Big5-China Ltd (reg no 08042090) is a private limited company legally formed on 2012-04-23 in United Kingdom. The business is situated at Suite 108 Chase Business Centre, 39-41 Chase Side, London N14 5BP. Big5-China Ltd is operating under SIC code: 99999 - "dormant company".
Company details
| Name | Big5-china Ltd |
| Number | 08042090 |
| Date of Incorporation: | April 23, 2012 |
| End of financial year: | 30 April |
| Address: | Suite 108 Chase Business Centre, 39-41 Chase Side, London, N14 5BP |
| SIC code: |
99999 - Dormant Company |
As for the 1 managing director that can be found in the aforementioned firm, we can name: Jianying W. (in the company from 23 April 2012). The Companies House lists 1 person of significant control - Jianying W., the single individual in the company that has over 3/4 of shares, 3/4 to full of voting rights and has substantial control or influence.
Directors
Accounts data
| Date of Accounts | 2013-04-30 | 2014-04-30 | 2015-04-30 | 2016-04-30 | 2017-04-30 | 2018-04-30 | 2019-04-30 | 2020-04-30 | 2021-04-30 | 2022-04-30 | 2023-04-30 |
| Number Shares Allotted | 1,000,000 | 1,000,000 | 1,000 | 1,000,000 | 1,000,000 | 1,000,000 | 1,000,000 | 1,000,000 | 1,000,000 | 1,000,000 | 1,000,000 |
| Shareholder Funds | 1,000,000 | 1,000 | 1,000,000 | 1,000,000 | 1,000,000 | 1,000,000 | - | - | - | - | - |
People with significant control
Jianying W.
1 April 2017
| Nature of control: |
significiant influence or control 75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Filings
Categories:
Accounts
Address
Annual return
Confirmation statement
Incorporation
Officers
| Download filing | |
|---|---|
|
(AA) Accounts for a dormant company made up to 30th April 2023 filed on: 5th, June 2023 | accounts |
Free Download
(2 pages)
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