Jiangsu Tedrail Industrial Co., Limited is a private limited company that can be found at Suite 108 Chase Business Centre, 39-41 Chase Side, London N14 5BP. Incorporated on 2018-06-13, this 5-year-old company is run by 1 director and 1 secretary.
Director Na Z., appointed on 14 September 2020.
Switching the focus to secretaries, we can name: Na Z., appointed on 14 September 2020.
The company is categorised as "non-trading company" (SIC code: 74990).
The last confirmation statement was filed on 2023-03-28 and the due date for the subsequent filing is 2024-04-11. What is more, the accounts were filed on 30 June 2023 and the next filing should be sent on 31 March 2025.
| Office Address | Suite 108 Chase Business Centre |
| Office Address2 | 39-41 Chase Side |
| Town | London |
| Post code | N14 5BP |
| Country of origin | United Kingdom |
| Registration Number | 11413269 |
| Date of Incorporation | Wed, 13th Jun 2018 |
| Industry | Non-trading company |
| End of financial Year | 30th June |
| Company age | 6 years old |
| Account next due date | Mon, 31st Mar 2025 (334 days left) |
| Account last made up date | Fri, 30th Jun 2023 |
| Next confirmation statement due date | Thu, 11th Apr 2024 (2024-04-11) |
| Last confirmation statement dated | Tue, 28th Mar 2023 |
Position: Secretary
Appointed: 14 September 2020
Position: Director
Appointed: 14 September 2020
The register of persons with significant control that own or control the company includes 3 names. As we identified, there is Na Z. This PSC and has 50,01-75% shares. Another one in the PSC register is Jun W. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Shenggui L., who also fulfils the Companies House conditions to be indexed as a PSC. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.
Na Z.
| Notified on | 14 September 2020 |
| Nature of control: |
50,01-75% shares |
Jun W.
| Notified on | 13 June 2018 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Shenggui L.
| Notified on | 13 June 2018 |
| Ceased on | 14 September 2020 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2019-06-30 | 2020-06-30 | 2021-06-30 | 2022-06-30 | 2023-06-30 |
| Balance Sheet | |||||
| Net Assets Liabilities | 10 000 | 10 000 | 10 000 | 10 000 | 10 000 |
| Other | |||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 10 000 | 10 000 | 10 000 | 10 000 | 10 000 |
| Number Shares Allotted | 10 000 | 10 000 | 10 000 | 10 000 | 10 000 |
| Par Value Share | 1 | 1 | 1 | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Dormant company accounts made up to June 30, 2023 filed on: 26th, July 2023 |
accounts | Free Download (2 pages) |
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