Tian Huang started in year 2013 as Private Limited Company with registration number 08565626. The Tian Huang company has been functioning successfully for 11 years now and its status is active. The firm's office is based in London at F25 Waterfront Studios. Postal code: E16 1AH.
The firm has 2 directors, namely Su H., Tzu-Tan H.. Of them, Tzu-Tan H. has been with the company the longest, being appointed on 12 June 2013 and Su H. has been with the company for the least time - from 1 July 2014. As of 13 May 2024, there was 1 ex secretary - Allan F.. There were no ex directors.
| Office Address | F25 Waterfront Studios |
| Office Address2 | 1 Dock Road |
| Town | London |
| Post code | E16 1AH |
| Country of origin | United Kingdom |
| Registration Number | 08565626 |
| Date of Incorporation | Wed, 12th Jun 2013 |
| Industry | specialised design activities |
| End of financial Year | 31st March |
| Company age | 11 years old |
| Account next due date | Sun, 31st Dec 2023 (134 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Wed, 26th Jun 2024 (2024-06-26) |
| Last confirmation statement dated | Mon, 12th Jun 2023 |
Position: Corporate Secretary
Appointed: 14 February 2017
Position: Director
Appointed: 01 July 2014
Position: Director
Appointed: 12 June 2013
The list of PSCs that own or control the company includes 2 names. As BizStats established, there is Hao-Chih S. This PSC has significiant influence or control over this company,. Another one in the PSC register is Tzu-Tan H. This PSC has significiant influence or control over the company,.
Hao-Chih S.
| Notified on | 1 July 2016 |
| Nature of control: |
significiant influence or control |
Tzu-Tan H.
| Notified on | 1 July 2016 |
| Nature of control: |
significiant influence or control |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2014-05-31 | 2015-05-31 | 2016-05-31 | 2017-05-31 | 2018-05-31 |
| Net Worth | 8 548 | 33 327 | 26 930 | ||
| Balance Sheet | |||||
| Cash Bank In Hand | 21 652 | 63 835 | 65 479 | ||
| Cash Bank On Hand | 65 479 | 155 475 | 263 879 | ||
| Property Plant Equipment | 534 | 733 | |||
| Tangible Fixed Assets | 291 | 146 | |||
| Reserves/Capital | |||||
| Called Up Share Capital | 1 | 2 | 2 | ||
| Profit Loss Account Reserve | 8 547 | 33 325 | 26 928 | ||
| Shareholder Funds | 8 548 | 33 327 | 26 930 | ||
| Other | |||||
| Accrued Liabilities | 150 | 150 | 150 | ||
| Accumulated Depreciation Impairment Property Plant Equipment | 436 | 702 | 1 202 | ||
| Average Number Employees During Period | 2 | 2 | |||
| Corporation Tax Payable | 31 991 | 18 455 | 33 901 | ||
| Creditors | 38 549 | 53 947 | 46 916 | ||
| Creditors Due Within One Year | 13 395 | 30 654 | 38 549 | ||
| Increase From Depreciation Charge For Year Property Plant Equipment | 266 | 500 | |||
| Net Current Assets Liabilities | 8 257 | 33 181 | 26 930 | 101 528 | 216 963 |
| Number Shares Allotted | 1 | 1 | 1 | ||
| Number Shares Issued Fully Paid | 1 | ||||
| Par Value Share | 1 | 1 | 1 | 1 | |
| Property Plant Equipment Gross Cost | 436 | 1 236 | 1 935 | ||
| Share Capital Allotted Called Up Paid | 1 | 1 | 1 | ||
| Tangible Fixed Assets Additions | 436 | ||||
| Tangible Fixed Assets Cost Or Valuation | 436 | 436 | |||
| Tangible Fixed Assets Depreciation | 145 | 290 | 436 | ||
| Tangible Fixed Assets Depreciation Charged In Period | 145 | 145 | 146 | ||
| Total Additions Including From Business Combinations Property Plant Equipment | 800 | 699 | |||
| Total Assets Less Current Liabilities | 8 548 | 33 327 | 26 930 | 102 062 | 217 696 |
| Trade Creditors Trade Payables | 1 | ||||
| Type | Category | Free download | |
|---|---|---|---|
| AAMD |
Amended total exemption full company accounts data drawn up to Fri, 31st Mar 2023 filed on: 23rd, January 2024 |
accounts | Free Download (8 pages) |
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