |
| 15 June 2020 | Confirmation statement made on 15 June 2020 with updates (3 pages) |
| 13 March 2020 | Amended total exemption full accounts made up to 30 June 2018 (9 pages) |
| 3 March 2020 | Total exemption full accounts made up to 30 June 2019 (6 pages) |
| 25 July 2019 | Micro company accounts made up to 30 June 2018 (2 pages) |
| 10 July 2019 | Confirmation statement made on 10 July 2019 with no updates (3 pages) |
| 29 April 2019 | Previous accounting period shortened from 31 July 2018 to 30 June 2018 (1 page) |
| 18 July 2018 | Secretary's details changed for Joy Enterprise Secretary Services (Uk) Limited on 18 July 2018 (1 page) |
| 18 July 2018 | Confirmation statement made on 18 July 2018 with no updates (3 pages) |
| 18 July 2018 | Change of details for Liangyuan Zhang as a person with significant control on 18 July 2018 (2 pages) |
| 19 December 2017 | Registered office address changed from 35 Ivor Place Downstairs Office London NW1 6EA United Kingdom to Fourth Floor 3 Gower Street London WC1E 6HA on 19 December 2017 (1 page) |
| 19 December 2017 | Registered office address changed from 35 Ivor Place Downstairs Office London NW1 6EA United Kingdom to Fourth Floor 3 Gower Street London WC1E 6HA on 19 December 2017 (1 page) |
| 2 August 2017 | Accounts for a dormant company made up to 31 July 2017 (2 pages) |
| 2 August 2017 | Accounts for a dormant company made up to 31 July 2017 (2 pages) |
| 18 July 2017 | Confirmation statement made on 18 July 2017 with no updates (3 pages) |
| 18 July 2017 | Confirmation statement made on 18 July 2017 with no updates (3 pages) |
| 3 October 2016 | Annual return made up to 24 June 2016 with a full list of shareholders (6 pages) |
| 3 October 2016 | Annual return made up to 24 June 2016 with a full list of shareholders (6 pages) |
| 5 August 2016 | Accounts for a dormant company made up to 31 July 2016 (2 pages) |
| 5 August 2016 | Accounts for a dormant company made up to 31 July 2016 (2 pages) |
| 14 July 2016 | Confirmation statement made on 14 July 2016 with updates (5 pages) |
| 14 July 2016 | Registered office address changed from Flat 107 25 Indescon Square London E14 9DG to 35 Ivor Place Downstairs Office London NW1 6EA on 14 July 2016 (1 page) |
| 14 July 2016 | Confirmation statement made on 14 July 2016 with updates (5 pages) |
| 14 July 2016 | Appointment of Joy Enterprise Secretary Services (Uk) Limited as a secretary on 14 July 2016 (2 pages) |
| 14 July 2016 | Appointment of Joy Enterprise Secretary Services (Uk) Limited as a secretary on 14 July 2016 (2 pages) |
| 14 July 2016 | Registered office address changed from Flat 107 25 Indescon Square London E14 9DG to 35 Ivor Place Downstairs Office London NW1 6EA on 14 July 2016 (1 page) |
| 20 August 2015 | Accounts for a dormant company made up to 31 July 2015 (2 pages) |
| 20 August 2015 | Accounts for a dormant company made up to 31 July 2015 (2 pages) |
| 24 June 2015 | Annual return made up to 24 June 2015 with a full list of shareholders Statement of capital on 2015-06-24
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| 24 June 2015 | Annual return made up to 24 June 2015 with a full list of shareholders Statement of capital on 2015-06-24
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| 2 September 2014 | Accounts for a dormant company made up to 31 July 2014 (2 pages) |
| 2 September 2014 | Accounts for a dormant company made up to 31 July 2014 (2 pages) |
| 25 June 2014 | Annual return made up to 25 June 2014 with a full list of shareholders Statement of capital on 2014-06-25
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| 25 June 2014 | Annual return made up to 25 June 2014 with a full list of shareholders Statement of capital on 2014-06-25
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| 23 August 2013 | Accounts for a dormant company made up to 31 July 2013 (2 pages) |
| 23 August 2013 | Accounts for a dormant company made up to 31 July 2013 (2 pages) |
| 27 June 2013 | Annual return made up to 3 June 2013 with a full list of shareholders (3 pages) |
| 27 June 2013 | Annual return made up to 3 June 2013 with a full list of shareholders (3 pages) |
| 27 June 2013 | Annual return made up to 3 June 2013 with a full list of shareholders (3 pages) |
| 18 August 2012 | Accounts for a dormant company made up to 31 July 2012 (2 pages) |
| 18 August 2012 | Accounts for a dormant company made up to 31 July 2012 (2 pages) |
| 11 June 2012 | Annual return made up to 3 June 2012 with a full list of shareholders (3 pages) |
| 11 June 2012 | Annual return made up to 3 June 2012 with a full list of shareholders (3 pages) |
| 11 June 2012 | Annual return made up to 3 June 2012 with a full list of shareholders (3 pages) |
| 11 August 2011 | Accounts for a dormant company made up to 31 July 2011 (2 pages) |
| 11 August 2011 | Accounts for a dormant company made up to 31 July 2011 (2 pages) |
| 3 June 2011 | Annual return made up to 3 June 2011 with a full list of shareholders (3 pages) |
| 3 June 2011 | Annual return made up to 3 June 2011 with a full list of shareholders (3 pages) |
| 3 June 2011 | Annual return made up to 3 June 2011 with a full list of shareholders (3 pages) |
| 19 July 2010 | Incorporation
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| 19 July 2010 | Incorporation
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