Newgood Decorative Material Co., Ltd SOUTH CROYDON


Newgood Decorative Material Co., Ltd is a private limited company situated at 291 Brighton Road, South Croydon CR2 6EQ. Incorporated on 2020-05-26, this 4-year-old company is run by 2 directors and 1 secretary.
Director Xiangfei F., appointed on 26 May 2020. Director Shouwei S., appointed on 26 May 2020.
As far as secretaries are concerned, we can mention: Shouwei S., appointed on 11 April 2024.
The company is classified as "dormant company" (Standard Industrial Classification code: 99999).
The latest confirmation statement was filed on 2023-04-10 and the due date for the subsequent filing is 2024-04-24. Furthermore, the annual accounts were filed on 31 May 2023 and the next filing is due on 28 February 2025.

Newgood Decorative Material Co., Ltd Address / Contact

Office Address 291 Brighton Road
Town South Croydon
Post code CR2 6EQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 12623415
Date of Incorporation Tue, 26th May 2020
Industry Dormant Company
End of financial Year 31st May
Company age 4 years old
Account next due date Fri, 28th Feb 2025 (257 days left)
Account last made up date Wed, 31st May 2023
Next confirmation statement due date Wed, 24th Apr 2024 (2024-04-24)
Last confirmation statement dated Mon, 10th Apr 2023

Company staff

Shouwei S.

Position: Secretary

Appointed: 11 April 2024

Xiangfei F.

Position: Director

Appointed: 26 May 2020

Shouwei S.

Position: Director

Appointed: 26 May 2020

Busy Secretary Service Limited

Position: Corporate Secretary

Appointed: 10 April 2023

Resigned: 11 April 2024

LIMITED Yunma Tianlong International Consulting Co.

Position: Corporate Secretary

Appointed: 26 May 2020

Resigned: 10 April 2023

People with significant control

The list of persons with significant control who own or control the company consists of 2 names. As BizStats found, there is Shouwei S. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Xiangfei F. This PSC owns 25-50% shares and has 25-50% voting rights.

Shouwei S.

Notified on 26 May 2020
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Xiangfei F.

Notified on 26 May 2020
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2021-05-312022-05-312023-05-31
Balance Sheet
Net Assets Liabilities10 00010 00010 000
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset10 00010 00010 000
Number Shares Allotted10 00010 00010 000
Par Value Share111

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers
Confirmation statement with no updates Wednesday 10th April 2024
filed on: 11th, April 2024
Free Download (3 pages)

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