Founded in 2016, Sino Developers Nw, classified under reg no. 10475290 is an active company. Currently registered at Unit 11 Glacier Building, Brunswick Business Park L3 4BH, Liverpool the company has been in the business for eight years. Its financial year was closed on Saturday 30th November and its latest financial statement was filed on Tue, 30th Nov 2021. Since Mon, 24th Feb 2020 Sino Developers Nw Ltd is no longer carrying the name Monarchs Quay Leisure.
The firm has 3 directors, namely Bethany Y., Peter N. and Michael J.. Of them, Michael J. has been with the company the longest, being appointed on 20 September 2020 and Bethany Y. has been with the company for the least time - from 24 April 2024. As of 28 May 2024, there were 4 ex directors - Ben R., Kristine C. and others listed below. There were no ex secretaries.
| Office Address | Unit 11 Glacier Building, Brunswick Business Park |
| Office Address2 | Harrington Road |
| Town | Liverpool |
| Post code | L3 4BH |
| Country of origin | United Kingdom |
| Registration Number | 10475290 |
| Date of Incorporation | Fri, 11th Nov 2016 |
| Industry | Development of building projects |
| End of financial Year | 30th November |
| Company age | 8 years old |
| Account next due date | Thu, 30th Nov 2023 (180 days after) |
| Account last made up date | Tue, 30th Nov 2021 |
| Next confirmation statement due date | Thu, 1st Feb 2024 (2024-02-01) |
| Last confirmation statement dated | Wed, 18th Jan 2023 |
Position: Director
Appointed: 24 April 2024
Position: Director
Appointed: 05 April 2024
Position: Director
Appointed: 20 September 2020
The register of persons with significant control who own or control the company is made up of 3 names. As BizStats found, there is Bethany Y. The abovementioned PSC and has 75,01-100% shares. The second one in the PSC register is Kristine C. This PSC owns 25-50% shares. The third one is Sze Y., who also meets the Companies House criteria to be listed as a PSC. This PSC has significiant influence or control over the company,.
Bethany Y.
| Notified on | 20 January 2022 |
| Nature of control: |
75,01-100% shares |
Kristine C.
| Notified on | 10 January 2021 |
| Ceased on | 20 January 2022 |
| Nature of control: |
25-50% shares |
Sze Y.
| Notified on | 11 November 2016 |
| Ceased on | 10 January 2021 |
| Nature of control: |
significiant influence or control |
| Monarchs Quay Leisure | February 24, 2020 |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-11-30 | 2018-11-30 | 2019-11-30 | 2020-11-30 | 2021-11-30 | 2022-11-30 |
| Net Worth | 70 | |||||
| Balance Sheet | ||||||
| Cash Bank On Hand | 70 | 70 | ||||
| Current Assets | 70 | 70 | 570 | 27 500 | 2 955 | |
| Net Assets Liabilities | 70 | 70 | 70 | 570 | 27 500 | 218 570 |
| Cash Bank In Hand | 70 | |||||
| Net Assets Liabilities Including Pension Asset Liability | 70 | |||||
| Reserves/Capital | ||||||
| Shareholder Funds | 70 | |||||
| Other | ||||||
| Average Number Employees During Period | 2 | 2 | ||||
| Creditors | 308 180 | |||||
| Fixed Assets | 564 645 | |||||
| Net Current Assets Liabilities | 70 | 70 | 570 | 27 500 | 305 225 | |
| Number Shares Allotted | 70 | 70 | ||||
| Par Value Share | 1 | 1 | ||||
| Total Assets Less Current Liabilities | 70 | 70 | 570 | 27 500 | 259 420 | |
| Share Capital Allotted Called Up Paid | 70 | |||||
| Type | Category | Free download | |
|---|---|---|---|
| AP01 |
On Wed, 21st Feb 2024 new director was appointed. filed on: 28th, February 2024 |
officers | Free Download (2 pages) |
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