Founded in 2015, Shanghai Topray International Logistics, classified under reg no. 09877204 is an active company. Currently registered at 1st Floor Front W1D 5QA, London the company has been in the business for 9 years. Its financial year was closed on Thu, 31st Oct and its latest financial statement was filed on 2022-10-31.
The company has one director. Jiangong J., appointed on 31 March 2021. There are currently no secretaries appointed. As of 27 April 2024, there was 1 ex director - Yanfeng F.. There were no ex secretaries.
| Office Address | 1st Floor Front |
| Office Address2 | 36 Gerrard Street |
| Town | London |
| Post code | W1D 5QA |
| Country of origin | United Kingdom |
| Registration Number | 09877204 |
| Date of Incorporation | Wed, 18th Nov 2015 |
| Industry | Other transportation support activities |
| Industry | Retail sale via mail order houses or via Internet |
| End of financial Year | 31st October |
| Company age | 9 years old |
| Account next due date | Wed, 31st Jul 2024 (95 days left) |
| Account last made up date | Mon, 31st Oct 2022 |
| Next confirmation statement due date | Wed, 12th Jun 2024 (2024-06-12) |
| Last confirmation statement dated | Mon, 29th May 2023 |
Position: Director
Appointed: 31 March 2021
The register of persons with significant control that own or control the company consists of 3 names. As BizStats discovered, there is Jiangong J. The abovementioned PSC and has 75,01-100% shares. Another one in the PSC register is Shanghai Topray International Logistics Co. Ltd that put Shanghai, China as the official address. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Yanfeng F., who also fulfils the Companies House requirements to be listed as a PSC. This PSC has significiant influence or control over the company,.
Jiangong J.
| Notified on | 31 March 2021 |
| Nature of control: |
75,01-100% shares |
Shanghai Topray International Logistics Co. Ltd
301-16,383 Hao, Ye Sheng Lu Zhi You Mao Yi, Shi Yan Qu, Shanghai, 200135, China
| Legal authority | Chinese Law |
| Legal form | Limited Company |
| Country registered | China |
| Place registered | China |
| Registration number | N/A |
| Notified on | 3 December 2016 |
| Ceased on | 1 May 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Yanfeng F.
| Notified on | 17 November 2016 |
| Ceased on | 31 March 2021 |
| Nature of control: |
significiant influence or control |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-10-31 | 2017-10-31 | 2018-10-31 | 2019-10-31 | 2020-10-31 | 2021-10-31 | 2022-10-31 |
| Net Worth | -6 242 | ||||||
| Balance Sheet | |||||||
| Current Assets | 8 680 | 4 889 | 9 473 | 7 656 | 7 274 | 8 570 | 5 600 |
| Net Assets Liabilities | -6 242 | -28 943 | -24 560 | -37 591 | -37 004 | -29 481 | -89 786 |
| Net Assets Liabilities Including Pension Asset Liability | -6 242 | ||||||
| Reserves/Capital | |||||||
| Shareholder Funds | -6 242 | ||||||
| Other | |||||||
| Average Number Employees During Period | 2 | 2 | 2 | 2 | |||
| Creditors | 15 554 | 33 832 | 34 633 | 45 247 | 44 278 | 38 051 | 95 386 |
| Fixed Assets | 632 | 600 | |||||
| Net Current Assets Liabilities | -6 874 | -28 943 | -25 160 | -37 591 | -37 004 | -29 481 | -89 786 |
| Total Assets Less Current Liabilities | -6 242 | -28 943 | -24 560 | -37 591 | -37 004 | -29 481 | -89 786 |
| Creditors Due Within One Year | 15 554 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Micro company accounts made up to 2022-10-31 filed on: 31st, July 2023 |
accounts | Free Download (5 pages) |
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