Tiantong Limited is a private limited company located at 58 Simmons Lane, London E4 6JH. Its net worth is estimated to be roughly 0 pounds, and the fixed assets the company owns total up to 0 pounds. Incorporated on 2020-01-13, this 4-year-old company is run by 1 director.
Director Peiyao W., appointed on 23 October 2023.
The company is classified as "agents involved in the sale of a variety of goods" (Standard Industrial Classification: 46190), "agents involved in the sale of textiles, clothing, fur, footwear and leather goods" (SIC code: 46160). According to official data there was a change of name on 2023-10-24 and their previous name was Max Electronics Limited.
The latest confirmation statement was filed on 2023-10-24 and the due date for the next filing is 2024-11-07. Furthermore, the annual accounts were filed on 31 January 2023 and the next filing should be sent on 31 October 2024.
| Office Address | 58 Simmons Lane |
| Town | London |
| Post code | E4 6JH |
| Country of origin | United Kingdom |
| Registration Number | 12399461 |
| Date of Incorporation | Mon, 13th Jan 2020 |
| Industry | Agents involved in the sale of a variety of goods |
| Industry | Agents involved in the sale of textiles, clothing, fur, footwear and leather goods |
| End of financial Year | 31st January |
| Company age | 4 years old |
| Account next due date | Thu, 31st Oct 2024 (182 days left) |
| Account last made up date | Tue, 31st Jan 2023 |
| Next confirmation statement due date | Thu, 7th Nov 2024 (2024-11-07) |
| Last confirmation statement dated | Tue, 24th Oct 2023 |
Position: Director
Appointed: 23 October 2023
The list of persons with significant control who own or have control over the company includes 3 names. As BizStats found, there is Peiyao W. The abovementioned PSC and has 75,01-100% shares. The second entity in the PSC register is Min H. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Peiyao W., who also fulfils the Companies House conditions to be categorised as a person with significant control. This PSC owns 25-50% shares.
Peiyao W.
| Notified on | 23 October 2023 |
| Nature of control: |
75,01-100% shares |
Min H.
| Notified on | 13 January 2020 |
| Ceased on | 23 October 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Peiyao W.
| Notified on | 29 July 2021 |
| Ceased on | 8 September 2021 |
| Nature of control: |
25-50% shares |
| Max Electronics | October 24, 2023 |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2021-01-31 | 2022-01-31 | 2023-01-31 |
| Balance Sheet | |||
| Current Assets | 79 719 | 62 705 | |
| Net Assets Liabilities | -3 600 | 21 766 | 22 895 |
| Other | |||
| Average Number Employees During Period | 4 | 4 | |
| Creditors | 3 600 | 101 485 | 39 810 |
| Net Current Assets Liabilities | -3 600 | 21 766 | 22 895 |
| Total Assets Less Current Liabilities | -3 600 | 21 766 | 22 895 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Micro company financial statements for the year ending on January 31, 2023 filed on: 27th, October 2023 |
accounts | Free Download (3 pages) |
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