Jack ImP&Exp Co., Ltd

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General information

Name:

Jack ImP&Exp Co., Limited

Office Address:

Chase Business Centre 39/41 Chase Side N14 5BP London

Number: 09114767

Incorporation date: 2014-07-03

End of financial year: 31 July

Category: Private Limited Company

Status: Active

Description

Data updated on:

The enterprise is known under the name of Jack ImP&Exp Co., Ltd. The company first started ten years ago and was registered under 09114767 as the registration number. The head office of the company is registered in London. You may visit them at Chase Business Centre, 39/41 Chase Side. This firm's SIC code is 99999 and has the NACE code: Dormant Company. Its latest financial reports cover the period up to 2023-07-31 and the latest annual confirmation statement was released on 2023-09-26.

There's a solitary director this particular moment leading this company, namely Guo W. who has been utilizing the director's assignments since 2014-07-03. The following company had been supervised by Pingjie W. till September 2023. Another limited company has been appointed as one of the secretaries of this company: Zhuoxin Secretarial Services Ltd.

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

Financial data based on annual reports

Company staff

Guo W.

Role: Director

Appointed: 25 September 2023

Latest update: 17 April 2024

Zhuoxin Secretarial Services Ltd

Role: Corporate Secretary

Appointed: 25 June 2016

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

Latest update: 17 April 2024

People with significant control

Guo W.
Notified on 25 September 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Pingjie W.
Notified on 6 April 2016
Ceased on 25 September 2023
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 30 April 2025
Account last made up date 31 July 2023
Confirmation statement next due date 10 October 2024
Confirmation statement last made up date 26 September 2023
Annual Accounts 31 July 2015
Start Date For Period Covered By Report 2014-07-03
End Date For Period Covered By Report 2015-07-31
Date Approval Accounts 31 July 2015
Annual Accounts 31 July 2016
Start Date For Period Covered By Report 2015-08-01
End Date For Period Covered By Report 2016-07-31
Date Approval Accounts 31 July 2016
Annual Accounts 31 July 2017
Start Date For Period Covered By Report 2016-08-01
End Date For Period Covered By Report 2017-07-31
Date Approval Accounts 31 July 2017
Annual Accounts
Start Date For Period Covered By Report 2017-08-01
End Date For Period Covered By Report 2018-07-31
Annual Accounts
Start Date For Period Covered By Report 2018-08-01
End Date For Period Covered By Report 2019-07-31
Annual Accounts
Start Date For Period Covered By Report 2019-08-01
End Date For Period Covered By Report 2020-07-31
Annual Accounts
Start Date For Period Covered By Report 2020-08-01
End Date For Period Covered By Report 2021-07-31
Annual Accounts
Start Date For Period Covered By Report 2021-08-01
End Date For Period Covered By Report 2022-07-31
Annual Accounts
Start Date For Period Covered By Report 2022-08-01
End Date For Period Covered By Report 2023-07-31

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with updates 2023-09-26 (CS01)
filed on: 26th, September 2023
confirmation statement
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 99999 : Dormant Company
9
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