| Company Name | JIN & Ying Ltd |
|---|---|
| Director | Zhi Ying Guan |
| Company Status | Active |
| Company Number | 07405499 |
| Category | Private Limited Company |
| Incorporation Date | 13 October 2010(13 years, 7 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5530 | Restaurants |
| SIC 56101 | Licenced restaurants |
Directors
| Director Name | Zhi Ying Guan |
|---|---|
| Date of Birth | August 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 October 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Sutherland House 5-7 The Friars Newcastle Upon Tyne NE1 5XE |
| Director Name | Mr Jin Feng Zhang |
|---|---|
| Date of Birth | December 1970 (Born 53 years ago) |
| Nationality | Chinese |
| Status | Resigned |
| Appointed | 13 October 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Sutherland House 5-7 The Friars Newcastle Upon Tyne NE1 5XE |
Location
| Registered Address | 2nd Floor, 136 Baker Street London W1U 6UD |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
| Address Matches | Over 30 other UK companies use this postal address |
Shareholders
| 50 at £1 | Jin Feng Zhang 50.00% Ordinary |
|---|---|
| 50 at £1 | Zhi Ying Guan 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£17,339 |
| Cash | £20,976 |
| Current Liabilities | £44,990 |
Accounts
| Latest Accounts | 31 October 2022 (1 year, 6 months ago) |
|---|---|
| Next Accounts Due | 31 July 2024 (2 months, 3 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 October |
Returns
| Latest Return | 13 October 2023 (6 months, 3 weeks ago) |
|---|---|
| Next Return Due | 27 October 2024 (5 months, 3 weeks from now) |
Filing History
| 13 November 2023 | Registered office address changed from C/O Sg & Co Accountants 16 Upper Woburn Place London WC1H 0AF England to 2nd Floor, 136 Baker Street London W1U 6UD on 13 November 2023 (1 page) |
|---|---|
| 19 October 2023 | Confirmation statement made on 13 October 2023 with no updates (3 pages) |
| 19 July 2023 | Total exemption full accounts made up to 31 October 2022 (6 pages) |
| 26 October 2022 | Confirmation statement made on 13 October 2022 with no updates (3 pages) |
| 9 June 2022 | Registered office address changed from Sutherland House 5-7 the Friars Newcastle upon Tyne NE1 5XE to C/O Sg & Co Accountants 16 Upper Woburn Place London WC1H 0AF on 9 June 2022 (1 page) |
| 1 June 2022 | Unaudited abridged accounts made up to 31 October 2021 (7 pages) |
| 4 November 2021 | Confirmation statement made on 13 October 2021 with no updates (3 pages) |
| 8 July 2021 | Unaudited abridged accounts made up to 31 October 2020 (7 pages) |
| 14 October 2020 | Confirmation statement made on 13 October 2020 with updates (4 pages) |
| 21 July 2020 | Unaudited abridged accounts made up to 31 October 2019 (7 pages) |
| 15 April 2020 | Cessation of Jin Feng Zhang as a person with significant control on 2 April 2020 (1 page) |
| 15 April 2020 | Termination of appointment of Jin Feng Zhang as a director on 2 April 2020 (1 page) |
| 23 October 2019 | Confirmation statement made on 13 October 2019 with no updates (3 pages) |
| 24 June 2019 | Total exemption full accounts made up to 31 October 2018 (7 pages) |
| 8 November 2018 | Confirmation statement made on 13 October 2018 with no updates (3 pages) |
| 7 June 2018 | Total exemption full accounts made up to 31 October 2017 (7 pages) |
| 17 October 2017 | Confirmation statement made on 13 October 2017 with no updates (3 pages) |
| 17 October 2017 | Confirmation statement made on 13 October 2017 with no updates (3 pages) |
| 10 July 2017 | Total exemption small company accounts made up to 31 October 2016 (6 pages) |
| 10 July 2017 | Total exemption small company accounts made up to 31 October 2016 (6 pages) |
| 19 October 2016 | Confirmation statement made on 13 October 2016 with updates (6 pages) |
| 19 October 2016 | Confirmation statement made on 13 October 2016 with updates (6 pages) |
| 26 May 2016 | Total exemption small company accounts made up to 31 October 2015 (6 pages) |
| 26 May 2016 | Total exemption small company accounts made up to 31 October 2015 (6 pages) |
| 9 November 2015 | Annual return made up to 13 October 2015 with a full list of shareholders Statement of capital on 2015-11-09
|
| 9 November 2015 | Annual return made up to 13 October 2015 with a full list of shareholders Statement of capital on 2015-11-09
|
| 18 May 2015 | Total exemption small company accounts made up to 31 October 2014 (6 pages) |
| 18 May 2015 | Total exemption small company accounts made up to 31 October 2014 (6 pages) |
| 20 November 2014 | Annual return made up to 13 October 2014 with a full list of shareholders Statement of capital on 2014-11-20
|
| 20 November 2014 | Annual return made up to 13 October 2014 with a full list of shareholders Statement of capital on 2014-11-20
|
| 9 May 2014 | Total exemption small company accounts made up to 31 October 2013 (6 pages) |
| 9 May 2014 | Total exemption small company accounts made up to 31 October 2013 (6 pages) |
| 12 November 2013 | Annual return made up to 13 October 2013 with a full list of shareholders Statement of capital on 2013-11-12
|
| 12 November 2013 | Annual return made up to 13 October 2013 with a full list of shareholders Statement of capital on 2013-11-12
|
| 27 June 2013 | Total exemption small company accounts made up to 31 October 2012 (6 pages) |
| 27 June 2013 | Total exemption small company accounts made up to 31 October 2012 (6 pages) |
| 12 November 2012 | Annual return made up to 13 October 2012 with a full list of shareholders (4 pages) |
| 12 November 2012 | Annual return made up to 13 October 2012 with a full list of shareholders (4 pages) |
| 17 July 2012 | Total exemption small company accounts made up to 31 October 2011 (5 pages) |
| 17 July 2012 | Total exemption small company accounts made up to 31 October 2011 (5 pages) |
| 10 November 2011 | Annual return made up to 13 October 2011 with a full list of shareholders (4 pages) |
| 10 November 2011 | Director's details changed for Mr Jin Feng Zhang on 13 October 2010 (2 pages) |
| 10 November 2011 | Director's details changed for Mr Jin Feng Zhang on 13 October 2010 (2 pages) |
| 10 November 2011 | Annual return made up to 13 October 2011 with a full list of shareholders (4 pages) |
| 4 March 2011 | Director's details changed for Jin Feng Zhang on 13 October 2010 (2 pages) |
| 4 March 2011 | Director's details changed for Jin Feng Zhang on 13 October 2010 (2 pages) |
| 13 October 2010 | Incorporation (23 pages) |
| 13 October 2010 | Incorporation (23 pages) |