Guojia Investment Management Uk Co., Ltd in London, W1D 5QA

Description

Data updated on: 01-11-2023

Guojia Investment Management Uk Co., Ltd with Companies House Reg No. 06731590 has been operating on the market for sixteen years. The Private Limited Company can be reached at 2/f (rear), 36 Gerrard Street in London and its area code is W1D 5QA. The firm's principal business activity number is 70229 and has the NACE code: Management consultancy activities other than financial management. The company's latest filed accounts documents describe the period up to 31st October 2022 and the most recent confirmation statement was filed on 16th August 2023.

According to the latest data, there seems to be a single director in the company: Rong Z. (since 2008/10/23). Since 2008/10/23 Chunlin X., had been functioning as a director for the following limited company until the resignation in 2011.

Rong Z. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-10-31	2012-10-31	2013-10-31	2014-10-31	2015-10-31	2016-10-31	2017-10-31
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	100	100	100	100	100	100

Balance Sheet
Cash Bank On Hand						100	100
Current Assets		100	100	100	100	100	100
Net Assets Liabilities						100	100
Cash Bank In Hand	100	100	100	100	100	100
Net Assets Liabilities Including Pension Asset Liability	100	100	100	100	100	100

Capital & Reserves
Called Up Share Capital		100	100	100	100	100
Shareholder Funds	100	100	100	100	100	100

Other Financial Data
Net Current Assets Liabilities		100	100	100	100	100	100
Total Assets Less Current Liabilities		100	100	100	100	100	100
Number Shares Allotted		100	100	100	100	100
Par Value Share		1	1	1	1	1
Share Capital Allotted Called Up Paid	100	100	100	100	100	100

Company staff

Rong Z.

Role: Director

Appointed: 23 October 2008

Latest update: 12 March 2024

People with significant control

Rong Z.

Notified on 13 June 2017

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Accounts Documents

Account next due date	31 July 2024
Account last made up date	31 October 2022
Confirmation statement next due date	30 August 2024
Confirmation statement last made up date	16 August 2023

Annual Accounts 24 June 2013
Start Date For Period Covered By Report	2011-11-01
End Date For Period Covered By Report	2012-10-31
Date Approval Accounts	24 June 2013
Annual Accounts 09 July 2014
Start Date For Period Covered By Report	2012-11-01
End Date For Period Covered By Report	2013-10-31
Date Approval Accounts	09 July 2014
Annual Accounts 06 July 2015
Start Date For Period Covered By Report	2013-11-01
End Date For Period Covered By Report	2014-10-31
Date Approval Accounts	06 July 2015
Annual Accounts 28 April 2016
Start Date For Period Covered By Report	2014-11-01
End Date For Period Covered By Report	2015-10-31
Date Approval Accounts	28 April 2016
Annual Accounts 26 July 2017
Start Date For Period Covered By Report	2015-11-01
End Date For Period Covered By Report	2016-10-31
Date Approval Accounts	26 July 2017
Annual Accounts
Start Date For Period Covered By Report	01 November 2016
End Date For Period Covered By Report	31 October 2017
Annual Accounts
Start Date For Period Covered By Report	01 November 2016
End Date For Period Covered By Report	31 October 2017
Annual Accounts
Start Date For Period Covered By Report	01 November 2016
End Date For Period Covered By Report	31 October 2017
Annual Accounts
Start Date For Period Covered By Report	01 November 2016
End Date For Period Covered By Report	31 October 2017
Annual Accounts
Start Date For Period Covered By Report	01 November 2016
End Date For Period Covered By Report	31 October 2017
Annual Accounts
End Date For Period Covered By Report	31 October 2017

Guojia Investment Management Uk Co., Ltd

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Rong Z.

Ann T.

Chunlin X.

People with significant control

Rong Z.

Accounts Documents

Company filings

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