Zhongke Overseas Investment Co., Ltd (registration number 09312822) is a private limited company legally formed on 2014-11-17 originating in England. This company was registered at 1 Magna Carta Lane, Wraysbury, Staines-Upon-Thames TW19 5AF. Zhongke Overseas Investment Co., Ltd is operating under Standard Industrial Classification: 68209 which stands for "other letting and operating of own or leased real estate", Standard Industrial Classification: 77110 - "renting and leasing of cars and light motor vehicles".

Company details

Name Zhongke Overseas Investment Co., Ltd
Number 09312822
Date of Incorporation: Mon, 17th Nov 2014
End of financial year: 31 December
Address: 1 Magna Carta Lane, Wraysbury, Staines-upon-thames, TW19 5AF
SIC code: 68209 - Other letting and operating of own or leased real estate
77110 - Renting and leasing of cars and light motor vehicles

When it comes to the 1 managing director that can be found in the aforementioned business, we can name: Yuanfeng C. (appointed on 17 July 2023). The official register lists 3 persons of significant control, namely: Yuanfeng C. owns over 3/4 of shares, 3/4 to full of voting rights, Xiaohe C. has substantial control or influence, Yanping L. owns over 3/4 of shares.

Directors

Accounts data

Date of Accounts 2014-12-31 2015-12-31 2018-12-31 2019-12-31 2020-12-31 2021-12-31 2022-12-31
Current Assets 100 18,625 45,201 8,036 33,534 76,988 175,890
Fixed Assets - 3,976,147 4,173,527 4,158,484 4,156,303 4,155,692 4,162,252
Total Assets Less Current Liabilities 100 3,988,566 4,041,716 4,031,152 4,054,434 4,097,993 4,203,980
Number Shares Allotted 100 100 - - - - -
Shareholder Funds 100 3,988,566 - - - - -
Tangible Fixed Assets - 59,964 - - - - -

People with significant control

Yuanfeng C.
17 July 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
Xiaohe C.
29 September 2022 - 17 July 2023
Nature of control: significiant influence or control
Yanping L.
1 December 2016 - 28 August 2022
Nature of control: 75,01-100% shares

Filings

Categories:
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
(AA) Total exemption full accounts data made up to 2022-12-31
filed on: 30th, December 2023 | accounts
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