Ya Zheng Group Ltd.

General information

Name:

Ya Zheng Group Limited.

Office Address:

Unit 2 , Office 16 Sutton Business Park SM6 7AT Wallington

Number: 11311163

Incorporation date: 2018-04-16

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

The enterprise is widely known as Ya Zheng Group Ltd.. It was started 6 years ago and was registered with 11311163 as its registration number. The registered office of this company is based in Wallington. You can reach it at Unit 2, Office 16, Sutton Business Park. Its current name is Ya Zheng Group Ltd.. The company's former customers may know the firm as Health Products Consultancy, which was in use up till October 6, 2023. The company's principal business activity number is 69109 and their NACE code stands for Activities of patent and copyright agents; other legal activities not elsewhere classified. Ya Zheng Group Limited. filed its latest accounts for the period up to 2022-04-30. The company's latest annual confirmation statement was submitted on 2023-02-03.

In order to meet the requirements of its clients, this particular company is continually taken care of by a group of two directors who are Shah K. and Hui H.. Their work been of crucial importance to the following company since 2020.

  • Previous company's names
  • Ya Zheng Group Ltd. 2023-10-06
  • Health Products Consultancy Limited 2018-04-16

Financial data based on annual reports

Company staff

Shah K.

Role: Director

Appointed: 10 June 2020

Latest update: 26 February 2024

Hui H.

Role: Director

Appointed: 02 September 2018

Latest update: 26 February 2024

People with significant control

Executives with significant control over the firm are: Shah K. owns 1/2 or less of company shares. Hui H. owns over 1/2 to 3/4 of company shares .

Shah K.
Notified on 3 February 2021
Nature of control:
1/2 or less of shares
Hui H.
Notified on 12 March 2020
Nature of control:
over 1/2 to 3/4 of shares
Shah K.
Notified on 16 April 2018
Ceased on 12 March 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
substantial control or influence

Accounts Documents

Account next due date 31 January 2024
Account last made up date 30 April 2022
Confirmation statement next due date 17 February 2024
Confirmation statement last made up date 03 February 2023
Annual Accounts
Start Date For Period Covered By Report 2018-04-16
End Date For Period Covered By Report 2019-04-30
Annual Accounts
Start Date For Period Covered By Report 2019-05-01
End Date For Period Covered By Report 2020-04-30
Annual Accounts
Start Date For Period Covered By Report 2020-05-01
End Date For Period Covered By Report 2021-04-30
Annual Accounts
Start Date For Period Covered By Report 2021-05-01
End Date For Period Covered By Report 2022-04-30
Annual Accounts
Start Date For Period Covered By Report 2022-05-01
End Date For Period Covered By Report 2023-04-30

Company filings

Filing category

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Accounts Address Capital Change of name Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with no updates Sat, 3rd Feb 2024 (CS01)
filed on: 23rd, February 2024
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 69109 : Activities of patent and copyright agents; other legal activities not elsewhere classified
6
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