Hongyi Uk started in year 2014 as Private Limited Company with registration number 09217487. The Hongyi Uk company has been functioning successfully for ten years now and its status is active. The firm's office is based in London at Regina House. Postal code: NW3 5JS.
The firm has one director. Yan Z., appointed on 15 September 2014. There are currently no secretaries appointed. As of 28 April 2024, there was 1 ex director - Yuhui Y.. There were no ex secretaries.
| Office Address | Regina House |
| Office Address2 | 124 Finchley Road |
| Town | London |
| Post code | NW3 5JS |
| Country of origin | United Kingdom |
| Registration Number | 09217487 |
| Date of Incorporation | Mon, 15th Sep 2014 |
| Industry | Dormant Company |
| Industry | Other service activities not elsewhere classified |
| End of financial Year | 30th September |
| Company age | 10 years old |
| Account next due date | Sun, 30th Jun 2024 (63 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Thu, 7th Dec 2023 (2023-12-07) |
| Last confirmation statement dated | Wed, 23rd Nov 2022 |
Position: Director
Appointed: 15 September 2014
The list of PSCs who own or control the company includes 2 names. As we identified, there is Zhigang L. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Yan Z. This PSC owns 25-50% shares and has 25-50% voting rights.
Zhigang L.
| Notified on | 18 October 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Yan Z.
| Notified on | 15 September 2016 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-09-30 | 2016-09-30 | 2017-09-30 | 2018-09-30 | 2019-09-30 | 2020-09-30 | 2021-09-30 |
| Net Worth | 1 000 | 1 000 | 1 000 | ||||
| Balance Sheet | |||||||
| Cash Bank On Hand | 1 000 | 1 000 | 1 000 | 1 000 | 1 000 | ||
| Net Assets Liabilities | 1 000 | 1 000 | 1 000 | 1 000 | 1 000 | ||
| Cash Bank In Hand | 1 000 | 1 000 | 1 000 | ||||
| Net Assets Liabilities Including Pension Asset Liability | 1 000 | 1 000 | 1 000 | ||||
| Reserves/Capital | |||||||
| Shareholder Funds | 1 000 | 1 000 | 1 000 | ||||
| Other | |||||||
| Number Shares Allotted | 1 000 | 1 000 | 1 000 | 1 000 | 1 000 | 1 000 | 1 000 |
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Share Capital Allotted Called Up Paid | 1 000 | 1 000 | 1 000 | ||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates 20th November 2023 filed on: 20th, November 2023 |
confirmation statement | Free Download (4 pages) |
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