Yangsen Great Health Worldwide Limited LONDON


Yangsen Great Health Worldwide started in year 2011 as Private Limited Company with registration number 07734530. The Yangsen Great Health Worldwide company has been functioning successfully for thirteen years now and its status is active. The firm's office is based in London at Flat 107. Postal code: E14 9DG. Since 2021/07/05 Yangsen Great Health Worldwide Limited is no longer carrying the name Happiness Pregnancy & Good Nurture Maternal & Child Products.

The firm has one director. Zhi Z., appointed on 6 January 2012. There are currently no secretaries appointed. As of 26 April 2024, there was 1 ex director - Zhou Z.. There were no ex secretaries.

Yangsen Great Health Worldwide Limited Address / Contact

Office Address Flat 107
Office Address2 25 Indescon Square
Town London
Post code E14 9DG
Country of origin United Kingdom

Company Information / Profile

Registration Number 07734530
Date of Incorporation Tue, 9th Aug 2011
Industry Dormant Company
End of financial Year 31st August
Company age 13 years old
Account next due date Fri, 31st May 2024 (35 days left)
Account last made up date Wed, 31st Aug 2022
Next confirmation statement due date Sun, 18th Aug 2024 (2024-08-18)
Last confirmation statement dated Fri, 4th Aug 2023

Company staff

Zhi Z.

Position: Director

Appointed: 06 January 2012

Zhou Z.

Position: Director

Appointed: 09 August 2011

Resigned: 06 January 2012

People with significant control

The list of persons with significant control that own or have control over the company consists of 1 name. As BizStats found, there is Zhi Z. The abovementioned PSC and has 75,01-100% shares.

Zhi Z.

Notified on 3 August 2016
Nature of control: 75,01-100% shares

Company previous names

Happiness Pregnancy & Good Nurture Maternal & Child Products July 5, 2021
Unigreg Maternal & Child Products December 22, 2011

Annual reports financial information

Profit & Loss
Accounts Information Date 2012-08-312013-08-312014-08-312015-08-312016-08-312017-08-312018-08-312019-08-312020-08-312021-08-312022-08-31
Net Worth1 0001 0001 0001 0001 0001 000     
Balance Sheet
Cash Bank On Hand     1 0001 0001 0001 0001 0001 000
Net Assets Liabilities     1 0001 0001 0001 0001 0001 000
Cash Bank In Hand1 0001 0001 0001 0001 0001 000     
Net Assets Liabilities Including Pension Asset Liability1 0001 0001 0001 0001 0001 000     
Reserves/Capital
Shareholder Funds1 0001 0001 0001 0001 0001 000     
Other
Number Shares Allotted 1 0001 0001 0001 0001 0001 0001 0001 0001 0001 000
Par Value Share 1111111111
Share Capital Allotted Called Up Paid1 0001 0001 0001 0001 0001 000     

Company filings

Filing category
Accounts Annual return Change of name Confirmation statement Incorporation Officers Resolution
Confirmation statement with no updates 2023/08/04
filed on: 7th, August 2023
Free Download (3 pages)

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