New Shanghai Pearl started in year 2014 as Private Limited Company with registration number 09365547. The New Shanghai Pearl company has been functioning successfully for ten years now and its status is active. The firm's office is based in Carshalton at 28 Beacon Grove. Postal code: SM5 3BA.
The firm has 2 directors, namely Sau T., Stephen Y.. Of them, Sau T., Stephen Y. have been with the company the longest, being appointed on 23 December 2014. As of 17 May 2024, our data shows no information about any ex officers on these positions.
| Office Address | 28 Beacon Grove |
| Town | Carshalton |
| Post code | SM5 3BA |
| Country of origin | United Kingdom |
| Registration Number | 09365547 |
| Date of Incorporation | Tue, 23rd Dec 2014 |
| Industry | Licensed restaurants |
| End of financial Year | 31st May |
| Company age | 10 years old |
| Account next due date | Thu, 29th Feb 2024 (78 days after) |
| Account last made up date | Tue, 31st May 2022 |
| Next confirmation statement due date | Mon, 29th Jul 2024 (2024-07-29) |
| Last confirmation statement dated | Sat, 15th Jul 2023 |
Position: Director
Appointed: 23 December 2014
Position: Director
Appointed: 23 December 2014
The list of PSCs who own or control the company is made up of 2 names. As BizStats established, there is Sau T. This PSC and has 25-50% shares. The second one in the PSC register is Stephen Y. This PSC owns 25-50% shares.
Sau T.
| Notified on | 18 July 2016 |
| Nature of control: |
25-50% shares |
Stephen Y.
| Notified on | 18 July 2016 |
| Nature of control: |
25-50% shares |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-05-31 | 2017-05-31 | 2018-05-31 | 2019-05-31 | 2020-05-31 | 2021-05-31 | 2022-05-31 | 2023-05-31 |
| Net Worth | -14 024 | -26 163 | ||||||
| Balance Sheet | ||||||||
| Current Assets | 2 743 | 3 062 | 2 586 | 4 346 | 20 121 | 16 611 | 6 176 | 6 314 |
| Net Assets Liabilities | 26 163 | 29 986 | 29 078 | 16 998 | 13 637 | 21 968 | 27 011 | |
| Cash Bank In Hand | 1 723 | |||||||
| Debtors | 1 134 | |||||||
| Net Assets Liabilities Including Pension Asset Liability | -14 024 | -26 163 | ||||||
| Stocks Inventory | 1 020 | |||||||
| Tangible Fixed Assets | 45 224 | |||||||
| Reserves/Capital | ||||||||
| Called Up Share Capital | 100 | |||||||
| Profit Loss Account Reserve | -14 124 | |||||||
| Shareholder Funds | -14 024 | -26 163 | ||||||
| Other | ||||||||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | 100 | 100 | 100 | 200 | 200 | 695 | ||
| Average Number Employees During Period | 4 | 5 | 6 | 6 | 3 | |||
| Creditors | 74 797 | 77 373 | 77 850 | 81 934 | 76 216 | 74 188 | 78 768 | |
| Fixed Assets | 45 224 | 44 434 | 43 762 | 43 386 | 43 768 | 45 020 | 45 279 | 46 138 |
| Net Current Assets Liabilities | -59 013 | -70 597 | 73 648 | 72 364 | 60 666 | 58 457 | 67 047 | 72 454 |
| Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 1 134 | 1 138 | 1 139 | 1 140 | 1 147 | 1 148 | 965 | |
| Total Assets Less Current Liabilities | -14 024 | -26 163 | 29 886 | 28 978 | 16 898 | 13 437 | 21 768 | 26 316 |
| Accruals Deferred Income | 235 | |||||||
| Creditors Due Within One Year | 62 890 | 74 797 | ||||||
| Number Shares Allotted | 100 | |||||||
| Par Value Share | 1 | |||||||
| Share Capital Allotted Called Up Paid | 100 | |||||||
| Tangible Fixed Assets Additions | 46 064 | |||||||
| Tangible Fixed Assets Cost Or Valuation | 46 064 | |||||||
| Tangible Fixed Assets Depreciation | 840 | |||||||
| Tangible Fixed Assets Depreciation Charged In Period | 840 | |||||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Micro company accounts made up to 31st May 2023 filed on: 3rd, January 2024 |
accounts | Free Download (4 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy