Yunn Tong Electronics Co., Limited in SOUTH CROYDON

Yunn Tong Electronics Co., Limited SOUTH CROYDON

Yunn Tong Electronics Co., Limited is a private limited company located at 291 Brighton Road, South Croydon CR2 6EQ. Incorporated on 2009-12-18, this 14-year-old company is run by 1 director and 1 secretary.
Director Jui-Tsun T., appointed on 18 December 2009.
As far as secretaries are concerned, we can mention: Jui-Tsun T., appointed on 21 November 2023.
The company is classified as "non-trading company" (Standard Industrial Classification: 74990).
The latest confirmation statement was filed on 2022-11-04 and the due date for the next filing is 2023-11-18. Furthermore, the accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.

Yunn Tong Electronics Co., Limited Address / Contact

Office Address	291 Brighton Road
Town	South Croydon
Post code	CR2 6EQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	07108530
Date of Incorporation	Fri, 18th Dec 2009
Industry	Non-trading company
End of financial Year	31st December
Company age	15 years old
Account next due date	Mon, 30th Sep 2024 (158 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sat, 18th Nov 2023 (2023-11-18)
Last confirmation statement dated	Fri, 4th Nov 2022

Company staff

Jui-Tsun T.

Position: Secretary

Appointed: 21 November 2023

Jui-Tsun T.

Position: Director

Appointed: 18 December 2009

Busy Secretary Service Limited

Position: Corporate Secretary

Appointed: 09 November 2022

Resigned: 21 November 2023

Uk International Consultancy Ltd

Position: Corporate Secretary

Appointed: 07 November 2018

Resigned: 09 November 2022

C&r Business Consulting Limited

Position: Corporate Secretary

Appointed: 15 December 2017

Resigned: 07 November 2018

People with significant control

The list of persons with significant control who own or have control over the company consists of 1 name. As we established, there is Jui T. The abovementioned PSC and has 75,01-100% shares.

Jui T.

Notified on	6 April 2016
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31

Balance Sheet
Net Assets Liabilities	30 000	30 000	30 000	30 000	30 000	30 000

Other
Called Up Share Capital Not Paid Not Expressed As Current Asset	30 000	30 000	30 000	30 000	30 000	30 000
Number Shares Allotted		30 000	30 000	30 000	30 000	30 000
Par Value Share		1	1	1	1	1

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates 4th November 2023 filed on: 21st, November 2023	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates 4th November 2023 filed on: 21st, November 2023	confirmation statement	Free Download (3 pages)
TM02	21st November 2023 - the day secretary's appointment was terminated filed on: 21st, November 2023	officers	Free Download (1 page)
AP03	New secretary appointment on 21st November 2023 filed on: 21st, November 2023	officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st December 2022 filed on: 23rd, May 2023	accounts	Free Download (2 pages)
TM02	9th November 2022 - the day secretary's appointment was terminated filed on: 9th, November 2022	officers	Free Download (1 page)
CS01	Confirmation statement with no updates 4th November 2022 filed on: 9th, November 2022	confirmation statement	Free Download (3 pages)
AP04	New secretary appointment on 9th November 2022 filed on: 9th, November 2022	officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st December 2021 filed on: 8th, April 2022	accounts	Free Download (2 pages)
CH04	Secretary's details changed on 4th November 2021 filed on: 4th, November 2021	officers	Free Download (1 page)
CS01	Confirmation statement with no updates 4th November 2021 filed on: 4th, November 2021	confirmation statement	Free Download (3 pages)
AD01	Address change date: 4th November 2021. New Address: 291 Brighton Road South Croydon CR2 6EQ. Previous address: Unit G25 Waterfront Studios 1 Dock Road London E16 1AH United Kingdom filed on: 4th, November 2021	address	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st December 2020 filed on: 17th, March 2021	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 6th November 2020 filed on: 6th, November 2020	confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st December 2019 filed on: 21st, January 2020	accounts	Free Download (2 pages)
CS01	Confirmation statement with updates 8th November 2019 filed on: 8th, November 2019	confirmation statement	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st December 2018 filed on: 25th, January 2019	accounts	Free Download (2 pages)
CS01	Confirmation statement with updates 9th November 2018 filed on: 9th, November 2018	confirmation statement	Free Download (3 pages)
TM02	7th November 2018 - the day secretary's appointment was terminated filed on: 8th, November 2018	officers	Free Download (1 page)
AP04	New secretary appointment on 7th November 2018 filed on: 8th, November 2018	officers	Free Download (2 pages)
AD01	Address change date: 8th November 2018. New Address: Unit G25 Waterfront Studios 1 Dock Road London E16 1AH. Previous address: 7-11 Minerva Road Park Royal London NW10 6HJ filed on: 8th, November 2018	address	Free Download (1 page)
CH01	On 18th October 2010 director's details were changed filed on: 2nd, January 2018	officers	Free Download (4 pages)
AR01	Annual return drawn up to 31st December 2015 with full list of members filed on: 2nd, January 2018	annual return	Free Download (15 pages)
AR01	Annual return drawn up to 31st December 2011 with full list of members filed on: 2nd, January 2018	annual return	Free Download (15 pages)
SH01	Statement of Capital on 2nd January 2018: 30000.00 GBP	capital
RT01	Administrative restoration application filed on: 2nd, January 2018	restoration	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st December 2011 filed on: 2nd, January 2018	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st December 2012 filed on: 2nd, January 2018	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st December 2013 filed on: 2nd, January 2018	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st December 2014 filed on: 2nd, January 2018	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st December 2015 filed on: 2nd, January 2018	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st December 2016 filed on: 2nd, January 2018	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st December 2017 filed on: 2nd, January 2018	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 18th December 2010 with full list of members filed on: 2nd, January 2018	annual return	Free Download (15 pages)
AR01	Annual return drawn up to 31st December 2012 with full list of members filed on: 2nd, January 2018	annual return	Free Download (15 pages)
SH01	Statement of Capital on 2nd January 2018: 30000.00 GBP	capital
AR01	Annual return drawn up to 31st December 2013 with full list of members filed on: 2nd, January 2018	annual return	Free Download (15 pages)
SH01	Statement of Capital on 2nd January 2018: 30000.00 GBP	capital
AR01	Annual return drawn up to 31st December 2014 with full list of members filed on: 2nd, January 2018	annual return	Free Download (15 pages)
SH01	Statement of Capital on 2nd January 2018: 30000.00 GBP	capital
CS01	Confirmation statement with updates 31st December 2016 filed on: 2nd, January 2018	confirmation statement	Free Download (12 pages)
CS01	Confirmation statement with updates 31st December 2017 filed on: 2nd, January 2018	confirmation statement	Free Download (2 pages)
PSC01	Notification of a person with significant control 6th April 2016 filed on: 2nd, January 2018	persons with significant control	Free Download (4 pages)
AD01	Address change date: 2nd January 2018. New Address: 7-11 Minerva Road Park Royal London NW10 6HJ. Previous address: 18a Lanchester Way Royal Oak Industrial Estate Daventry Northamptonshire NN11 8PH England filed on: 2nd, January 2018	address	Free Download (2 pages)
AP04	New secretary appointment on 15th December 2017 filed on: 2nd, January 2018	officers	Free Download (3 pages)
GAZ2	Final Gazette dissolved via compulsory strike-off filed on: 14th, August 2012	gazette	Free Download (1 page)
GAZ1	1st Gazette notice for compulsory strike-off filed on: 1st, May 2012	gazette	Free Download (1 page)
AR01	Annual return drawn up to 31st December 2010 with full list of members filed on: 19th, January 2011	annual return	Free Download (3 pages)
SH01	Statement of Capital on 19th January 2011: 30000.00 GBP	capital
AD01	Registered office address changed from Suite Lg01 Chancery House Chancery Lane London WC2A 1QU England on 18th January 2011 filed on: 18th, January 2011	address	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st December 2010 filed on: 18th, January 2011	accounts	Free Download (2 pages)
NEWINC	Incorporation filed on: 18th, December 2009	incorporation	Free Download (8 pages)

Yunn Tong Electronics Co., Limited SOUTH CROYDON

Yunn Tong Electronics Co., Limited Address / Contact

Company Information / Profile

Company staff

Jui-Tsun T.

Jui-Tsun T.

Busy Secretary Service Limited

Uk International Consultancy Ltd

C&r Business Consulting Limited

People with significant control

Annual reports financial information

Company filings

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