Eraun Metal Materials started in year 2015 as Private Limited Company with registration number 09518536. The Eraun Metal Materials company has been functioning successfully for nine years now and its status is active. The firm's office is based in London at Suite 108 Chase Business Centre. Postal code: N14 5BP.
The company has one director. Xiafei T., appointed on 21 November 2022. There are currently no secretaries appointed. As of 25 April 2024, there was 1 ex director - Weiguo H.. There were no ex secretaries.
| Office Address | Suite 108 Chase Business Centre |
| Office Address2 | 39-41 Chase Side |
| Town | London |
| Post code | N14 5BP |
| Country of origin | United Kingdom |
| Registration Number | 09518536 |
| Date of Incorporation | Tue, 31st Mar 2015 |
| Industry | Dormant Company |
| End of financial Year | 31st March |
| Company age | 9 years old |
| Account next due date | Tue, 31st Dec 2024 (250 days left) |
| Account last made up date | Fri, 31st Mar 2023 |
| Next confirmation statement due date | Fri, 30th Aug 2024 (2024-08-30) |
| Last confirmation statement dated | Wed, 16th Aug 2023 |
Position: Director
Appointed: 21 November 2022
The register of PSCs who own or have control over the company consists of 3 names. As we established, there is Xiafei T. This PSC and has 75,01-100% shares. The second entity in the PSC register is Xiafei T. This PSC owns 75,01-100% shares. The third one is Weiguo H., who also fulfils the Companies House requirements to be categorised as a PSC. This PSC has significiant influence or control over the company, owns 75,01-100% shares and has 75,01-100% voting rights.
Xiafei T.
| Notified on | 21 November 2022 |
| Nature of control: |
75,01-100% shares |
Xiafei T.
| Notified on | 21 June 2022 |
| Ceased on | 21 November 2022 |
| Nature of control: |
75,01-100% shares |
Weiguo H.
| Notified on | 21 February 2017 |
| Ceased on | 21 November 2022 |
| Nature of control: |
significiant influence or control 75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |||||||||
|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-03-31 | 2017-03-31 | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 | 2024-03-31 |
| Net Worth | 1 000 000 | 1 000 000 | 1 000 000 | ||||||
| Balance Sheet | |||||||||
| Net Assets Liabilities | 1 000 000 | 1 000 000 | 1 000 000 | 1 000 000 | 1 000 000 | 1 000 000 | 1 000 000 | ||
| Net Assets Liabilities Including Pension Asset Liability | 1 000 000 | 1 000 000 | 1 000 000 | ||||||
| Reserves/Capital | |||||||||
| Shareholder Funds | 1 000 000 | 1 000 000 | 1 000 000 | ||||||
| Other | |||||||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 000 000 | 1 000 000 | 1 000 000 | 1 000 000 | 1 000 000 | 1 000 000 | 1 000 000 | 1 000 000 | 1 000 000 |
| Number Shares Allotted | 1 000 000 | 1 000 000 | 1 000 000 | 1 000 000 | 1 000 000 | 1 000 000 | 1 000 000 | 1 000 000 | 1 000 000 |
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Share Capital Allotted Called Up Paid | 1 000 000 | 1 000 000 | 1 000 000 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates August 16, 2023 filed on: 16th, August 2023 |
confirmation statement | Free Download (3 pages) |
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