Yongning Ltd is a private limited company located at Suite 108, Chase Business Centre, Chase Business Centre N14 5BP. Incorporated on 2020-09-09, this 3-year-old company is run by 1 director and 1 secretary.
Director Yibin Z., appointed on 09 July 2021.
Switching the focus to secretaries, we can name: Yibin Z., appointed on 09 July 2021.
The company is officially categorised as "non-trading company" (SIC code: 74990).
The latest confirmation statement was sent on 2023-07-09 and the deadline for the subsequent filing is 2024-07-23. Furthermore, the annual accounts were filed on 30 September 2023 and the next filing is due on 30 June 2025.
| Office Address | Suite 108 |
| Office Address2 | Chase Business Centre |
| Town | Chase Business Centre |
| Post code | N14 5BP |
| Country of origin | United Kingdom |
| Registration Number | 12869806 |
| Date of Incorporation | Wed, 9th Sep 2020 |
| Industry | Non-trading company |
| End of financial Year | 30th September |
| Company age | 4 years old |
| Account next due date | Mon, 30th Jun 2025 (428 days left) |
| Account last made up date | Sat, 30th Sep 2023 |
| Next confirmation statement due date | Tue, 23rd Jul 2024 (2024-07-23) |
| Last confirmation statement dated | Sun, 9th Jul 2023 |
Position: Secretary
Appointed: 09 July 2021
Position: Director
Appointed: 09 July 2021
The list of PSCs that own or control the company is made up of 3 names. As we discovered, there is Yibin Z. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Lei Z. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Yibin Z., who also meets the Companies House requirements to be categorised as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Yibin Z.
| Notified on | 9 July 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Lei Z.
| Notified on | 28 October 2020 |
| Ceased on | 9 July 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Yibin Z.
| Notified on | 9 September 2020 |
| Ceased on | 28 October 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2021-09-30 | 2022-09-30 | 2023-09-30 |
| Balance Sheet | |||
| Net Assets Liabilities | 10 000 | 10 000 | 10 000 |
| Other | |||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 10 000 | 10 000 | 10 000 |
| Number Shares Allotted | 10 000 | 10 000 | 10 000 |
| Par Value Share | 1 | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Dormant company accounts made up to September 30, 2023 filed on: 6th, October 2023 |
accounts | Free Download (2 pages) |
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