Uk Andylla Bio-tech started in year 2014 as Private Limited Company with registration number 09119266. The Uk Andylla Bio-tech company has been functioning successfully for ten 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. Duanyu C., appointed on 7 November 2019. There are currently no secretaries appointed. As of 29 May 2024, there was 1 ex director - Xiaowen D.. There were no ex secretaries.
| Office Address | Chase Business Centre |
| Office Address2 | 39-41 Chase Side |
| Town | London |
| Post code | N14 5BP |
| Country of origin | United Kingdom |
| Registration Number | 09119266 |
| Date of Incorporation | Mon, 7th Jul 2014 |
| Industry | Dormant Company |
| End of financial Year | 31st July |
| Company age | 10 years old |
| Account next due date | Wed, 30th Apr 2025 (336 days left) |
| Account last made up date | Mon, 31st Jul 2023 |
| Next confirmation statement due date | Fri, 21st Jun 2024 (2024-06-21) |
| Last confirmation statement dated | Wed, 7th Jun 2023 |
Position: Director
Appointed: 07 November 2019
Position: Corporate Secretary
Appointed: 25 June 2019
The register of PSCs that own or have control over the company is made up of 2 names. As we discovered, there is Duanyu C. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Xiaowen D. This PSC has significiant influence or control over the company, owns 75,01-100% shares and has 75,01-100% voting rights.
Duanyu C.
| Notified on | 7 November 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Xiaowen D.
| Notified on | 3 July 2016 |
| Ceased on | 7 November 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control |
| Profit & Loss | |||||||||
|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-07-31 | 2016-07-31 | 2017-07-31 | 2018-07-31 | 2019-07-31 | 2020-07-31 | 2021-07-31 | 2022-07-31 | 2023-07-31 |
| Net Worth | 1 000 000 | 1 000 000 | 1 000 000 | ||||||
| Balance Sheet | |||||||||
| Net Assets Liabilities | 1 000 000 | 1 000 000 | 1 000 000 | 1 000 000 | 1 000 000 | 1 000 000 | 1 000 000 | ||
| Net Assets Liabilities Including Pension Asset Liability | 1 000 000 | 1 000 000 | 1 000 000 | ||||||
| Reserves/Capital | |||||||||
| Shareholder Funds | 1 000 000 | 1 000 000 | 1 000 000 | ||||||
| Other | |||||||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 000 000 | 1 000 000 | 1 000 000 | 1 000 000 | 1 000 000 | 1 000 000 | 1 000 000 | 1 000 000 | 1 000 000 |
| Number Shares Allotted | 1 000 000 | 1 000 000 | 1 000 000 | 1 000 000 | 1 000 000 | 1 000 000 | 1 000 000 | 1 000 000 | 1 000 000 |
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Share Capital Allotted Called Up Paid | 1 000 000 | 1 000 000 | 1 000 000 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Accounts for a dormant company made up to 2023-07-31 filed on: 4th, August 2023 |
accounts | Free Download (2 pages) |
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