Elex Yasmin Co., Ltd LONDON


Elex Yasmin Co., Ltd is a private limited company that can be found at Unit 1804 South Bank Tower, 55 Upper Ground, London SE1 9EY. Incorporated on 2020-07-03, this 3-year-old company is run by 1 director.
Director Fang W., appointed on 03 July 2020.
The company is officially classified as "manufacture of other electrical equipment" (SIC code: 27900).
The last confirmation statement was sent on 2023-06-18 and the deadline for the subsequent filing is 2024-07-02. Likewise, the accounts were filed on 31 July 2023 and the next filing is due on 30 April 2025.

Elex Yasmin Co., Ltd Address / Contact

Office Address Unit 1804 South Bank Tower, 55 Upper Ground
Town London
Post code SE1 9EY
Country of origin United Kingdom

Company Information / Profile

Registration Number 12717857
Date of Incorporation Fri, 3rd Jul 2020
Industry Manufacture of other electrical equipment
End of financial Year 31st July
Company age 4 years old
Account next due date Wed, 30th Apr 2025 (364 days left)
Account last made up date Mon, 31st Jul 2023
Next confirmation statement due date Tue, 2nd Jul 2024 (2024-07-02)
Last confirmation statement dated Sun, 18th Jun 2023

Company staff

Longshine Overseas Limited

Position: Corporate Secretary

Appointed: 12 July 2023

Fang W.

Position: Director

Appointed: 03 July 2020

Credential Group (uk) Limited

Position: Corporate Secretary

Appointed: 05 December 2022

Resigned: 10 July 2023

Longshine Overseas Limited

Position: Corporate Secretary

Appointed: 07 July 2022

Resigned: 05 December 2022

Uk Jiecheng Business Limited

Position: Corporate Secretary

Appointed: 03 July 2020

Resigned: 07 July 2022

People with significant control

The register of PSCs who own or control the company consists of 1 name. As we researched, there is Fang W. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Fang W.

Notified on 3 July 2020
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 2021-07-312022-07-312023-07-31
Balance Sheet
Net Assets Liabilities15 680 00015 680 00015 680 000
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset15 680 00015 680 00015 680 000
Number Shares Allotted15 680 00015 680 00015 680 000
Par Value Share111

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Officers
Dormant company accounts reported for the period up to Monday 31st July 2023
filed on: 4th, August 2023
Free Download (2 pages)

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