Founded in 2014, Sino Resource Asia, classified under reg no. 08914809 is an active company. Currently registered at 291 Brighton Road CR2 6EQ, South Croydon the company has been in the business for ten years. Its financial year was closed on Wednesday 28th February and its latest financial statement was filed on Tue, 28th Feb 2023.
The firm has one director. Xiaofang H., appointed on 12 October 2023. There are currently no secretaries appointed. As of 9 June 2024, there was 1 ex director - Wei Z.. There were no ex secretaries.
| Office Address | 291 Brighton Road |
| Town | South Croydon |
| Post code | CR2 6EQ |
| Country of origin | United Kingdom |
| Registration Number | 08914809 |
| Date of Incorporation | Thu, 27th Feb 2014 |
| Industry | Agents involved in the sale of furniture, household goods, hardware and ironmongery |
| Industry | |
| End of financial Year | 28th February |
| Company age | 10 years old |
| Account next due date | Sat, 30th Nov 2024 (174 days left) |
| Account last made up date | Tue, 28th Feb 2023 |
| Next confirmation statement due date | Thu, 14th Nov 2024 (2024-11-14) |
| Last confirmation statement dated | Tue, 31st Oct 2023 |
Position: Director
Appointed: 12 October 2023
Position: Corporate Secretary
Appointed: 27 February 2014
The list of persons with significant control that own or have control over the company includes 2 names. As we identified, there is Xiaofang H. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Wei Z. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Xiaofang H.
| Notified on | 12 October 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Wei Z.
| Notified on | 20 February 2017 |
| Ceased on | 12 October 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Profit & Loss | |||||||||
|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-02-28 | 2016-02-28 | 2017-02-28 | 2018-02-28 | 2019-02-28 | 2020-02-28 | 2021-02-28 | 2022-02-28 | 2023-02-28 |
| Net Worth | 100 000 | 100 000 | 100 000 | 100 000 | |||||
| Balance Sheet | |||||||||
| Net Assets Liabilities | 100 000 | 100 000 | 100 000 | 100 000 | 100 000 | 100 000 | |||
| Net Assets Liabilities Including Pension Asset Liability | 100 000 | 100 000 | 100 000 | 100 000 | |||||
| Reserves/Capital | |||||||||
| Shareholder Funds | 100 000 | 100 000 | 100 000 | 100 000 | |||||
| Other | |||||||||
| Description Share Type | 100 000 | ||||||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 000 | 100 000 | 100 000 | 100 000 | 100 000 | 100 000 | 100 000 | 100 000 | 100 000 |
| Number Shares Allotted | 100 000 | 100 000 | 100 000 | 100 000 | 100 000 | 100 000 | 100 000 | 100 000 | 100 000 |
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Share Capital Allotted Called Up Paid | 100 000 | 100 000 | 100 000 | 100 000 | |||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Fri, 2nd Feb 2024 filed on: 2nd, February 2024 |
confirmation statement | Free Download (3 pages) |
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