Huisen started in year 2015 as Private Limited Company with registration number 09387077. The Huisen company has been functioning successfully for nine years now and its status is active. The firm's office is based in London at G21a Expressway. Postal code: E16 1AH.
The company has 2 directors, namely Xiang G., Gui G.. Of them, Xiang G., Gui G. have been with the company the longest, being appointed on 13 January 2015. As of 23 May 2024, our data shows no information about any ex officers on these positions.
| Office Address | G21a Expressway |
| Office Address2 | 1 Dock Road |
| Town | London |
| Post code | E16 1AH |
| Country of origin | United Kingdom |
| Registration Number | 09387077 |
| Date of Incorporation | Tue, 13th Jan 2015 |
| Industry | Non-trading company |
| End of financial Year | 31st January |
| Company age | 9 years old |
| Account next due date | Thu, 31st Oct 2024 (161 days left) |
| Account last made up date | Tue, 31st Jan 2023 |
| Next confirmation statement due date | Sat, 27th Jan 2024 (2024-01-27) |
| Last confirmation statement dated | Fri, 13th Jan 2023 |
Position: Director
Appointed: 13 January 2015
Position: Director
Appointed: 13 January 2015
The register of PSCs who own or have control over the company is made up of 2 names. As we found, there is Xiang G. The abovementioned PSC and has 25-50% shares. The second entity in the persons with significant control register is Gui G. This PSC owns 25-50% shares.
Xiang G.
| Notified on | 13 January 2017 |
| Nature of control: |
25-50% shares |
Gui G.
| Notified on | 13 January 2017 |
| Nature of control: |
25-50% shares |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-01-31 | 2017-01-31 | 2018-01-31 | 2019-01-31 | 2020-01-31 | 2021-01-31 | 2022-01-31 |
| Net Worth | 100 000 | 100 000 | 100 000 | ||||
| Balance Sheet | |||||||
| Net Assets Liabilities | 100 000 | 100 000 | 100 000 | 1 000 | 1 000 | ||
| Net Assets Liabilities Including Pension Asset Liability | 100 000 | 100 000 | 100 000 | ||||
| Reserves/Capital | |||||||
| Shareholder Funds | 100 000 | 100 000 | 100 000 | ||||
| Other | |||||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 000 | 100 000 | 100 000 | 100 000 | 1 000 | 1 000 | 1 000 |
| Number Shares Allotted | 100 000 | 100 000 | 100 000 | 100 000 | 100 000 | 1 000 | 1 000 |
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Share Capital Allotted Called Up Paid | 100 000 | 100 000 | 100 000 | ||||
| Type | Category | Free download | |
|---|---|---|---|
| TM02 |
Termination of appointment as a secretary on Thursday 13th July 2023 filed on: 14th, July 2023 |
officers | Free Download (1 page) |
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