Jia Bou Kitchen Ltd is a private limited company situated at Unit One Storey Court, Dunne Road, Blaydon-On-Tyne NE21 5NH. Incorporated on 2022-07-13, this 1-year-old company is run by 3 directors.
Director Haichao W., appointed on 13 July 2022. Director James L., appointed on 13 July 2022. Director Jianxiong Z., appointed on 13 July 2022.
The company is categorised as "manufacture of prepared meals and dishes" (Standard Industrial Classification code: 10850).
The latest confirmation statement was filed on 2023-07-12 and the deadline for the next filing is 2024-07-26.
| Office Address | Unit One Storey Court |
| Office Address2 | Dunne Road |
| Town | Blaydon-on-tyne |
| Post code | NE21 5NH |
| Country of origin | United Kingdom |
| Registration Number | 14232824 |
| Date of Incorporation | Wed, 13th Jul 2022 |
| Industry | Manufacture of prepared meals and dishes |
| End of financial Year | 31st July |
| Company age | 2 years old |
| Account next due date | Sat, 13th Apr 2024 (45 days after) |
| Next confirmation statement due date | Fri, 26th Jul 2024 (2024-07-26) |
| Last confirmation statement dated | Wed, 12th Jul 2023 |
Position: Director
Appointed: 13 July 2022
Position: Director
Appointed: 13 July 2022
Position: Director
Appointed: 13 July 2022
The list of persons with significant control that own or control the company includes 3 names. As BizStats established, there is Haichao W. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is James L. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Jianxiong Z., who also fulfils the Companies House conditions to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Haichao W.
| Notified on | 13 July 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
James L.
| Notified on | 13 July 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Jianxiong Z.
| Notified on | 13 July 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2023-07-31 |
| Balance Sheet | |
| Net Assets Liabilities | 90 |
| Other | |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 90 |
| Number Shares Allotted | 90 |
| Par Value Share | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Dormant company accounts reported for the period up to 2023/07/31 filed on: 12th, April 2024 |
accounts | Free Download (2 pages) |
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