Uk Teathers started in year 2014 as Private Limited Company with registration number 09292942. The Uk Teathers company has been functioning successfully for ten years now and its status is active. The firm's office is based in London at Chase Business Centre. Postal code: N14 5BP.
The company has 2 directors, namely Hucheng W., Wan C.. Of them, Hucheng W., Wan C. have been with the company the longest, being appointed on 1 April 2020. As of 7 June 2024, there were 4 ex directors - Shan Z., Zhiwen X. and others listed below. There were no ex secretaries.
| Office Address | Chase Business Centre |
| Office Address2 | 39-41 Chase Side |
| Town | London |
| Post code | N14 5BP |
| Country of origin | United Kingdom |
| Registration Number | 09292942 |
| Date of Incorporation | Mon, 3rd Nov 2014 |
| Industry | Financial intermediation not elsewhere classified |
| End of financial Year | 30th November |
| Company age | 10 years old |
| Account next due date | Sat, 31st Aug 2024 (85 days left) |
| Account last made up date | Wed, 30th Nov 2022 |
| Next confirmation statement due date | Thu, 16th Nov 2023 (2023-11-16) |
| Last confirmation statement dated | Wed, 2nd Nov 2022 |
Position: Director
Appointed: 01 April 2020
Position: Corporate Secretary
Appointed: 01 April 2020
Position: Director
Appointed: 01 April 2020
The register of persons with significant control that own or control the company consists of 5 names. As BizStats established, there is Hucheng W. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Shan Z. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is Zhiwen X., who also fulfils the Companies House requirements to be indexed as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Hucheng W.
| Notified on | 1 April 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Shan Z.
| Notified on | 10 April 2019 |
| Ceased on | 1 April 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Zhiwen X.
| Notified on | 1 August 2018 |
| Ceased on | 10 April 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Shuhao D.
| Notified on | 8 May 2018 |
| Ceased on | 1 August 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Weiwei C.
| Notified on | 13 October 2016 |
| Ceased on | 8 May 2018 |
| Nature of control: |
75,01-100% shares |
| Profit & Loss | |||||||||
|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-11-30 | 2016-11-30 | 2017-11-30 | 2018-11-30 | 2019-11-30 | 2020-11-30 | 2021-11-30 | 2022-11-30 | 2023-11-30 |
| Net Worth | 1 000 000 | 1 000 000 | 1 000 000 | ||||||
| Balance Sheet | |||||||||
| Net Assets Liabilities | 1 000 000 | 1 000 000 | 1 000 000 | 1 000 000 | 1 000 000 | 1 000 000 | 1 000 000 | ||
| Cash Bank In Hand | 1 000 000 | ||||||||
| Net Assets Liabilities Including Pension Asset Liability | 1 000 000 | 1 000 000 | 1 000 000 | ||||||
| Reserves/Capital | |||||||||
| Shareholder Funds | 1 000 000 | 1 000 000 | 1 000 000 | ||||||
| Other | |||||||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 000 000 | 1 000 000 | 1 000 000 | 1 000 000 | 1 000 000 | 1 000 000 | 1 000 000 | 1 000 000 | 1 000 000 |
| Number Shares Allotted | 1 000 000 | 1 000 000 | 1 000 000 | 1 000 000 | 1 000 000 | 1 000 000 | 1 000 000 | 1 000 000 | 1 000 000 |
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Share Capital Allotted Called Up Paid | 1 000 000 | 1 000 000 | 1 000 000 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Dormant company accounts reported for the period up to Thursday 30th November 2023 filed on: 19th, December 2023 |
accounts | Free Download (2 pages) |
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