Tianshan Jade (UK) Limited is a private limited company that can be found at Springfield House Westcott Street, Westcott, Dorking RH4 3LU. Its net worth is valued to be 0 pounds, and the fixed assets the company owns amount to 0 pounds. Incorporated on 2019-08-12, this 4-year-old company is run by 2 directors.
Director Bulat G., appointed on 10 September 2019. Director Kevin F., appointed on 12 August 2019.
The company is categorised as "other business support service activities not elsewhere classified" (Standard Industrial Classification code: 82990). According to CH records there was a name change on 2019-09-09 and their previous name was Tianshan Jade Ltd.
The last confirmation statement was filed on 2022-12-15 and the due date for the following filing is 2023-12-29. What is more, the annual accounts were filed on 31 August 2022 and the next filing is due on 31 May 2024.
| Office Address | Springfield House Westcott Street |
| Office Address2 | Westcott |
| Town | Dorking |
| Post code | RH4 3LU |
| Country of origin | United Kingdom |
| Registration Number | 12150712 |
| Date of Incorporation | Mon, 12th Aug 2019 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 31st August |
| Company age | 5 years old |
| Account next due date | Fri, 31st May 2024 (29 days left) |
| Account last made up date | Wed, 31st Aug 2022 |
| Next confirmation statement due date | Fri, 29th Dec 2023 (2023-12-29) |
| Last confirmation statement dated | Thu, 15th Dec 2022 |
Position: Director
Appointed: 10 September 2019
Position: Director
Appointed: 12 August 2019
The register of persons with significant control that own or control the company includes 1 name. As we identified, there is Kevin F. The abovementioned PSC has significiant influence or control over the company,.
Kevin F.
| Notified on | 12 August 2019 |
| Nature of control: |
significiant influence or control |
| Tianshan Jade | September 9, 2019 |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2020-08-31 | 2021-08-31 | 2022-08-31 | 2023-08-31 |
| Balance Sheet | ||||
| Cash Bank On Hand | 907 | 6 724 | 33 490 | 1 052 |
| Current Assets | 91 484 | 265 884 | 501 805 | 668 353 |
| Debtors | 90 577 | 259 160 | 468 315 | 667 301 |
| Property Plant Equipment | 820 | 615 | 461 | 346 |
| Other Debtors | 4 678 | |||
| Other | ||||
| Accrued Liabilities | 900 | 960 | 960 | 1 090 |
| Accumulated Depreciation Impairment Property Plant Equipment | 274 | 479 | 633 | 748 |
| Amounts Owed By Group Undertakings | 80 403 | 259 160 | 468 315 | 667 301 |
| Average Number Employees During Period | 1 | 1 | 1 | 1 |
| Creditors | 201 939 | 419 024 | 699 304 | 918 542 |
| Increase From Depreciation Charge For Year Property Plant Equipment | 274 | 205 | 154 | 115 |
| Net Current Assets Liabilities | -110 455 | -153 140 | -197 499 | -250 189 |
| Number Shares Issued Fully Paid | 1 | 1 | 1 | 1 |
| Other Creditors | 192 363 | 408 064 | 695 344 | 904 952 |
| Par Value Share | 1 | 1 | 1 | 1 |
| Profit Loss | -109 636 | -42 890 | -44 513 | -52 805 |
| Property Plant Equipment Gross Cost | 1 094 | 1 094 | 1 094 | |
| Total Assets Less Current Liabilities | -109 635 | -152 525 | -197 038 | -249 843 |
| Trade Creditors Trade Payables | 8 676 | 10 000 | 3 000 | 12 500 |
| Nominal Value Shares Issued Specific Share Issue | 1 | |||
| Recoverable Value-added Tax | 5 496 | |||
| Total Additions Including From Business Combinations Property Plant Equipment | 1 094 | |||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates December 15, 2023 filed on: 18th, December 2023 |
confirmation statement | Free Download (3 pages) |
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