Beijing Zhongrui Import & Export Co., Ltd LONDON


Founded in 2016, Beijing Zhongrui Import & Export, classified under reg no. 10213258 is an active company. Currently registered at Unit 1804 South Bank Tower, 55 Upper Ground SE1 9EY, London the company has been in the business for eight years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on Friday 31st March 2023. Since Wednesday 13th July 2016 Beijing Zhongrui Import & Export Co., Ltd is no longer carrying the name Beijing Zhongrui International Tradings.

The company has one director. Yanli Y., appointed on 3 June 2016. There are currently no secretaries appointed. As of 29 May 2024, there was 1 ex secretary - Yanli Y.. There were no ex directors.

Beijing Zhongrui Import & Export Co., Ltd Address / Contact

Office Address Unit 1804 South Bank Tower, 55 Upper Ground
Town London
Post code SE1 9EY
Country of origin United Kingdom

Company Information / Profile

Registration Number 10213258
Date of Incorporation Fri, 3rd Jun 2016
Industry Dormant Company
End of financial Year 31st March
Company age 8 years old
Account next due date Tue, 31st Dec 2024 (216 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Thu, 11th Apr 2024 (2024-04-11)
Last confirmation statement dated Tue, 28th Mar 2023

Company staff

Longshine Overseas Limited

Position: Corporate Secretary

Appointed: 27 July 2023

Yanli Y.

Position: Director

Appointed: 03 June 2016

Uk Jiecheng Business Limited

Position: Corporate Secretary

Appointed: 23 April 2020

Resigned: 27 July 2023

Yanli Y.

Position: Secretary

Appointed: 03 June 2016

Resigned: 23 April 2020

People with significant control

The list of PSCs that own or have control over the company includes 1 name. As we discovered, there is Yanli Y. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Yanli Y.

Notified on 3 June 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company previous names

Beijing Zhongrui International Tradings July 13, 2016

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-06-302018-06-302019-03-312020-03-312021-03-312022-03-312023-03-312024-03-31
Net Worth80 00080 000      
Balance Sheet
Net Assets Liabilities  80 00080 00080 00080 00080 00080 000
Net Assets Liabilities Including Pension Asset Liability80 00080 000      
Reserves/Capital
Shareholder Funds80 00080 000      
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset80 00080 00080 00080 00080 00080 00080 00080 000
Number Shares Allotted80 00080 000 80 00080 00080 00080 00080 000
Par Value Share11 11111
Share Capital Allotted Called Up Paid80 00080 000      

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Resolution
On Thursday 27th July 2023 - new secretary appointed
filed on: 27th, July 2023
Free Download (2 pages)

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