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Forever Zen Tcm Ltd TONBRIDGE

Founded in 2016, Forever Zen Tcm, classified under reg no. 10423097 is an active company. Currently registered at 15 Quarry Hill Road TN9 2RN, Tonbridge the company has been in the business for 8 years. Its financial year was closed on Thu, 31st Oct and its latest financial statement was filed on 2022-10-31.

The company has one director. Xiaolin L., appointed on 20 October 2020. There are currently no secretaries appointed. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Suli X. who worked with the the company until 15 June 2020.

Forever Zen Tcm Ltd Address / Contact

Office Address 15 Quarry Hill Road
Town Tonbridge
Post code TN9 2RN
Country of origin United Kingdom

Company Information / Profile

Registration Number 10423097
Date of Incorporation Wed, 12th Oct 2016
Industry Other business support service activities not elsewhere classified
End of financial Year 31st October
Company age 8 years old
Account next due date Wed, 31st Jul 2024 (69 days left)
Account last made up date Mon, 31st Oct 2022
Next confirmation statement due date Mon, 11th Dec 2023 (2023-12-11)
Last confirmation statement dated Sun, 27th Nov 2022

Company staff

Xiaolin L.

Position: Director

Appointed: 20 October 2020

Shuyao L.

Position: Director

Appointed: 01 February 2020

Resigned: 20 October 2020

Xiaolin L.

Position: Director

Appointed: 01 January 2020

Resigned: 15 June 2020

Shuyao L.

Position: Director

Appointed: 19 September 2019

Resigned: 01 January 2020

Xiaolin L.

Position: Director

Appointed: 13 August 2018

Resigned: 19 September 2019

Shuyao L.

Position: Director

Appointed: 12 October 2016

Resigned: 04 April 2019

Suli X.

Position: Secretary

Appointed: 12 October 2016

Resigned: 15 June 2020

People with significant control

The register of PSCs that own or have control over the company consists of 4 names. As we researched, there is Xiaolin L. The abovementioned PSC and has 75,01-100% shares. Another entity in the persons with significant control register is Shuyao L. This PSC owns 75,01-100% shares. Moving on, there is Xiaolin L., who also meets the Companies House criteria to be categorised as a PSC. This PSC owns 75,01-100% shares.

Xiaolin L.

Notified on 20 October 2020
Nature of control: 75,01-100% shares

Shuyao L.

Notified on 1 July 2020
Ceased on 20 October 2020
Nature of control: 75,01-100% shares

Xiaolin L.

Notified on 19 November 2018
Ceased on 1 July 2020
Nature of control: 75,01-100% shares

Shuyao L.

Notified on 12 October 2016
Ceased on 4 April 2019
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-10-31
Balance Sheet
Cash Bank On Hand100
Net Assets Liabilities100
Other
Number Shares Allotted1
Par Value Share100

Company filings

Filing category
Accounts Address Capital Confirmation statement Gazette Incorporation Officers Persons with significant control
Confirmation statement with no updates 2023-11-27
filed on: 4th, January 2024 		Free Download (3 pages)

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