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Shanghai Way Limited LEICESTERSHIRE

Founded in 2004, Shanghai Way, classified under reg no. 05210875 is an active company. Currently registered at 48 Kent Crescent LE18 4XQ, Leicestershire the company has been in the business for 20 years. Its financial year was closed on 31st August and its latest financial statement was filed on August 31, 2022.

There is a single director in the company at the moment - Jian Z., appointed on 20 August 2004. In addition, a secretary was appointed - Jian Z., appointed on 20 August 2004. As of 27 April 2024, there were 2 ex directors - Janet L., Robert W. and others listed below. There were no ex secretaries.

Shanghai Way Limited Address / Contact

Office Address 48 Kent Crescent
Office Address2 Leicester
Town Leicestershire
Post code LE18 4XQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 05210875
Date of Incorporation Fri, 20th Aug 2004
Industry Non-trading company
End of financial Year 31st August
Company age 20 years old
Account next due date Fri, 31st May 2024 (34 days left)
Account last made up date Wed, 31st Aug 2022
Next confirmation statement due date Tue, 3rd Sep 2024 (2024-09-03)
Last confirmation statement dated Sun, 20th Aug 2023

Company staff

Jian Z.

Position: Secretary

Appointed: 20 August 2004

Jian Z.

Position: Director

Appointed: 20 August 2004

Janet L.

Position: Director

Appointed: 02 September 2004

Resigned: 26 March 2010

Ashok B.

Position: Nominee Secretary

Appointed: 20 August 2004

Resigned: 20 August 2004

Bhardwaj Corporate Services Limited

Position: Nominee Director

Appointed: 20 August 2004

Resigned: 20 August 2004

Robert W.

Position: Director

Appointed: 20 August 2004

Resigned: 05 August 2011

People with significant control

The list of PSCs that own or have control over the company consists of 2 names. As we researched, there is Jian Z. This PSC and has 50,01-75% shares. Another entity in the PSC register is Xu M. This PSC owns 25-50% shares.

Jian Z.

Notified on 30 June 2016
Nature of control: 50,01-75% shares

Xu M.

Notified on 6 April 2016
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-08-312015-08-312016-08-312017-08-312018-08-312019-08-312020-08-312021-08-312022-08-312023-08-31
Net Worth-3 065-3 065-3 065       
Balance Sheet
Cash Bank On Hand   39 79323 3236 03031 82615 09813 52920 464
Current Assets89 19390 31691 38592 35993 47594 50795 63096 87098 31399 695
Debtors78 42466 28872 35752 56670 15288 47763 80481 77284 78479 231
Net Assets Liabilities   -3 065-3 460-3 460-3 460-3 460-3 637-4 073
Other Debtors   52 56670 15288 47763 80481 77284 78479 231
Cash Bank In Hand10 76924 02819 028       
Net Assets Liabilities Including Pension Asset Liability-3 065-3 065-3 065       
Reserves/Capital
Called Up Share Capital1 0001 0001 000       
Profit Loss Account Reserve-4 065-4 065-4 065       
Shareholder Funds-3 065-3 065-3 065       
Other
Average Number Employees During Period   1111111
Creditors   81 90483 39884 47985 60186 76513 68614 994
Net Current Assets Liabilities-1 972-1 942-1 94278 83979 93881 01982 14183 30584 62784 701
Other Creditors   81 90483 39884 47985 60186 76588 26488 774
Total Assets Less Current Liabilities-1 972-1 942-1 94278 83979 93881 01982 14183 30584 62784 701
Accruals Deferred Income1 0931 1231 123       
Creditors Due Within One Year91 16592 25893 327       
Number Shares Allotted 1 0001 000       
Par Value Share 11       
Share Capital Allotted Called Up Paid1 0001 0001 000       

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Total exemption full company accounts data drawn up to August 31, 2022
filed on: 11th, August 2023 		Free Download (7 pages)

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