Ya Zheng Group Ltd. is a private limited company located at Unit 2 , Office 16, Sutton Business Park, Wallington SM6 7AT. Its net worth is estimated to be around 0 pounds, while the fixed assets belonging to the company come to 0 pounds. Incorporated on 2018-04-16, this 6-year-old company is run by 2 directors.
Director Shah K., appointed on 10 June 2020. Director Hui H., appointed on 02 September 2018.
The company is classified as "activities of patent and copyright agents; other legal activities not elsewhere classified" (Standard Industrial Classification: 69109). According to Companies House database there was a change of name on 2023-10-06 and their previous name was Health Products Consultancy Limited.
The latest confirmation statement was filed on 2023-02-03 and the date for the subsequent filing is 2024-02-17. Moreover, the accounts were filed on 30 April 2022 and the next filing should be sent on 31 January 2024.
| Office Address | Unit 2 , Office 16 |
| Office Address2 | Sutton Business Park |
| Town | Wallington |
| Post code | SM6 7AT |
| Country of origin | United Kingdom |
| Registration Number | 11311163 |
| Date of Incorporation | Mon, 16th Apr 2018 |
| Industry | Activities of patent and copyright agents; other legal activities not elsewhere classified |
| End of financial Year | 30th April |
| Company age | 6 years old |
| Account next due date | Wed, 31st Jan 2024 (88 days after) |
| Account last made up date | Sat, 30th Apr 2022 |
| Next confirmation statement due date | Sat, 17th Feb 2024 (2024-02-17) |
| Last confirmation statement dated | Fri, 3rd Feb 2023 |
Position: Director
Appointed: 10 June 2020
Position: Director
Appointed: 02 September 2018
The list of persons with significant control who own or have control over the company is made up of 3 names. As BizStats researched, there is Shah K. This PSC and has 25-50% shares. The second entity in the persons with significant control register is Hui H. This PSC owns 50,01-75% shares. Moving on, there is Shah K., who also fulfils the Companies House criteria to be indexed as a person with significant control. This PSC has significiant influence or control over the company, owns 75,01-100% shares and has 75,01-100% voting rights.
Shah K.
| Notified on | 3 February 2021 |
| Nature of control: |
25-50% shares |
Hui H.
| Notified on | 12 March 2020 |
| Nature of control: |
50,01-75% shares |
Shah K.
| Notified on | 16 April 2018 |
| Ceased on | 12 March 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control |
| Health Products Consultancy | October 6, 2023 |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2019-04-30 | 2020-04-30 | 2021-04-30 | 2022-04-30 | 2023-04-30 |
| Balance Sheet | |||||
| Current Assets | 1 019 | 107 165 | 164 629 | 285 497 | 194 883 |
| Net Assets Liabilities | 3 563 | 62 922 | 116 453 | 165 892 | 184 426 |
| Other | |||||
| Average Number Employees During Period | 1 | 1 | 2 | 2 | 1 |
| Creditors | 5 850 | 45 738 | 70 675 | 141 636 | 30 302 |
| Fixed Assets | 1 268 | 1 495 | 22 499 | 22 031 | 19 845 |
| Net Current Assets Liabilities | 4 831 | 61 427 | 93 954 | 143 861 | 164 581 |
| Total Assets Less Current Liabilities | 3 563 | 82 922 | 116 453 | 165 892 | 184 426 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Sat, 3rd Feb 2024 filed on: 23rd, February 2024 |
confirmation statement | Free Download (3 pages) |
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