Kansway Group Ltd LONDON


Kansway Group Ltd is a private limited company that can be found at 20-22 Wenlock Road, London N1 7GU. Incorporated on 2018-12-20, this 5-year-old company is run by 1 director and 1 secretary.
Director Shu-Pi Y., appointed on 03 January 2020.
Changing the topic to secretaries, we can mention: Li-Chen L., appointed on 23 September 2023.
The company is officially categorised as "agents involved in the sale of a variety of goods" (SIC code: 46190), "agents involved in the sale of timber and building materials" (SIC: 46130). According to CH data there was a name change on 2019-12-20 and their previous name was Kansway Technology Building Material Group Limited.
The last confirmation statement was sent on 2022-12-19 and the due date for the next filing is 2024-01-02. Additionally, the accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.

Kansway Group Ltd Address / Contact

Office Address 20-22 Wenlock Road
Town London
Post code N1 7GU
Country of origin United Kingdom

Company Information / Profile

Registration Number 11736227
Date of Incorporation Thu, 20th Dec 2018
Industry Agents involved in the sale of a variety of goods
Industry Agents involved in the sale of timber and building materials
End of financial Year 31st December
Company age 6 years old
Account next due date Mon, 30th Sep 2024 (154 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Tue, 2nd Jan 2024 (2024-01-02)
Last confirmation statement dated Mon, 19th Dec 2022

Company staff

Li-Chen L.

Position: Secretary

Appointed: 23 September 2023

Shu-Pi Y.

Position: Director

Appointed: 03 January 2020

Chun-Liang L.

Position: Secretary

Appointed: 20 December 2018

Resigned: 02 December 2023

Li-Chen L.

Position: Director

Appointed: 20 December 2018

Resigned: 20 December 2019

People with significant control

The register of PSCs that own or control the company includes 2 names. As BizStats researched, there is Shu-Pi Y. The abovementioned PSC has significiant influence or control over this company,. Another one in the persons with significant control register is Li-Chen L. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Shu-Pi Y.

Notified on 20 December 2019
Nature of control: significiant influence or control

Li-Chen L.

Notified on 20 December 2018
Ceased on 20 December 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Kansway Technology Building Material Group December 20, 2019

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-12-312020-12-312021-12-312022-12-312023-12-31
Balance Sheet
Cash Bank On Hand1 0001 0001 0001 0001 000
Net Assets Liabilities1 0001 0001 0001 0001 000
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset1 000    
Number Shares Allotted1 0001 0001 0001 0001 000
Par Value Share11111

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control Resolution
Accounts for a dormant company made up to 31st December 2023
filed on: 4th, January 2024
Free Download (2 pages)

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