Changzhou Booming Fastener Co., Ltd LONDON


Changzhou Booming Fastener started in year 2014 as Private Limited Company with registration number 08988371. The Changzhou Booming Fastener 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. Jing Y., appointed on 9 April 2014. There are currently no secretaries appointed. As of 25 April 2024, our data shows no information about any ex officers on these positions.

Changzhou Booming Fastener 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 08988371
Date of Incorporation Wed, 9th Apr 2014
Industry Dormant Company
End of financial Year 30th April
Company age 10 years old
Account next due date Fri, 31st Jan 2025 (281 days left)
Account last made up date Sun, 30th Apr 2023
Next confirmation statement due date Wed, 31st Jan 2024 (2024-01-31)
Last confirmation statement dated Tue, 17th Jan 2023

Company staff

Uk Int'l Company Service Ltd

Position: Corporate Secretary

Appointed: 09 February 2022

Jing Y.

Position: Director

Appointed: 09 April 2014

Uk Int'l Company Service Ltd

Position: Corporate Secretary

Appointed: 23 March 2015

Resigned: 06 March 2017

C&r Business Consulting Limited

Position: Corporate Secretary

Appointed: 09 April 2014

Resigned: 23 March 2015

People with significant control

The register of persons with significant control that own or control the company includes 1 name. As we researched, there is Jing Y. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Jing Y.

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 2015-04-302016-04-302017-04-302018-04-302019-04-302020-04-302021-04-302022-04-302023-04-30
Net Worth100 000100 000100 000100 000     
Balance Sheet
Net Assets Liabilities   100 000100 000100 000100 000100 000100 000
Net Assets Liabilities Including Pension Asset Liability100 000100 000100 000100 000     
Reserves/Capital
Shareholder Funds100 000100 000100 000100 000     
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset100 000100 000100 000100 000100 000100 000100 000100 000100 000
Number Shares Allotted100 000100 000100 000100 000100 000100 000100 000100 000100 000
Par Value Share111111111
Share Capital Allotted Called Up Paid100 000100 000100 000100 000     

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers
Confirmation statement with no updates January 17, 2024
filed on: 17th, January 2024
Free Download (3 pages)

Company search

Advertisements