Imperial China (wu) Ltd is a private limited company situated at 8 Wing Yip Business Centre, 395 Edgware Road, London NW2 6LN. Its net worth is valued to be 0 pounds, while the fixed assets the company owns come to 0 pounds. Incorporated on 2017-08-18, this 6-year-old company is run by 1 director.
Director Fengling C., appointed on 05 September 2022.
The company is categorised as "licensed restaurants" (Standard Industrial Classification code: 56101).
The latest confirmation statement was filed on 2023-10-23 and the deadline for the following filing is 2024-11-06. Additionally, the annual accounts were filed on 31 July 2022 and the next filing is due on 30 April 2024.
| Office Address | 8 Wing Yip Business Centre |
| Office Address2 | 395 Edgware Road |
| Town | London |
| Post code | NW2 6LN |
| Country of origin | United Kingdom |
| Registration Number | 10922847 |
| Date of Incorporation | Fri, 18th Aug 2017 |
| Industry | Licensed restaurants |
| End of financial Year | 31st July |
| Company age | 7 years old |
| Account next due date | Tue, 30th Apr 2024 (6 days after) |
| Account last made up date | Sun, 31st Jul 2022 |
| Next confirmation statement due date | Wed, 6th Nov 2024 (2024-11-06) |
| Last confirmation statement dated | Mon, 23rd Oct 2023 |
Position: Director
Appointed: 05 September 2022
The list of persons with significant control that own or control the company consists of 5 names. As we established, there is Chin T. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Wing W. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Chu T., who also meets the Companies House criteria to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Chin T.
| Notified on | 15 February 2024 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Wing W.
| Notified on | 17 August 2018 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Chu T.
| Notified on | 18 August 2017 |
| Ceased on | 15 February 2024 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Wing W.
| Notified on | 18 August 2017 |
| Ceased on | 17 August 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Wai K.
| Notified on | 17 August 2018 |
| Ceased on | 17 August 2018 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2018-03-31 | 2019-07-31 | 2020-07-31 | 2021-07-31 | 2022-07-31 | 2023-07-31 |
| Balance Sheet | ||||||
| Cash Bank On Hand | 65 218 | 37 022 | 29 008 | 146 835 | 113 682 | |
| Current Assets | 339 965 | 516 176 | 102 815 | 93 496 | 216 404 | 221 190 |
| Debtors | 429 028 | 47 178 | 53 273 | 50 949 | 83 093 | |
| Net Assets Liabilities | 100 | -281 929 | -385 033 | -184 583 | -16 680 | -45 217 |
| Other Debtors | 28 258 | 42 751 | 25 301 | 1 091 | 4 993 | |
| Property Plant Equipment | 154 713 | 144 047 | 121 217 | 104 929 | 100 183 | |
| Total Inventories | 21 930 | 18 615 | 11 215 | 18 620 | 24 415 | |
| Other | ||||||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | 180 | |||||
| Accumulated Amortisation Impairment Intangible Assets | 37 025 | 66 025 | 95 025 | 124 025 | 153 025 | |
| Accumulated Depreciation Impairment Property Plant Equipment | 23 380 | 45 665 | 68 495 | 91 253 | 114 643 | |
| Additions Other Than Through Business Combinations Property Plant Equipment | 8 279 | 6 470 | 18 644 | |||
| Amounts Owed By Group Undertakings Participating Interests | 373 125 | |||||
| Average Number Employees During Period | 65 | 58 | 43 | 40 | 49 | |
| Balances Amounts Owed By Related Parties | 373 125 | |||||
| Creditors | 339 900 | 1 495 893 | 1 145 870 | 884 271 | 793 988 | 793 565 |
| Fixed Assets | 697 788 | 658 022 | 606 192 | 560 904 | 527 158 | |
| Income From Related Parties | 96 140 | 373 125 | ||||
| Increase From Amortisation Charge For Year Intangible Assets | 29 000 | 29 000 | 29 000 | 29 000 | ||
| Increase From Depreciation Charge For Year Property Plant Equipment | 20 890 | 22 830 | 22 758 | 23 390 | ||
| Intangible Assets | 542 975 | 513 975 | 484 975 | 455 975 | 426 975 | |
| Intangible Assets Gross Cost | 580 000 | 580 000 | 580 000 | 580 000 | ||
| Investments | 100 | -100 | ||||
| Investments Fixed Assets | 100 | |||||
| Investments In Group Undertakings | 100 | -100 | ||||
| Net Current Assets Liabilities | 280 | -979 717 | -1 043 055 | -790 775 | -577 584 | -572 375 |
| Other Creditors | 1 329 585 | 886 125 | 534 185 | 541 404 | 536 729 | |
| Other Taxation Social Security Payable | 108 057 | 188 965 | 169 894 | 153 710 | ||
| Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 215 | |||||
| Property Plant Equipment Gross Cost | 178 093 | 189 712 | 189 712 | 196 182 | 214 826 | |
| Taxation Social Security Payable | 153 710 | 126 267 | ||||
| Total Assets Less Current Liabilities | 280 | -281 929 | -385 033 | -184 583 | -16 680 | |
| Trade Creditors Trade Payables | 58 251 | 70 780 | 180 192 | 98 874 | 130 569 | |
| Trade Debtors Trade Receivables | 27 645 | 4 427 | 27 972 | 49 858 | 78 100 | |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Mon, 23rd Oct 2023 filed on: 26th, October 2023 |
confirmation statement | Free Download (3 pages) |
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