Jiaxing E-energy Electornic Technology Co., Ltd LONDON


Jiaxing E-energy Electornic Technology Co., Ltd is a private limited company located at 41 Devonshire Street, Ground Floor Office 1, London W1G 7AJ. Incorporated on 2020-12-17, this 3-year-old company is run by 1 director and 1 secretary.
Director Jiayan F., appointed on 17 December 2020.
Changing the topic to secretaries, we can name: Jiayan F., appointed on 17 December 2020.
The company is categorised as "wholesale trade of motor vehicle parts and accessories" (SIC code: 45310), "agents involved in the sale of a variety of goods" (SIC: 46190), "agents involved in the sale of furniture, household goods, hardware and ironmongery" (SIC: 46150).
The latest confirmation statement was filed on 2022-11-04 and the deadline for the subsequent filing is 2023-11-18. What is more, the statutory accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.

Jiaxing E-energy Electornic Technology Co., Ltd Address / Contact

Office Address 41 Devonshire Street
Office Address2 Ground Floor Office 1
Town London
Post code W1G 7AJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 13088206
Date of Incorporation Thu, 17th Dec 2020
Industry Wholesale trade of motor vehicle parts and accessories
Industry Agents involved in the sale of a variety of goods
End of financial Year 31st December
Company age 4 years old
Account next due date Mon, 30th Sep 2024 (134 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sat, 18th Nov 2023 (2023-11-18)
Last confirmation statement dated Fri, 4th Nov 2022

Company staff

Jiayan F.

Position: Secretary

Appointed: 17 December 2020

Jiayan F.

Position: Director

Appointed: 17 December 2020

People with significant control

The list of persons with significant control that own or control the company includes 1 name. As BizStats found, there is Jiayan F. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Jiayan F.

Notified on 17 December 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2021-12-312022-12-312023-12-31
Balance Sheet
Net Assets Liabilities10 00010 00010 000
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset10 00010 00010 000
Number Shares Allotted10 000 10 000
Par Value Share1 1

Company filings

Filing category
Accounts Address Confirmation statement Incorporation
Confirmation statement with no updates 2023/11/04
filed on: 15th, December 2023
Free Download (3 pages)

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