Gnc Pharma (UK) Co., Ltd in London, N14 5BP

Description

Data updated on: 01-11-2023

Gnc Pharma (UK) Co., Ltd has existed in the UK for at least ten years. Started with Registered No. 08969076 in 2014, the company is located at Chase Business Centre, London N14 5BP. The firm has operated under three different names. The first official name, Accenture Commerce, was changed on 2015/01/06 to 08969076. The current name, in use since 2016, is Gnc Pharma (UK) Co., Ltd. The company's SIC and NACE codes are 74990 which means Non-trading company. The latest filed accounts documents cover the period up to Fri, 31st Mar 2023 and the latest annual confirmation statement was released on Wed, 15th Feb 2023.

At present, this limited company is controlled by a single director: Lei Z., who was selected to lead the company in 2017. The limited company had been led by Sen Z. till 7 years ago. Another limited company has been appointed as one of the secretaries of this company: Uk Int'l Company Service Ltd.

Lei Z. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Previous company's names
Gnc Pharma (UK) Co., Ltd 2016-09-20
08969076 Limited 2015-01-06
Accenture Commerce Limited 2014-03-31

Financial data based on annual reports

Profit & Loss
Date of Accounts	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31	2024-03-31
Currency
Net Worth	1	1	1	1

Balance Sheet
Net Assets Liabilities				1	1	1	1	1	1	1
Cash Bank In Hand	1
Net Assets Liabilities Including Pension Asset Liability	1	1	1	1

Capital & Reserves
Shareholder Funds	1	1	1	1

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

Company staff

Uk Int'l Company Service Ltd

Role: Corporate Secretary

Appointed: 18 February 2022

Address: 39-41 Chase Side, London, N14 5BP, England

Role: Director

Appointed: 31 March 2014

Resigned: 22 November 2017

Latest update: 21 April 2024

C&r Business Consulting Limited

Role: Corporate Secretary

Appointed: 31 March 2014

Resigned: 04 May 2015

Address: London, NW10 6HJ, United Kingdom

Latest update: 21 April 2024

People with significant control

Lei Z.

Notified on 22 November 2017

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

Sen Z.

Notified on 27 March 2017

Ceased on 22 November 2017

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

Accounts Documents

Account next due date	31 December 2024
Account last made up date	31 March 2023
Confirmation statement next due date	29 February 2024
Confirmation statement last made up date	15 February 2023

Annual Accounts 4 May 2015
Start Date For Period Covered By Report	2014-03-31
End Date For Period Covered By Report	2015-03-31
Date Approval Accounts	4 May 2015
Annual Accounts 31 March 2016
Start Date For Period Covered By Report	2015-04-01
End Date For Period Covered By Report	2016-03-31
Date Approval Accounts	31 March 2016
Annual Accounts 31 March 2017
Start Date For Period Covered By Report	2016-04-01
End Date For Period Covered By Report	2017-03-31
Date Approval Accounts	31 March 2017
Annual Accounts 31 March 2018
Start Date For Period Covered By Report	2017-04-01
End Date For Period Covered By Report	2018-03-31
Date Approval Accounts	31 March 2018
Annual Accounts
Start Date For Period Covered By Report	2018-04-01
End Date For Period Covered By Report	2019-03-31
Annual Accounts
Start Date For Period Covered By Report	2019-04-01
End Date For Period Covered By Report	2020-03-31
Annual Accounts
Start Date For Period Covered By Report	2020-04-01
End Date For Period Covered By Report	2021-03-31
Annual Accounts
Start Date For Period Covered By Report	2021-04-01
End Date For Period Covered By Report	2022-03-31
Annual Accounts
Start Date For Period Covered By Report	2022-04-01
End Date For Period Covered By Report	2023-03-31
Annual Accounts
Start Date For Period Covered By Report	2023-04-01
End Date For Period Covered By Report	2024-03-31

Gnc Pharma (UK) Co., Ltd

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Uk Int'l Company Service Ltd

Lei Z.

Uk Int'l Company Service Ltd

Uk Jiecheng Business Limited

LTD J & C Business (uk) Co.

Uk Zhout Int'l Invest Consultant Limited

Sen Z.

C&r Business Consulting Limited

People with significant control

Lei Z.

Sen Z.

Accounts Documents

Company filings

Filing category

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