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Koen Building Material Co., Ltd. SOUTH CROYDON


Koen Building Material Co., Ltd. is a private limited company that can be found at 291 Brighton Road, South Croydon CR2 6EQ. Incorporated on 2020-03-11, this 4-year-old company is run by 1 director.
Director Yanlei W., appointed on 11 March 2020.
The company is officially classified as "dormant company" (Standard Industrial Classification: 99999).
The last confirmation statement was sent on 2023-03-02 and the date for the next filing is 2024-03-16. Moreover, the statutory accounts were filed on 31 March 2023 and the next filing is due on 31 December 2024.

Koen Building Material Co., Ltd. Address / Contact

Office Address 291 Brighton Road
Town South Croydon
Post code CR2 6EQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 12510044
Date of Incorporation Wed, 11th Mar 2020
Industry Dormant Company
End of financial Year 31st March
Company age 4 years old
Account next due date Tue, 31st Dec 2024 (247 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Sat, 16th Mar 2024 (2024-03-16)
Last confirmation statement dated Thu, 2nd Mar 2023

Company staff

Busy Secretary Service Limited

Position: Corporate Secretary

Appointed: 09 March 2023

Yanlei W.

Position: Director

Appointed: 11 March 2020

LIMITED Yunma Tianlong International Consulting Co.

Position: Corporate Secretary

Appointed: 11 March 2020

Resigned: 09 March 2023

People with significant control

The register of PSCs who own or have control over the company consists of 1 name. As we found, there is Yanlei W. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Yanlei W.

Notified on 11 March 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 2021-03-312022-03-312023-03-31
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 00010 00010 000
Par Value Share111

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers
Confirmation statement with no updates Saturday 2nd March 2024
filed on: 11th, March 2024
Free Download (3 pages)

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