Zhong Yuan (Uk) Limited (number 05253984) is a private limited company created on 2004-10-08. The firm was registered at 2/F (Rear), 36 Gerrard Street, London W1D 5QA. Having undergone a change in 2009-10-30, the previous name this enterprise utilized was Virtual Interpretation Agency Limited. Zhong Yuan (Uk) Limited operates SIC: 46190 which means "agents involved in the sale of a variety of goods".

Company details

Name Zhong Yuan (UK) Limited
Number 05253984
Date of Incorporation: 8th October 2004
End of financial year: 31 October
Address: 2/f (rear), 36 Gerrard Street, London, W1D 5QA
SIC code: 46190 - Agents involved in the sale of a variety of goods

Moving to the 2 directors that can be found in the company, we can name: Xi C. (in the company from 18 May 2015), Mei W. (appointment date: 30 October 2009). The Companies House indexes 2 persons of significant control, namely: Xi C. owns over 3/4 of shares, 3/4 to full of voting rights, Tianjin Zhong Yuan Decoration Co Ltd can be reached at Anda Gongyu, Hexi Qu Ti Bei, Tianjin. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts 2011-10-31 2012-10-31 2013-10-31 2014-10-31 2015-10-31 2016-10-31 2017-10-31
Current Assets 10 10 10 1,086 1,086 1,086 44,201
Total Assets Less Current Liabilities 10 10 10 -454 -454 1,086 -13,734
Number Shares Allotted 10 10 10 1,000 1,000 1,000 -
Shareholder Funds 10 10 10 -454 -454 -454 -

People with significant control

Xi C.
17 December 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Tianjin Zhong Yuan Decoration Co Ltd
10 June 2017 - 17 December 2019
Address Apartment 5 Anda Gongyu, Hexi Qu Ti Bei, Tianjin, PO Box 300060, China
Legal authority Company Law Of The People'S Republic Of China
Legal form Limited Company
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control
(AA) Micro company accounts made up to 31st October 2022
filed on: 31st, October 2023 | accounts
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