Founded in 2016, Sino European Trade And Investment Services, classified under reg no. 09942140 is an active company. Currently registered at Cymar House SE10 9QF, London the company has been in the business for 8 years. Its financial year was closed on Wednesday 31st January and its latest financial statement was filed on 2023/01/31.
There is a single director in the firm at the moment - John M., appointed on 8 January 2016. In addition, a secretary was appointed - Neil R., appointed on 8 January 2016. As of 26 April 2024, our data shows no information about any ex officers on these positions.
| Office Address | Cymar House |
| Office Address2 | Unit 21, Greenwich Centre Business Park |
| Town | London |
| Post code | SE10 9QF |
| Country of origin | United Kingdom |
| Registration Number | 09942140 |
| Date of Incorporation | Fri, 8th Jan 2016 |
| Industry | Dormant Company |
| End of financial Year | 31st January |
| Company age | 8 years old |
| Account next due date | Thu, 31st Oct 2024 (188 days left) |
| Account last made up date | Tue, 31st Jan 2023 |
| Next confirmation statement due date | Sun, 21st Jan 2024 (2024-01-21) |
| Last confirmation statement dated | Sat, 7th Jan 2023 |
Position: Director
Appointed: 08 January 2016
Position: Secretary
Appointed: 08 January 2016
The list of PSCs who own or control the company consists of 2 names. As we researched, there is John M. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Neil R. This PSC owns 25-50% shares and has 25-50% voting rights.
John M.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Neil R.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-01-31 | 2018-01-31 | 2019-01-31 | 2020-01-31 | 2021-01-31 | 2022-01-31 | 2023-01-31 |
| Net Worth | 100 | ||||||
| Balance Sheet | |||||||
| Cash Bank On Hand | 100 | 100 | 100 | 100 | 100 | 100 | 100 |
| Net Assets Liabilities | 100 | 100 | 100 | 100 | 100 | 100 | 100 |
| Cash Bank In Hand | 100 | ||||||
| Net Assets Liabilities Including Pension Asset Liability | 100 | ||||||
| Reserves/Capital | |||||||
| Shareholder Funds | 100 | ||||||
| Other | |||||||
| Number Shares Allotted | 100 | 100 | 100 | 100 | 100 | 100 | 100 |
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Share Capital Allotted Called Up Paid | 100 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2024/01/07 filed on: 31st, January 2024 |
confirmation statement | Free Download (3 pages) |
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