Guangzhou Boss Electric Industry Co., Ltd LONDON


Guangzhou Boss Electric Industry Co., Ltd is a private limited company situated at Unit G25 Waterfront Studios, 1 Dock Road, London E16 1AH. Incorporated on 2018-10-19, this 1-year-old company is run by 1 director.
Director Chunyan Z., appointed on 19 October 2018.
The company is classified as "dormant company" (SIC code: 99999).
The latest confirmation statement was filed on 2019-10-11 and the due date for the subsequent filing is 2020-10-25. What is more, the accounts were filed on 31 October 2019 and the next filing should be sent on 31 July 2021.

Guangzhou Boss Electric Industry Co., Ltd Address / Contact

Office Address Unit G25 Waterfront Studios
Office Address2 1 Dock Road
Town London
Post code E16 1AH
Country of origin United Kingdom

Company Information / Profile

Registration Number 11631341
Date of Incorporation Fri, 19th Oct 2018
Industry Dormant Company
End of financial Year 31st October
Company age 2 years old
Account next due date Sat, 31st Jul 2021 (485 days left)
Account last made up date Thu, 31st Oct 2019
Next confirmation statement due date Sun, 25th Oct 2020 (2020-10-25)
Last confirmation statement dated Fri, 11th Oct 2019

Company staff

LIMITED Yunma Tianlong International Consulting Co.

Position: Corporate Secretary

Appointed: 19 October 2018

Chunyan Z.

Position: Director

Appointed: 19 October 2018

People with significant control

The list of persons with significant control who own or control the company consists of 1 name. As we discovered, there is Chunyan Z. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Chunyan Z.

Notified on 19 October 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-10-31
Balance Sheet
Net Assets Liabilities10 000
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset10 000
Number Shares Allotted10 000
Par Value Share1

Company filings

Filing category
Accounts Confirmation statement Incorporation
Dormant company accounts reported for the period up to 2019/10/31
filed on: 2nd, January 2020
Free Download (2 pages)

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