Shao Relocation & Renovations Ltd LONDON


Shao Relocation & Renovations Ltd is a private limited company situated at 157 Green Lanes, Flat 2, London N16 9DB. Its net worth is estimated to be roughly 0 pounds, while the fixed assets that belong to the company total up to 0 pounds. Incorporated on 2017-06-21, this 6-year-old company is run by 1 director.
Director Shao Z., appointed on 01 November 2020.
The company is classified as "other service activities not elsewhere classified" (Standard Industrial Classification code: 96090). According to official records there was a change of name on 2022-02-15 and their previous name was Taylor Relocation & Renovations Ltd.
The latest confirmation statement was filed on 2019-11-24 and the date for the next filing is 2021-01-05. Additionally, the statutory accounts were filed on 30 June 2018 and the next filing should be sent on 31 March 2020.

Shao Relocation & Renovations Ltd Address / Contact

Office Address 157 Green Lanes
Office Address2 Flat 2
Town London
Post code N16 9DB
Country of origin United Kingdom

Company Information / Profile

Registration Number 10828054
Date of Incorporation Wed, 21st Jun 2017
Industry Other service activities not elsewhere classified
End of financial Year 30th June
Company age 7 years old
Account next due date Tue, 31st Mar 2020 (1506 days after)
Account last made up date Sat, 30th Jun 2018
Next confirmation statement due date Tue, 5th Jan 2021 (2021-01-05)
Last confirmation statement dated Sun, 24th Nov 2019

Company staff

Shao Z.

Position: Director

Appointed: 01 November 2020

Marius T.

Position: Director

Appointed: 20 March 2020

Resigned: 01 November 2020

Corina T.

Position: Director

Appointed: 03 December 2017

Resigned: 20 March 2020

Marius T.

Position: Secretary

Appointed: 21 June 2017

Resigned: 23 November 2017

Marius T.

Position: Director

Appointed: 21 June 2017

Resigned: 01 December 2017

People with significant control

The list of persons with significant control who own or control the company consists of 4 names. As BizStats identified, there is Shao Z. The abovementioned PSC has significiant influence or control over the company,. The second one in the persons with significant control register is Marius T. This PSC has significiant influence or control over the company,. Then there is Corina T., who also fulfils the Companies House requirements to be categorised as a person with significant control. This PSC owns 75,01-100% shares.

Shao Z.

Notified on 1 November 2020
Nature of control: significiant influence or control

Marius T.

Notified on 23 March 2020
Ceased on 1 November 2020
Nature of control: significiant influence or control

Corina T.

Notified on 3 December 2017
Ceased on 20 March 2020
Nature of control: 75,01-100% shares

Marius T.

Notified on 21 June 2017
Ceased on 1 December 2017
Nature of control: 75,01-100% shares
right to appoint and remove directors

Company previous names

Taylor Relocation & Renovations February 15, 2022
Taylor Renovations November 28, 2017

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-06-30
Balance Sheet
Current Assets15 902
Net Assets Liabilities9 671
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal7 000
Creditors18 573
Net Current Assets Liabilities2 671
Total Assets Less Current Liabilities2 671

Company filings

Filing category
Accounts Address Change of name Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
Company name changed taylor relocation & renovations LTDcertificate issued on 15/02/22
filed on: 15th, February 2022
Free Download (3 pages)
Resolution of change of name

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