Company NameEsincer Industrial Co., Ltd
DirectorHong Zhou
Company StatusActive
Company Number07322705
CategoryPrivate Limited Company
Incorporation Date22 July 2010(13 years, 8 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMr Hong Zhou
Date of BirthSeptember 1979 (Born 44 years ago)
NationalityChinese
StatusCurrent
Appointed22 July 2010(same day as company formation)
RoleDirector And Shareholder
Country of ResidenceChina
Correspondence AddressRm 401 No. 33, Chengdong Xincun
Hushan Street
Ci Xi City
Zhe Jiang Province
315300
Secretary NameJoy Enterprise Secretary Services (UK) Limited (Corporation)
StatusCurrent
Appointed04 April 2018(7 years, 8 months after company formation)
Appointment Duration5 years, 12 months
Correspondence AddressFourth Floor 3 Gower Street
London
WC1E 6HA

Location

Registered AddressTricor Suite, 4th Floor
50 Mark Lane
London
EC3R 7QR
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardTower
Built Up AreaGreater London
Address MatchesOver 200 other UK companies use this postal address

Shareholders

100k at £1Hong Zhou
100.00%
Ordinary

Accounts

Latest Accounts31 July 2023 (8 months ago)
Next Accounts Due30 April 2025 (1 year, 1 month from now)
Accounts CategoryDormant
Accounts Year End31 July

Returns

Latest Return3 July 2023 (8 months, 4 weeks ago)
Next Return Due17 July 2024 (3 months, 2 weeks from now)

Filing History

26 November 2020Accounts for a dormant company made up to 31 July 2020 (2 pages)
21 July 2020Confirmation statement made on 3 July 2020 with no updates (3 pages)
17 September 2019Accounts for a dormant company made up to 31 July 2019 (2 pages)
12 July 2019Confirmation statement made on 3 July 2019 with no updates (3 pages)
6 August 2018Accounts for a dormant company made up to 31 July 2018 (2 pages)
3 July 2018Confirmation statement made on 3 July 2018 with updates (4 pages)
3 July 2018Change of details for Hong Zhou as a person with significant control on 3 July 2018 (2 pages)
10 April 2018Appointment of Joy Enterprise Secretary Services (Uk) Limited as a secretary on 4 April 2018 (2 pages)
10 April 2018Registered office address changed from 6 Prospect Way Royal Oak Industrial Estate Daventry Northamptonshire NN11 8PL to Fourth Floor 3 Gower Street London WC1E 6HA on 10 April 2018 (1 page)
26 September 2017Accounts for a dormant company made up to 31 July 2017 (2 pages)
26 September 2017Accounts for a dormant company made up to 31 July 2017 (2 pages)
19 June 2017Confirmation statement made on 19 June 2017 with no updates (3 pages)
19 June 2017Confirmation statement made on 19 June 2017 with no updates (3 pages)
25 October 2016Accounts for a dormant company made up to 31 July 2016 (2 pages)
25 October 2016Accounts for a dormant company made up to 31 July 2016 (2 pages)
7 July 2016Confirmation statement made on 2 July 2016 with updates (5 pages)
7 July 2016Confirmation statement made on 2 July 2016 with updates (5 pages)
10 August 2015Accounts for a dormant company made up to 31 July 2015 (2 pages)
10 August 2015Accounts for a dormant company made up to 31 July 2015 (2 pages)
13 July 2015Annual return made up to 2 July 2015 with a full list of shareholders
Statement of capital on 2015-07-13
  • GBP 100,000
(3 pages)
13 July 2015Annual return made up to 2 July 2015 with a full list of shareholders
Statement of capital on 2015-07-13
  • GBP 100,000
(3 pages)
13 July 2015Annual return made up to 2 July 2015 with a full list of shareholders
Statement of capital on 2015-07-13
  • GBP 100,000
(3 pages)
21 August 2014Accounts for a dormant company made up to 31 July 2014 (2 pages)
21 August 2014Accounts for a dormant company made up to 31 July 2014 (2 pages)
29 July 2014Registered office address changed from 18a Lanchester Way Royal Oak Industrial Estate Daventry Northamptonshire NN11 8PH England to 6 Prospect Way Royal Oak Industrial Estate Daventry Northamptonshire NN11 8PL on 29 July 2014 (1 page)
29 July 2014Annual return made up to 16 July 2014 with a full list of shareholders
Statement of capital on 2014-07-29
  • GBP 100,000
(3 pages)
29 July 2014Registered office address changed from 18a Lanchester Way Royal Oak Industrial Estate Daventry Northamptonshire NN11 8PH England to 6 Prospect Way Royal Oak Industrial Estate Daventry Northamptonshire NN11 8PL on 29 July 2014 (1 page)
29 July 2014Annual return made up to 16 July 2014 with a full list of shareholders
Statement of capital on 2014-07-29
  • GBP 100,000
(3 pages)
20 August 2013Accounts for a dormant company made up to 31 July 2013 (2 pages)
20 August 2013Accounts for a dormant company made up to 31 July 2013 (2 pages)
9 July 2013Annual return made up to 8 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-09
(3 pages)
9 July 2013Annual return made up to 8 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-09
(3 pages)
9 July 2013Annual return made up to 8 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-09
(3 pages)
15 August 2012Accounts for a dormant company made up to 31 July 2012 (2 pages)
15 August 2012Accounts for a dormant company made up to 31 July 2012 (2 pages)
16 July 2012Annual return made up to 15 July 2012 with a full list of shareholders (3 pages)
16 July 2012Annual return made up to 15 July 2012 with a full list of shareholders (3 pages)
5 August 2011Accounts for a dormant company made up to 31 July 2011 (2 pages)
5 August 2011Accounts for a dormant company made up to 31 July 2011 (2 pages)
30 June 2011Annual return made up to 28 June 2011 with a full list of shareholders (3 pages)
30 June 2011Annual return made up to 28 June 2011 with a full list of shareholders (3 pages)
22 July 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
22 July 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)