Phaff Electric Equipment Co., Ltd. is a private limited company that can be found at 12187813 - Companies House Default Address, Cardiff CF14 8LH. Incorporated on 2019-09-03, this 4-year-old company is run by 1 director.
Director Congqi C., appointed on 26 June 2020.
The company is officially classified as "business and domestic software development" (Standard Industrial Classification code: 62012), "electrical installation" (SIC: 43210), "repair of electrical equipment" (SIC: 33140).
The last confirmation statement was sent on 2023-09-01 and the deadline for the following filing is 2024-09-15. Likewise, the statutory accounts were filed on 30 September 2023 and the next filing should be sent on 30 June 2025.
| Office Address | 12187813 - Companies House Default Address |
| Town | Cardiff |
| Post code | CF14 8LH |
| Country of origin | United Kingdom |
| Registration Number | 12187813 |
| Date of Incorporation | Tue, 3rd Sep 2019 |
| Industry | Business and domestic software development |
| Industry | Electrical installation |
| End of financial Year | 30th September |
| Company age | 5 years old |
| Account next due date | Mon, 30th Jun 2025 (438 days left) |
| Account last made up date | Sat, 30th Sep 2023 |
| Next confirmation statement due date | Sun, 15th Sep 2024 (2024-09-15) |
| Last confirmation statement dated | Fri, 1st Sep 2023 |
Position: Director
Appointed: 26 June 2020
Position: Corporate Secretary
Appointed: 03 September 2019
The register of PSCs who own or control the company consists of 2 names. As we established, there is Congqi C. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Zhiyuan G. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Congqi C.
| Notified on | 26 June 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Zhiyuan G.
| Notified on | 3 September 2019 |
| Ceased on | 26 June 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2020-09-30 | 2021-09-30 | 2022-09-30 | 2023-09-30 |
| Balance Sheet | ||||
| Cash Bank On Hand | 800 000 | 800 000 | ||
| Net Assets Liabilities | 800 000 | 800 000 | 800 000 | 800 000 |
| Other | ||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 800 000 | 800 000 | 800 000 | 800 000 |
| Number Shares Allotted | 800 000 | 800 000 | 800 000 | 800 000 |
| Par Value Share | 1 | 1 | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Dormant company accounts reported for the period up to Saturday 30th September 2023 filed on: 8th, October 2023 |
accounts | Free Download (2 pages) |
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