Great Promise Enterprise Ltd.

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General information

Name:

Great Promise Enterprise Limited.

Office Address:

Dept 111 196 High Road Wood Green N22 8HH London

Number: 06423173

Incorporation date: 2007-11-09

End of financial year: 30 November

Category: Private Limited Company

Status: Active

Description

Data updated on:

Situated at Dept 111 196 High Road, London N22 8HH Great Promise Enterprise Ltd. is classified as a Private Limited Company registered under the 06423173 Companies House Reg No. It was founded on 2007/11/09. The firm's declared SIC number is 99999 and has the NACE code: Dormant Company. Great Promise Enterprise Limited. reported its latest accounts for the period that ended on Wednesday 30th November 2022. The firm's latest annual confirmation statement was released on Monday 12th June 2023.

According to the latest update, we can name only a single managing director in the company: Xiaoming C. (since 2020/02/03). This limited company had been led by Xinzhan L. up until 4 years ago. In addition a different director, specifically Jun X. gave up the position fourteen years ago. At least one secretary in this firm is a limited company: Jbl Secretary Services (uk) Ltd.

Financial data based on annual reports

Company staff

Xiaoming C.

Role: Director

Appointed: 03 February 2020

Latest update: 4 March 2024

Jbl Secretary Services (uk) Ltd

Role: Corporate Secretary

Appointed: 01 November 2008

Address: High Road,, Wood Green, London, N22 8HH, England

Latest update: 4 March 2024

People with significant control

The companies with significant control over this firm are as follows: China Railway Resources Holding Limited owns over 3/4 of company shares. This business can be reached in Hong Kong at 272-284 Des Voeux Road Central, NONE and was registered as a PSC under the reg no 1565594.

China Railway Resources Holding Limited
Address: 21/F., Hing Yip Commercial Centre, 272-284 Des Voeux Road Central, Hong Kong, NONE, Hong Kong
Legal authority Companies Ordinance
Legal form Limited
Country registered Hong Kong
Place registered Hong Kong Companies Registry
Registration number 1565594
Notified on 18 January 2020
Nature of control:
over 3/4 of shares
Xinzhan L.
Notified on 1 June 2017
Ceased on 1 June 2017
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 August 2024
Account last made up date 30 November 2022
Confirmation statement next due date 26 June 2024
Confirmation statement last made up date 12 June 2023
Annual Accounts
Start Date For Period Covered By Report 2019-12-01
End Date For Period Covered By Report 2020-11-30
Annual Accounts
Start Date For Period Covered By Report 2020-12-01
End Date For Period Covered By Report 2021-11-30
Annual Accounts
Start Date For Period Covered By Report 2021-12-01
End Date For Period Covered By Report 2022-11-30
Annual Accounts
Start Date For Period Covered By Report 2022-12-01
End Date For Period Covered By Report 2023-11-30

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Dormant company accounts reported for the period up to 2023/11/30 (AA)
filed on: 6th, December 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 99999 : Dormant Company
16
Company Age

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