Anivy Resource (UK) Co., Ltd. in London, EC3R 7QR

Description

Data updated on: 01-11-2023

Anivy Resource (UK) Co., Ltd. is categorised as Private Limited Company, that is based in Tricor Suite, 4th Floor, 50 Mark Lane in London. The head office's zip code EC3R 7QR. The enterprise has been registered in year 2014. Its registration number is 08948423. The enterprise's SIC and NACE codes are 99999 - Dormant Company. Anivy Resource (UK) Co., Limited. released its latest accounts for the period up to 2023/03/31. Its most recent confirmation statement was released on 2023/03/19.

According to the latest data, this specific firm is governed by a solitary director: Jian S., who was formally appointed in 2014. At least one secretary in this firm is a limited company: Joy Enterprise Secretary Services (uk) Limited.

Executives who have control over the firm are as follows: Jian S. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. Hongzhou R. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

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
Currency
Net Worth	80 000	80 000	80 000	80 000

Balance Sheet
Net Assets Liabilities				80 000	80 000	80 000	80 000	80 000	80 000
Cash Bank In Hand	80 000
Net Assets Liabilities Including Pension Asset Liability	80 000	80 000	80 000	80 000

Capital & Reserves
Shareholder Funds	80 000	80 000	80 000	80 000

Other Financial Data
Called Up Share Capital Not Paid Not Expressed As Current Asset	80 000	80 000	80 000	80 000	80 000	80 000	80 000	80 000	80 000
Number Shares Allotted	80 000	80 000	80 000	80 000	80 000	80 000	80 000	80 000	80 000
Par Value Share	1	1	1	1	1	1	1	1	1
Share Capital Allotted Called Up Paid	80 000	80 000	80 000	80 000

Company staff

Joy Enterprise Secretary Services (uk) Limited

Role: Corporate Secretary

Appointed: 21 March 2016

Address: Gower Street, London, WC1E 6HA, United Kingdom

Latest update: 15 January 2024

Jian S.

Role: Director

Appointed: 19 March 2014

Latest update: 15 January 2024

People with significant control

Jian S.

Notified on 19 March 2017

Nature of control:

over 1/2 to 3/4 of shares

over 1/2 to 3/4 of voting rights

right to manage directors

Hongzhou R.

Notified on 19 March 2017

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Accounts Documents

Account next due date	31 December 2024
Account last made up date	31 March 2023
Confirmation statement next due date	02 April 2024
Confirmation statement last made up date	19 March 2023

Annual Accounts 31 March 2015
Start Date For Period Covered By Report	2014-03-19
End Date For Period Covered By Report	2015-03-31
Date Approval Accounts	31 March 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 1 April 2018
Start Date For Period Covered By Report	2017-04-01
End Date For Period Covered By Report	2018-03-31
Date Approval Accounts	1 April 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

Anivy Resource (UK) Co., Ltd.

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Joy Enterprise Secretary Services (uk) Limited

Jian S.

People with significant control

Jian S.

Hongzhou R.

Accounts Documents

Company filings

Filing category

Search other companies

Services (by SIC Code)

Company Age

Closest Companies - by postcode