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New Shanghai Wok Limited GLASGOW

New Shanghai Wok started in year 2006 as Private Limited Company with registration number SC310937. The New Shanghai Wok company has been functioning successfully for eighteen years now and its status is active. The firm's office is based in Glasgow at 9 Royal Crescent. Postal code: G3 7SP.

The company has one director. Yuet K., appointed on 25 October 2006. There are currently no secretaries appointed. As of 30 April 2024, there was 1 ex secretary - Georgina B.. There were no ex directors.

New Shanghai Wok Limited Address / Contact

Office Address 9 Royal Crescent
Town Glasgow
Post code G3 7SP
Country of origin United Kingdom

Company Information / Profile

Registration Number SC310937
Date of Incorporation Wed, 25th Oct 2006
Industry Dormant Company
End of financial Year 30th April
Company age 18 years old
Account next due date Wed, 31st Jan 2024 (90 days after)
Account last made up date Mon, 31st Oct 2022
Next confirmation statement due date Mon, 14th Oct 2024 (2024-10-14)
Last confirmation statement dated Sat, 30th Sep 2023

Company staff

Yuet K.

Position: Director

Appointed: 25 October 2006

Creditreform (secretaries) Limited

Position: Corporate Nominee Secretary

Appointed: 25 October 2006

Resigned: 25 October 2006

Creditreform (directors) Limited

Position: Corporate Nominee Director

Appointed: 25 October 2006

Resigned: 25 October 2006

Georgina B.

Position: Secretary

Appointed: 25 October 2006

Resigned: 01 November 2010

People with significant control

The list of persons with significant control that own or control the company includes 1 name. As BizStats established, there is Yuet K. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Yuet K.

Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-10-312019-10-312020-10-312021-10-312022-10-312023-04-30
Balance Sheet
Current Assets12 66010 68321 60018 4809 08211 710
Net Assets Liabilities5 1284 48316 81914 7355 2344 011
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal2 7942 2131 4171 3551 3452 406
Average Number Employees During Period322333
Creditors5 3444 8025 3024 1276 4596 606
Fixed Assets114143422 231 
Net Current Assets Liabilities7 9216 69517 82215 7484 3486 417
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal6058141 5241 3951 7251 313
Total Assets Less Current Liabilities7 9226 69618 23616 0906 5796 417

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers
Accounts for a micro company for the period ending on Sunday 30th April 2023
filed on: 26th, January 2024 		Free Download (6 pages)

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