Uk Business Information Centre Limited LONDON


Uk Business Information Centre started in year 2010 as Private Limited Company with registration number 07326068. The Uk Business Information Centre company has been functioning successfully for 14 years now and its status is active. The firm's office is based in London at Ajp Business Centre C/o A F Goolbar Accountants. Postal code: NW2 7HD.

The firm has one director. Shan D., appointed on 28 March 2022. There are currently no secretaries appointed. As of 24 April 2024, there were 3 ex directors - Xiaolei W., Yuying F. and others listed below. There were no ex secretaries.

Uk Business Information Centre Limited Address / Contact

Office Address Ajp Business Centre C/o A F Goolbar Accountants
Office Address2 152- 154 Coles Green Road
Town London
Post code NW2 7HD
Country of origin United Kingdom

Company Information / Profile

Registration Number 07326068
Date of Incorporation Mon, 26th Jul 2010
Industry Other information service activities n.e.c.
End of financial Year 31st July
Company age 14 years old
Account next due date Tue, 30th Apr 2024 (6 days left)
Account last made up date Sun, 31st Jul 2022
Next confirmation statement due date Fri, 9th Aug 2024 (2024-08-09)
Last confirmation statement dated Wed, 26th Jul 2023

Company staff

Shan D.

Position: Director

Appointed: 28 March 2022

Xiaolei W.

Position: Director

Appointed: 01 July 2020

Resigned: 01 April 2022

Yuying F.

Position: Director

Appointed: 09 September 2011

Resigned: 20 July 2020

Shan D.

Position: Director

Appointed: 26 July 2010

Resigned: 09 September 2011

People with significant control

The list of persons with significant control that own or have control over the company includes 3 names. As we established, there is Shan D. The abovementioned PSC and has 75,01-100% shares. Another entity in the persons with significant control register is Xiaolei W. This PSC has significiant influence or control over the company,. Then there is Yuying F., who also meets the Companies House conditions to be indexed as a person with significant control. This PSC owns 75,01-100% shares.

Shan D.

Notified on 28 March 2022
Nature of control: 75,01-100% shares

Xiaolei W.

Notified on 1 July 2020
Ceased on 1 April 2022
Nature of control: significiant influence or control

Yuying F.

Notified on 1 July 2016
Ceased on 20 July 2020
Nature of control: 75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2013-07-312014-07-312015-07-312016-07-312017-07-312018-07-312019-07-312020-07-312021-07-312022-07-312023-07-31
Net Worth-4 838-2 450-1 624-2 608-2 431      
Balance Sheet
Current Assets13 1245 5847 94711 36410 26111 5426 1096 4475 1234 1084 085
Net Assets Liabilities    2 4311 3944 4034 0654 9985 6846 412
Cash Bank In Hand3 2751 5843 9467 364       
Debtors9 8494 0004 0014 000       
Net Assets Liabilities Including Pension Asset Liability-4 838-2 450-1 624-2 608-2 431      
Reserves/Capital
Called Up Share Capital100100100100       
Profit Loss Account Reserve-4 938-2 550-1 724-2 708       
Shareholder Funds-4 838-2 450-1 624-2 608-2 431      
Other
Creditors    12 69212 93610 51210 51210 1219 79210 497
Net Current Assets Liabilities-4 838-2 450-1 624-2 608-2 4311 3944 4034 0654 9985 6846 412
Total Assets Less Current Liabilities-4 838-2 450-1 624-2 608-2 4311 3944 4034 0654 9985 6846 412
Creditors Due Within One Year17 9628 0349 57113 97212 692      
Number Shares Allotted  100        
Par Value Share  1        
Share Capital Allotted Called Up Paid 100100        

Company filings

Filing category
Accounts Address Annual return Confirmation statement Gazette Incorporation Officers Persons with significant control
Micro company financial statements for the year ending on Mon, 31st Jul 2023
filed on: 16th, March 2024
Free Download (3 pages)

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