Jia Shanghai Limited (reg no 11098336) is a private limited company established on 2017-12-06 originating in United Kingdom. The business has its registered office at 8 Wing Yip Business Centre, 395 Edgware Road, London NW2 6LN. Jia Shanghai Limited is operating under Standard Industrial Classification: 56101 which means "licensed restaurants".

Company details

Name Jia Shanghai Limited
Number 11098336
Date of Incorporation: Wed, 6th Dec 2017
End of financial year: 31 July
Address: 8 Wing Yip Business Centre, 395 Edgware Road, London, NW2 6LN
SIC code: 56101 - Licensed restaurants

As for the 1 managing director that can be found in this particular business, we can name: Sunjie W. (in the company from 13 March 2023). The Companies House reports 5 persons of significant control, namely: Chin T. owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights, Chu T. owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights, Wing W. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2019-07-31 2020-07-31 2021-07-31 2022-07-31 2023-07-31
Current Assets 391,544 288,701 246,541 497,287 677,953
Total Assets Less Current Liabilities -199,766 -527,472 -38,237 148,542 -

People with significant control

Chin T.
15 February 2024
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors
Chu T.
6 December 2017 - 15 February 2024
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors
Wing W.
17 August 2018 - 31 July 2020
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Wai K.
17 August 2018 - 17 August 2018
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Wing W.
6 December 2017 - 17 August 2018
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Capital Confirmation statement Incorporation Officers Persons with significant control
(CS01) Confirmation statement with updates 27th March 2023
filed on: 27th, March 2023 | confirmation statement
Free Download (4 pages)

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