Founded in 2016, Kaiwen Uk, classified under reg no. 10322513 is an active company. Currently registered at 21 Clare Road HX1 2HX, Halifax the company has been in the business for 8 years. Its financial year was closed on 31st August and its latest financial statement was filed on 2022-08-31.
The company has one director. Xiaolin L., appointed on 16 August 2017. There are currently no secretaries appointed. As of 30 April 2024, there were 2 ex directors - Michael L., Michael L. and others listed below. There were no ex secretaries.
| Office Address | 21 Clare Road |
| Town | Halifax |
| Post code | HX1 2HX |
| Country of origin | United Kingdom |
| Registration Number | 10322513 |
| Date of Incorporation | Wed, 10th Aug 2016 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 31st August |
| Company age | 8 years old |
| Account next due date | Fri, 31st May 2024 (31 days left) |
| Account last made up date | Wed, 31st Aug 2022 |
| Next confirmation statement due date | Fri, 23rd Aug 2024 (2024-08-23) |
| Last confirmation statement dated | Wed, 9th Aug 2023 |
Position: Director
Appointed: 16 August 2017
The list of PSCs that own or control the company consists of 4 names. As BizStats discovered, there is Michael L. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Xiaolin L. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Michael L., who also fulfils the Companies House criteria to be indexed as a person with significant control. This PSC owns 75,01-100% shares.
Michael L.
| Notified on | 27 February 2024 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Xiaolin L.
| Notified on | 10 August 2016 |
| Ceased on | 27 February 2024 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Michael L.
| Notified on | 10 August 2016 |
| Ceased on | 16 August 2017 |
| Nature of control: |
75,01-100% shares |
Xiaolin L.
| Notified on | 16 August 2017 |
| Ceased on | 16 August 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-08-31 | 2018-08-31 | 2019-08-31 | 2020-08-31 | 2021-08-31 | 2022-08-31 |
| Balance Sheet | ||||||
| Current Assets | 11 800 | 3 598 | 17 445 | 23 975 | 15 247 | 41 979 |
| Net Assets Liabilities | 6 203 | 464 | 2 478 | 16 985 | 14 263 | |
| Other | ||||||
| Average Number Employees During Period | 5 | 5 | 5 | |||
| Creditors | 5 597 | 3 061 | 14 967 | 6 990 | 984 | 13 838 |
| Net Current Assets Liabilities | 6 203 | 464 | 2 478 | 16 985 | 14 263 | |
| Type | Category | Free download | |
|---|---|---|---|
| PSC01 |
Notification of a person with significant control 2024-02-27 filed on: 27th, February 2024 |
persons with significant control | Free Download (2 pages) |
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