Boneng Transmission started in year 2014 as Private Limited Company with registration number 09369793. The Boneng Transmission company has been functioning successfully for 10 years now and its status is active. The firm's office is based in South Croydon at 291 Brighton Road. Postal code: CR2 6EQ.
There is a single director in the firm at the moment - Pengguang Z., appointed on 30 December 2014. In addition, a secretary was appointed - Pengguang Z., appointed on 13 October 2023. As of 19 April 2024, our data shows no information about any ex officers on these positions.
| Office Address | 291 Brighton Road |
| Town | South Croydon |
| Post code | CR2 6EQ |
| Country of origin | United Kingdom |
| Registration Number | 09369793 |
| Date of Incorporation | Tue, 30th Dec 2014 |
| Industry | Dormant Company |
| End of financial Year | 31st December |
| Company age | 10 years old |
| Account next due date | Mon, 30th Sep 2024 (164 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sun, 27th Oct 2024 (2024-10-27) |
| Last confirmation statement dated | Fri, 13th Oct 2023 |
Position: Secretary
Appointed: 13 October 2023
Position: Director
Appointed: 30 December 2014
The list of persons with significant control who own or have control over the company includes 1 name. As BizStats researched, there is Pengguang Z. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.
Pengguang Z.
| Notified on | 12 December 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-12-31 | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Net Worth | 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 | |||||
| Reserves/Capital | ||||||||
| Shareholder Funds | 100 000 | 100 000 | 100 000 | |||||
| Other | ||||||||
| 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 |
| Number Shares Allotted | 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 |
| Share Capital Allotted Called Up Paid | 100 000 | 100 000 | 100 000 | |||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Fri, 13th Oct 2023 filed on: 13th, October 2023 |
confirmation statement | Free Download (3 pages) |
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