China Uk Gateway started in year 2012 as Private Limited Company with registration number 08126318. The China Uk Gateway company has been functioning successfully for 12 years now and its status is active. The firm's office is based in London at Knowledge Dock Business Centre. Postal code: E16 2RD. Since 2013-04-04 China Uk Gateway Limited is no longer carrying the name Unico Investment Consultancy.
The company has one director. Xiaolei W., appointed on 18 April 2023. There are currently no secretaries appointed. As of 25 April 2024, there were 5 ex directors - Xia D., Fuxiu W. and others listed below. There were no ex secretaries.
| Office Address | Knowledge Dock Business Centre |
| Office Address2 | 4-6 University Way |
| Town | London |
| Post code | E16 2RD |
| Country of origin | United Kingdom |
| Registration Number | 08126318 |
| Date of Incorporation | Mon, 2nd Jul 2012 |
| Industry | Other reservation service activities n.e.c. |
| Industry | Tour operator activities |
| End of financial Year | 31st December |
| Company age | 12 years old |
| Account next due date | Mon, 30th Sep 2024 (158 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Mon, 26th Feb 2024 (2024-02-26) |
| Last confirmation statement dated | Sun, 12th Feb 2023 |
Position: Director
Appointed: 18 April 2023
The register of persons with significant control that own or control the company includes 2 names. As BizStats found, there is Xiaolei W. This PSC and has 75,01-100% shares. Another one in the persons with significant control register is Xia D. This PSC has significiant influence or control over the company,.
Xiaolei W.
| Notified on | 18 April 2023 |
| Nature of control: |
75,01-100% shares |
Xia D.
| Notified on | 20 September 2018 |
| Ceased on | 18 April 2023 |
| Nature of control: |
significiant influence or control |
| Unico Investment Consultancy | April 4, 2013 |
| Profit & Loss | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2013-12-31 | 2014-12-31 | 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 | -4 656 | -261 | -6 141 | 2 053 | ||||||
| Balance Sheet | ||||||||||
| Current Assets | 3 295 | 5 409 | 11 379 | 6 603 | 6 638 | 25 346 | 19 105 | 105 330 | 37 155 | 6 431 |
| Net Assets Liabilities | 2 053 | 3 749 | 12 868 | 13 958 | 12 683 | 7 845 | 34 872 | |||
| Cash Bank In Hand | 3 295 | 5 409 | 11 379 | |||||||
| Net Assets Liabilities Including Pension Asset Liability | -4 656 | -261 | -6 141 | 2 053 | ||||||
| Reserves/Capital | ||||||||||
| Called Up Share Capital | 100 | 100 | 100 | |||||||
| Profit Loss Account Reserve | -4 756 | -361 | -6 241 | |||||||
| Shareholder Funds | -4 656 | -261 | -6 141 | 2 053 | ||||||
| Other | ||||||||||
| Average Number Employees During Period | 2 | 2 | 3 | 3 | 3 | |||||
| Creditors | 4 550 | 2 889 | 12 478 | 5 147 | 92 647 | 45 000 | 41 303 | |||
| Net Current Assets Liabilities | -4 656 | -261 | -6 141 | 2 053 | 3 749 | 12 868 | 13 958 | 12 683 | 7 845 | 34 872 |
| Total Assets Less Current Liabilities | -4 656 | -261 | -6 141 | 2 053 | 3 749 | 12 868 | 13 958 | 12 683 | 7 845 | 34 872 |
| Creditors Due Within One Year | 7 951 | 5 670 | 17 520 | 4 550 | ||||||
| Number Shares Allotted | 100 | |||||||||
| Par Value Share | 1 | |||||||||
| Share Capital Allotted Called Up Paid | 100 | 100 | ||||||||
| Type | Category | Free download | |
|---|---|---|---|
| AD01 |
New registered office address Technopark London Road London SE1 6LN. Change occurred on 2024-02-05. Company's previous address: Knowledge Dock Business Centre 4-6 University Way London E16 2rd. filed on: 5th, February 2024 |
address | Free Download (1 page) |
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