Shight International Co., Ltd LONDON


Shight International started in year 2013 as Private Limited Company with registration number 08807641. The Shight International company has been functioning successfully for eleven years now and its status is active. The firm's office is based in London at Chase Business Centre. Postal code: N14 5BP.

The company has one director. Ye J., appointed on 9 December 2013. There are currently no secretaries appointed. As of 11 May 2024, our data shows no information about any ex officers on these positions.

Shight International Co., Ltd Address / Contact

Office Address Chase Business Centre
Office Address2 39-41 Chase Side
Town London
Post code N14 5BP
Country of origin United Kingdom

Company Information / Profile

Registration Number 08807641
Date of Incorporation Mon, 9th Dec 2013
Industry Dormant Company
End of financial Year 31st December
Company age 11 years old
Account next due date Mon, 30th Sep 2024 (142 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Tue, 29th Oct 2024 (2024-10-29)
Last confirmation statement dated Sun, 15th Oct 2023

Company staff

Zhuoxin Secretarial Services Ltd

Position: Corporate Secretary

Appointed: 19 October 2021

Ye J.

Position: Director

Appointed: 09 December 2013

Uk Int'l Company Service Ltd

Position: Corporate Secretary

Appointed: 03 November 2015

Resigned: 03 November 2017

C&r Business Consulting Limited

Position: Corporate Secretary

Appointed: 09 December 2013

Resigned: 03 November 2015

People with significant control

The register of persons with significant control who own or control the company consists of 1 name. As we identified, there is Ye J. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Ye J.

Notified on 6 April 2016
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 2014-12-312015-12-312016-12-312017-12-312018-12-312019-12-312020-12-312021-12-312022-12-312023-12-31
Net Worth500 000500 000500 000500 000      
Balance Sheet
Net Assets Liabilities   500 000500 000500 000500 000500 000500 000500 000
Net Assets Liabilities Including Pension Asset Liability500 000500 000500 000500 000      
Reserves/Capital
Shareholder Funds500 000500 000500 000500 000      
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset500 000500 000500 000500 000500 000500 000500 000500 000500 000500 000
Number Shares Allotted500 000500 000500 000500 000500 000500 000500 000500 000500 000500 000
Par Value Share1111111111
Share Capital Allotted Called Up Paid500 000500 000500 000500 000      

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers
Accounts for a dormant company made up to 2023-12-31
filed on: 4th, January 2024
Free Download (2 pages)

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