Youngsun Chemicals Co., Limited in Wood Green LONDON

Youngsun Chemicals Co., Limited LONDON

Founded in 2004, Youngsun Chemicals, classified under reg no. 05221924 is an active company. Currently registered at Dept 111 196 High Road N22 8HH, London the company has been in the business for twenty years. Its financial year was closed on Mon, 30th Sep and its latest financial statement was filed on September 30, 2022.

The company has one director. Liu C., appointed on 3 September 2004. There are currently no secretaries appointed. As of 20 April 2024, there was 1 ex director - Liu X.. There were no ex secretaries.

Youngsun Chemicals Co., Limited Address / Contact

Office Address	Dept 111 196 High Road
Office Address2	Wood Green
Town	London
Post code	N22 8HH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05221924
Date of Incorporation	Fri, 3rd Sep 2004
Industry	Dormant Company
End of financial Year	30th September
Company age	20 years old
Account next due date	Sun, 30th Jun 2024 (71 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Fri, 6th Sep 2024 (2024-09-06)
Last confirmation statement dated	Wed, 23rd Aug 2023

Company staff

Jbl Secretary Services (uk) Limited

Position: Corporate Secretary

Appointed: 01 December 2004

Liu C.

Position: Director

Appointed: 03 September 2004

Hkrtp Limited

Position: Corporate Nominee Secretary

Appointed: 03 September 2004

Resigned: 01 December 2004

Liu X.

Position: Director

Appointed: 03 September 2004

Resigned: 10 July 2015

People with significant control

The list of PSCs that own or control the company includes 1 name. As BizStats identified, there is Chun L. This PSC and has 75,01-100% shares.

Chun L.

Notified on	1 September 2016
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2019-09-30	2020-09-30	2021-09-30	2022-09-30	2023-09-30

Balance Sheet
Net Assets Liabilities	10 000	10 000	10 000	10 000	10 000

Other
Called Up Share Capital Not Paid Not Expressed As Current Asset	10 000	10 000	10 000	10 000	10 000
Number Shares Allotted		10 000	10 000	10 000	10 000
Par Value Share		1	1	1	1

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to September 30, 2023 filed on: 1st, November 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Dormant company accounts made up to September 30, 2023 filed on: 1st, November 2023	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to September 30, 2022 filed on: 25th, October 2022	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to September 30, 2021 filed on: 8th, October 2021	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to September 30, 2020 filed on: 19th, November 2020	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to September 30, 2019 filed on: 17th, October 2019	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to September 30, 2018 filed on: 9th, October 2018	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to September 30, 2017 filed on: 9th, October 2017	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to September 30, 2016 filed on: 10th, November 2016	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to September 30, 2015 filed on: 8th, October 2015	accounts	Free Download (3 pages)
AR01	Annual return made up to September 3, 2015 with full list of members filed on: 3rd, September 2015	annual return	Free Download (4 pages)
SH01	Capital declared on September 3, 2015: 10000.00 GBP	capital
SH01	Capital declared on July 14, 2015: 10000.00 GBP filed on: 14th, July 2015	capital	Free Download (3 pages)
TM01	Director appointment termination date: July 10, 2015 filed on: 14th, July 2015	officers	Free Download (1 page)
AA	Dormant company accounts made up to September 30, 2014 filed on: 10th, October 2014	accounts	Free Download (3 pages)
AR01	Annual return made up to September 3, 2014 with full list of members filed on: 3rd, September 2014	annual return	Free Download (5 pages)
SH01	Capital declared on September 3, 2014: 10000.00 GBP	capital
AA	Dormant company accounts made up to September 30, 2013 filed on: 20th, November 2013	accounts	Free Download (3 pages)
AR01	Annual return made up to September 3, 2013 with full list of members filed on: 25th, September 2013	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to September 30, 2012 filed on: 16th, October 2012	accounts	Free Download (3 pages)
AR01	Annual return made up to September 3, 2012 with full list of members filed on: 3rd, September 2012	annual return	Free Download (5 pages)
CH04	Secretary's name changed on August 23, 2012 filed on: 30th, August 2012	officers	Free Download (2 pages)
AR01	Annual return made up to September 3, 2011 with full list of members filed on: 8th, November 2011	annual return	Free Download (5 pages)
CH04	Secretary's name changed on November 7, 2011 filed on: 8th, November 2011	officers	Free Download (2 pages)
CH01	On November 7, 2011 director's details were changed filed on: 7th, November 2011	officers	Free Download (2 pages)
CH01	On November 7, 2011 director's details were changed filed on: 7th, November 2011	officers	Free Download (2 pages)
AA	Dormant company accounts made up to September 30, 2011 filed on: 27th, October 2011	accounts	Free Download (3 pages)
AD01	Company moved to new address on October 19, 2011. Old Address: Suite B 29 Harley Street London W1G 9QR filed on: 19th, October 2011	address	Free Download (2 pages)
AA	Dormant company accounts made up to September 30, 2010 filed on: 12th, April 2011	accounts	Free Download (3 pages)
AR01	Annual return made up to September 3, 2010 with full list of members filed on: 19th, October 2010	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to September 30, 2009 filed on: 22nd, December 2009	accounts	Free Download (3 pages)
363a	Annual return made up to September 7, 2009 filed on: 7th, September 2009	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to September 30, 2008 filed on: 16th, December 2008	accounts	Free Download (1 page)
363a	Annual return made up to September 15, 2008 filed on: 15th, September 2008	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to September 30, 2007 filed on: 5th, November 2007	accounts	Free Download (1 page)
AA	Dormant company accounts made up to September 30, 2007 filed on: 5th, November 2007	accounts	Free Download (1 page)
363a	Annual return made up to September 9, 2007 filed on: 9th, September 2007	annual return	Free Download (7 pages)
363a	Annual return made up to September 9, 2007 filed on: 9th, September 2007	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to September 30, 2006 filed on: 30th, November 2006	accounts	Free Download (1 page)
AA	Dormant company accounts made up to September 30, 2006 filed on: 30th, November 2006	accounts	Free Download (1 page)
288c	Secretary's particulars changed filed on: 11th, September 2006	officers	Free Download (1 page)
363a	Annual return made up to September 11, 2006 filed on: 11th, September 2006	annual return	Free Download (8 pages)
288c	Secretary's particulars changed filed on: 11th, September 2006	officers	Free Download (1 page)
363a	Annual return made up to September 11, 2006 filed on: 11th, September 2006	annual return	Free Download (8 pages)
AA	Dormant company accounts made up to September 30, 2005 filed on: 9th, February 2006	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to September 30, 2005 filed on: 9th, February 2006	accounts	Free Download (2 pages)
288c	Secretary's particulars changed filed on: 10th, October 2005	officers	Free Download (1 page)
288c	Secretary's particulars changed filed on: 10th, October 2005	officers	Free Download (1 page)
363a	Annual return made up to September 30, 2005 filed on: 30th, September 2005	annual return	Free Download (8 pages)
363a	Annual return made up to September 30, 2005 filed on: 30th, September 2005	annual return	Free Download (8 pages)
288c	Director's particulars changed filed on: 27th, September 2005	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 27th, September 2005	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 27th, September 2005	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 27th, September 2005	officers	Free Download (1 page)
287	Registered office changed on 11/01/05 from: rm 2A 2/f china supermarket 32-34 tudor street river side cardiff CF11 6AH filed on: 11th, January 2005	address	Free Download (1 page)
287	Registered office changed on 11/01/05 from: rm 2A 2/f china supermarket 32-34 tudor street river side cardiff CF11 6AH filed on: 11th, January 2005	address	Free Download (1 page)
288a	On January 11, 2005 New secretary appointed filed on: 11th, January 2005	officers	Free Download (2 pages)
288b	On January 11, 2005 Secretary resigned filed on: 11th, January 2005	officers	Free Download (1 page)
288b	On January 11, 2005 Secretary resigned filed on: 11th, January 2005	officers	Free Download (1 page)
288a	On January 11, 2005 New secretary appointed filed on: 11th, January 2005	officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 3rd, September 2004	incorporation	Free Download (22 pages)
NEWINC	Certificate of incorporation filed on: 3rd, September 2004	incorporation	Free Download (22 pages)

Youngsun Chemicals Co., Limited LONDON

Youngsun Chemicals Co., Limited Address / Contact

Company Information / Profile

Company staff

Jbl Secretary Services (uk) Limited

Liu C.

Hkrtp Limited

Liu X.

People with significant control

Annual reports financial information

Company filings

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