New Grace Group Ltd SOUTH CROYDON


Founded in 2014, New Grace Group, classified under reg no. 09079439 is an active company. Currently registered at 291 Brighton Road CR2 6EQ, South Croydon the company has been in the business for 10 years. Its financial year was closed on Sun, 30th Jun and its latest financial statement was filed on Friday 30th June 2023. Since Tuesday 31st March 2020 New Grace Group Ltd is no longer carrying the name Ever Glory Industrial.

The company has one director. Xiaodong F., appointed on 10 June 2014. There are currently no secretaries appointed. As of 28 March 2024, our data shows no information about any ex officers on these positions.

New Grace Group Ltd Address / Contact

Office Address 291 Brighton Road
Town South Croydon
Post code CR2 6EQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 09079439
Date of Incorporation Tue, 10th Jun 2014
Industry Dormant Company
End of financial Year 30th June
Company age 10 years old
Account next due date Mon, 31st Mar 2025 (368 days left)
Account last made up date Fri, 30th Jun 2023
Next confirmation statement due date Tue, 5th Mar 2024 (2024-03-05)
Last confirmation statement dated Mon, 20th Feb 2023

Company staff

Star Ocean Int'l Consultancy (uk) Ltd

Position: Corporate Secretary

Appointed: 08 March 2022

Xiaodong F.

Position: Director

Appointed: 10 June 2014

Sky Charm Secretarial Services Limited

Position: Corporate Secretary

Appointed: 10 June 2014

Resigned: 08 March 2022

People with significant control

The register of PSCs who own or control the company is made up of 1 name. As BizStats discovered, there is Xiaodong F. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Xiaodong F.

Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Ever Glory Industrial March 31, 2020

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-06-302016-06-302017-06-302018-06-302019-06-302020-06-302021-06-302022-06-302023-06-30
Net Worth10 00010 00010 00010 000     
Balance Sheet
Net Assets Liabilities   10 00010 00010 00010 00010 00010 000
Net Assets Liabilities Including Pension Asset Liability10 00010 00010 00010 000     
Reserves/Capital
Shareholder Funds10 00010 00010 00010 000     
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset10 00010 00010 00010 00010 00010 00010 00010 00010 000
Number Shares Allotted10 00010 00010 00010 00010 00010 00010 00010 00010 000
Par Value Share111111111
Share Capital Allotted Called Up Paid10 00010 00010 00010 000     

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Resolution
Dormant company accounts reported for the period up to Friday 30th June 2023
filed on: 20th, October 2023
Free Download (2 pages)

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