Circpro (UK) Limited is a private limited company situated at 71-75 Shelton Street, London WC2H 9JQ. Its net worth is valued to be around 0 pounds, and the fixed assets belonging to the company amount to 0 pounds. Incorporated on 2020-03-06, this 4-year-old company is run by 3 directors.
Director Stephen C., appointed on 24 August 2023. Director Fen W., appointed on 31 July 2023. Director Xiaorui Z., appointed on 22 January 2022.
The company is categorised as "wholesale of electronic and telecommunications equipment and parts" (SIC: 46520).
The latest confirmation statement was filed on 2023-09-02 and the date for the subsequent filing is 2024-09-16. Furthermore, the accounts were filed on 31 March 2022 and the next filing should be sent on 31 December 2023.
| Office Address | 71-75 Shelton Street |
| Town | London |
| Post code | WC2H 9JQ |
| Country of origin | United Kingdom |
| Registration Number | 12501824 |
| Date of Incorporation | Fri, 6th Mar 2020 |
| Industry | Wholesale of electronic and telecommunications equipment and parts |
| End of financial Year | 31st March |
| Company age | 4 years old |
| Account next due date | Sun, 31st Dec 2023 (117 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Mon, 16th Sep 2024 (2024-09-16) |
| Last confirmation statement dated | Sat, 2nd Sep 2023 |
Position: Director
Appointed: 24 August 2023
Position: Director
Appointed: 31 July 2023
Position: Corporate Secretary
Appointed: 27 January 2022
Position: Director
Appointed: 22 January 2022
The list of persons with significant control that own or have control over the company includes 7 names. As we found, there is Yihua Holding Group Co., Ltd from Yueqing, China. The abovementioned PSC is categorised as "a yihua holding group co., ltd", has significiant influence or control over the company. The abovementioned PSC has significiant influence or control over the company,. Another entity in the PSC register is Yi G. This PSC has significiant influence or control over the company,. Moving on, there is Yi G., who also fulfils the Companies House requirements to be listed as a person with significant control. This PSC has significiant influence or control over the company,.
Yihua Holding Group Co., Ltd
Block K Wengyang Industrial Zone, Yueqing, Zhejiang, 325606, China
| Legal authority | Company Law Of People'S Republic Of China |
| Legal form | Yihua Holding Group Co., Ltd |
| Notified on | 1 September 2021 |
| Nature of control: |
significiant influence or control |
Yi G.
| Notified on | 24 January 2022 |
| Ceased on | 23 August 2023 |
| Nature of control: |
significiant influence or control |
Yi G.
| Notified on | 24 January 2022 |
| Ceased on | 25 January 2022 |
| Nature of control: |
significiant influence or control |
Lee R.
| Notified on | 21 January 2022 |
| Ceased on | 22 January 2022 |
| Nature of control: |
significiant influence or control |
Yihua Holding Group Co., Ltd
1st To 6th Floor Block K, Yueqing, China
| Legal authority | China |
| Legal form | Ltd Company |
| Country registered | China |
| Place registered | China Registry |
| Registration number | 91330382762515959h |
| Notified on | 31 August 2021 |
| Ceased on | 21 January 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Lee R.
| Notified on | 18 June 2020 |
| Ceased on | 31 August 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Yihua Holding Group Co., Ltd.
1st To 6th Floor Block K, Yueqing, China
| Legal authority | China |
| Legal form | Ltd Company |
| Country registered | China |
| Place registered | China Registry |
| Registration number | 91330382762515959h |
| Notified on | 6 March 2020 |
| Ceased on | 18 June 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Balance Sheet | |||
| Cash Bank On Hand | 170 259 | 94 286 | 391 829 |
| Current Assets | 5 125 962 | 6 696 617 | 4 287 385 |
| Debtors | 1 783 853 | 3 506 801 | 1 794 628 |
| Net Assets Liabilities | 2 | -5 151 932 | -6 039 512 |
| Other Debtors | 18 877 | -24 997 | 13 625 |
| Property Plant Equipment | 3 596 | 8 565 | 7 684 |
| Total Inventories | 3 171 850 | 2 520 086 | 2 100 928 |
| Other | |||
| Accumulated Depreciation Impairment Property Plant Equipment | 443 | 3 669 | 6 035 |
| Additions Other Than Through Business Combinations Property Plant Equipment | 1 485 | ||
| Average Number Employees During Period | 12 | 10 | 11 |
| Bank Overdrafts | 115 240 | ||
| Creditors | -14 900 | 1 541 667 | 10 334 581 |
| Increase From Depreciation Charge For Year Property Plant Equipment | 899 | 2 366 | |
| Net Current Assets Liabilities | 5 140 862 | 4 578 265 | -6 047 196 |
| Other Creditors | 4 798 | 683 609 | |
| Property Plant Equipment Gross Cost | 4 039 | 12 234 | 13 719 |
| Taxation Social Security Payable | -150 439 | 804 150 | 28 377 |
| Total Assets Less Current Liabilities | 5 144 458 | 4 580 962 | |
| Trade Creditors Trade Payables | 130 741 | 109 944 | 10 306 204 |
| Trade Debtors Trade Receivables | 1 764 976 | 2 907 797 | 1 781 003 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates Saturday 2nd September 2023 filed on: 22nd, September 2023 |
confirmation statement | Free Download (4 pages) |
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