Shygold (UK) Ltd is a private limited company registered at 41 Devonshire Street, Ground Floor Office 1, London W1G 7AJ. Incorporated on 2017-12-08, this 6-year-old company is run by 1 director and 1 secretary.
Director Wei F., appointed on 11 December 2019.
Switching the focus to secretaries, we can name: Wei F., appointed on 11 December 2019.
The company is categorised as "dormant company" (Standard Industrial Classification: 99999).
The last confirmation statement was filed on 2022-12-07 and the due date for the subsequent filing is 2023-12-21. Moreover, the accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | 41 Devonshire Street |
| Office Address2 | Ground Floor Office 1 |
| Town | London |
| Post code | W1G 7AJ |
| Country of origin | United Kingdom |
| Registration Number | 11103775 |
| Date of Incorporation | Fri, 8th Dec 2017 |
| Industry | Dormant Company |
| End of financial Year | 31st December |
| Company age | 7 years old |
| Account next due date | Mon, 30th Sep 2024 (138 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Thu, 21st Dec 2023 (2023-12-21) |
| Last confirmation statement dated | Wed, 7th Dec 2022 |
Position: Secretary
Appointed: 11 December 2019
Position: Director
Appointed: 11 December 2019
The register of persons with significant control that own or have control over the company consists of 2 names. As BizStats discovered, there is Wei F. This PSC has significiant influence or control over the company,. Another entity in the PSC register is Peng C. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Wei F.
| Notified on | 11 December 2019 |
| Nature of control: |
significiant influence or control |
Peng C.
| Notified on | 8 December 2017 |
| Ceased on | 11 December 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 | 2023-12-31 |
| Balance Sheet | ||||||
| Net Assets Liabilities | 80 000 | 80 000 | 80 000 | 80 000 | 80 000 | 80 000 |
| Other | ||||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 80 000 | 80 000 | 80 000 | 80 000 | 80 000 | 80 000 |
| Number Shares Allotted | 80 000 | 80 000 | 80 000 | 80 000 | 80 000 | 80 000 |
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Dormant company accounts made up to Sun, 31st Dec 2023 filed on: 21st, March 2024 |
accounts | Free Download (2 pages) |
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