Sino-italian Jz Marine Engineering Co., Ltd. in First Floor LONDON

Sino-italian Jz Marine Engineering Co., Ltd. LONDON

Sino-italian Jz Marine Engineering started in year 2014 as Private Limited Company with registration number 09083048. The Sino-italian Jz Marine Engineering company has been functioning successfully for 10 years now and its status is active. The firm's office is based in London at 85 Great Portland Street. Postal code: W1W 7LT.

The firm has one director. Tongxiao W., appointed on 12 June 2014. There are currently no secretaries appointed. As of 8 June 2024, our data shows no information about any ex officers on these positions.

Sino-italian Jz Marine Engineering Co., Ltd. Address / Contact

Office Address	85 Great Portland Street
Office Address2	First Floor
Town	London
Post code	W1W 7LT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	09083048
Date of Incorporation	Thu, 12th Jun 2014
Industry	Non-trading company
End of financial Year	30th June
Company age	10 years old
Account next due date	Mon, 31st Mar 2025 (296 days left)
Account last made up date	Fri, 30th Jun 2023
Next confirmation statement due date	Wed, 26th Jun 2024 (2024-06-26)
Last confirmation statement dated	Mon, 12th Jun 2023

Company staff

Tongxiao W.

Position: Director

Appointed: 12 June 2014

Credential Group (uk) Limited

Position: Corporate Secretary

Appointed: 27 December 2021

Resigned: 13 July 2023

Baililai Secretarial (u.k.) Limited

Position: Corporate Secretary

Appointed: 12 June 2014

Resigned: 27 December 2021

People with significant control

The register of PSCs who own or control the company consists of 1 name. As we identified, there is Tongxiao W. This PSC and has 75,01-100% shares.

Tongxiao W.

Notified on	12 June 2017
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30
Net Worth	100	100	100	100

Balance Sheet
Net Assets Liabilities				100	100	100	100	100	100
Net Assets Liabilities Including Pension Asset Liability	100	100	100	100

Reserves/Capital
Shareholder Funds	100	100	100	100

Other
Called Up Share Capital Not Paid Not Expressed As Current Asset	100	100	100	100	100	100	100	100	100
Number Shares Allotted	100	100	100	100	100	100	100	100	100
Par Value Share	1	1	1	1	1	1	1	1	1
Share Capital Allotted Called Up Paid	100	100	100	100

Company filings

Filing category

Type		Category	Free download
TM02	Secretary's appointment terminated on Thu, 13th Jul 2023 filed on: 14th, July 2023	officers	Free Download (1 page)

Type		Category	Free download
TM02	Secretary's appointment terminated on Thu, 13th Jul 2023 filed on: 14th, July 2023	officers	Free Download (1 page)
CH04	Secretary's name changed on Thu, 6th Jul 2023 filed on: 6th, July 2023	officers	Free Download (1 page)
AD01	Change of registered address from G21a Expressway 1 Dock Road London E16 1AH United Kingdom on Thu, 6th Jul 2023 to 85 Great Portland Street First Floor London W1W 7LT filed on: 6th, July 2023	address	Free Download (1 page)
AA	Dormant company accounts made up to Fri, 30th Jun 2023 filed on: 30th, June 2023	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Mon, 12th Jun 2023 filed on: 14th, June 2023	confirmation statement	Free Download (3 pages)
AD01	Change of registered address from Floor 1 Office 25, 22 Market Square London E14 6BU United Kingdom on Thu, 1st Jun 2023 to G21a Expressway 1 Dock Road London E16 1AH filed on: 1st, June 2023	address	Free Download (1 page)
CH04	Secretary's name changed on Thu, 1st Jun 2023 filed on: 1st, June 2023	officers	Free Download (1 page)
AA	Dormant company accounts made up to Thu, 30th Jun 2022 filed on: 30th, June 2022	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Sun, 12th Jun 2022 filed on: 14th, June 2022	confirmation statement	Free Download (3 pages)
TM02	Secretary's appointment terminated on Mon, 27th Dec 2021 filed on: 28th, December 2021	officers	Free Download (1 page)
AD01	Change of registered address from Suite 1 3rd Floor 11 - 12 st. James's Square London SW1Y 4LB United Kingdom on Tue, 28th Dec 2021 to Floor 1 Office 25, 22 Market Square London E14 6BU filed on: 28th, December 2021	address	Free Download (1 page)
AP04	On Mon, 27th Dec 2021, company appointed a new person to the position of a secretary filed on: 28th, December 2021	officers	Free Download (2 pages)
AA	Dormant company accounts made up to Wed, 30th Jun 2021 filed on: 13th, July 2021	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Sat, 12th Jun 2021 filed on: 15th, June 2021	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Tue, 30th Jun 2020 filed on: 2nd, July 2020	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Fri, 12th Jun 2020 filed on: 17th, June 2020	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates Wed, 12th Jun 2019 filed on: 17th, July 2019	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Sun, 30th Jun 2019 filed on: 17th, July 2019	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Sat, 30th Jun 2018 filed on: 4th, July 2018	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Tue, 12th Jun 2018 filed on: 14th, June 2018	confirmation statement	Free Download (3 pages)
AD01	Change of registered address from Lower Ground Floor One George Yard London EC3V 9DF United Kingdom on Wed, 13th Jun 2018 to Suite 1 3rd Floor 11 - 12 st. James's Square London SW1Y 4LB filed on: 13th, June 2018	address	Free Download (1 page)
AA	Dormant company accounts made up to Fri, 30th Jun 2017 filed on: 16th, July 2017	accounts	Free Download (2 pages)
CS01	Confirmation statement with updates Mon, 12th Jun 2017 filed on: 18th, June 2017	confirmation statement	Free Download (5 pages)
AD01	Change of registered address from First Floor 41 Chalton Street London NW1 1JD on Thu, 2nd Mar 2017 to Lower Ground Floor One George Yard London EC3V 9DF filed on: 2nd, March 2017	address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Sun, 12th Jun 2016 filed on: 12th, July 2016	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Thu, 30th Jun 2016 filed on: 12th, July 2016	accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 12th Jun 2015 filed on: 31st, August 2015	annual return	Free Download (4 pages)
SH01	Capital declared on Mon, 31st Aug 2015: 100.00 GBP	capital
CH01	On Thu, 12th Jun 2014 director's details were changed filed on: 31st, August 2015	officers	Free Download (2 pages)
CH04	Secretary's name changed on Thu, 12th Mar 2015 filed on: 31st, August 2015	officers	Free Download (1 page)
AA	Dormant company accounts made up to Tue, 30th Jun 2015 filed on: 31st, August 2015	accounts	Free Download (2 pages)
AD01	Change of registered address from Kemp House 152-160 City Road London EC1V 2NX England on Fri, 24th Jul 2015 to First Floor 41 Chalton Street London NW1 1JD filed on: 24th, July 2015	address	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 12th, June 2014	incorporation	Free Download (27 pages)