Kejie Electric Co., Ltd in London, EC3R 7QR

Description

Data updated on: 01-11-2023

Kejie Electric came into being in 2015 as a company enlisted under no 09563277, located at EC3R 7QR London at Tricor Suite, 4th Floor. The firm has been in business for nine years and its official state is active. The firm's declared SIC number is 46140, that means Agents involved in the sale of machinery, industrial equipment, ships and aircraft. Kejie Electric Co., Limited released its account information for the period up to Sunday 30th April 2023. Its latest annual confirmation statement was filed on Friday 28th April 2023.

At the moment, this particular firm is led by 1 managing director: Mingjie Z., who was appointed in March 2023. This firm had been guided by Ga L. until 2023. In addition another director, namely Ling W. resigned 2 years ago. Another limited company has been appointed as one of the secretaries of this company: Joy Enterprise Secretary Services (uk) Limited.

Mingjie Z. is the individual who has control over this firm, owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2023-04-30
Currency
Net Worth	80 000	80 000	80 000

Balance Sheet
Cash Bank On Hand				685 825	1 307 495
Current Assets				765 825	1 387 495	1 330 671	1 626 359	6 253 269
Debtors				80 000	80 000
Net Assets Liabilities			80 000	80 000	182 625	210 096	231 823	244 644
Other Debtors				80 000	80 000
Net Assets Liabilities Including Pension Asset Liability	80 000	80 000	80 000

Capital & Reserves
Shareholder Funds	80 000	80 000	80 000

Other Financial Data
Version Production Software					2 021	2 022
Average Number Employees During Period							1	1
Creditors				631 950	1 204 870	1 120 575	1 469 802	6 008 625
Loans From Directors				619 313	1 162 345
Net Current Assets Liabilities				133 875	182 625	210 096	231 823	244 644
Nominal Value Allotted Share Capital				80 000	80 000
Number Shares Allotted	80 000	80 000	80 000	80 000	80 000
Par Value Share	1	1	1	1	1
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal							75 266
Taxation Social Security Payable				12 637	11 435
Total Assets Less Current Liabilities					182 625	210 096	231 823	244 644
Trade Creditors Trade Payables					31 090
Called Up Share Capital Not Paid Not Expressed As Current Asset	80 000	80 000	80 000	80 000
Share Capital Allotted Called Up Paid	80 000	80 000	80 000

Company staff

Mingjie Z.

Role: Director

Appointed: 09 March 2023

Latest update: 4 March 2024

Joy Enterprise Secretary Services (uk) Limited

Role: Corporate Secretary

Appointed: 27 April 2016

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

Latest update: 4 March 2024

Ga L.

Role: Director

Appointed: 26 May 2022

Resigned: 09 March 2023

Latest update: 4 March 2024

Ling W.

Role: Director

Appointed: 26 May 2022

Resigned: 26 May 2022

Latest update: 4 March 2024

Mingjie Z.

Role: Director

Appointed: 27 April 2015

Resigned: 25 May 2022

Latest update: 4 March 2024

People with significant control

Mingjie Z.

Notified on 23 April 2023

Nature of control:

over 1/2 to 3/4 of shares

over 1/2 to 3/4 of voting rights

right to manage directors

Ga L.

Notified on 24 May 2022

Ceased on 23 April 2023

Nature of control:

substantial control or influence

Ling W.

Notified on 24 May 2022

Ceased on 25 May 2022

Nature of control:

substantial control or influence

Mingjie Z.

Notified on 27 April 2017

Ceased on 24 May 2022

Nature of control:

over 1/2 to 3/4 of shares

over 1/2 to 3/4 of voting rights

right to manage directors

Zuqi Z.

Notified on 27 April 2017

Ceased on 24 May 2022

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Accounts Documents

Account next due date	31 January 2025
Account last made up date	30 April 2023
Confirmation statement next due date	12 May 2024
Confirmation statement last made up date	28 April 2023

Annual Accounts 30 April 2016
Start Date For Period Covered By Report	2015-04-27
End Date For Period Covered By Report	2016-04-30
Date Approval Accounts	30 April 2016
Annual Accounts 30 April 2017
Start Date For Period Covered By Report	2016-05-01
End Date For Period Covered By Report	2017-04-30
Date Approval Accounts	30 April 2017
Annual Accounts 1 May 2018
Start Date For Period Covered By Report	2017-05-01
End Date For Period Covered By Report	2018-04-30
Date Approval Accounts	1 May 2018
Annual Accounts
Start Date For Period Covered By Report	2018-05-01
End Date For Period Covered By Report	2019-04-30
Annual Accounts
Start Date For Period Covered By Report	1 May 2020
End Date For Period Covered By Report	30 April 2021
Annual Accounts
Start Date For Period Covered By Report	1 May 2021
End Date For Period Covered By Report	30 April 2022
Annual Accounts
Start Date For Period Covered By Report	1 May 2022
End Date For Period Covered By Report	30 April 2023
Annual Accounts
End Date For Period Covered By Report	30 April 2020

Kejie Electric Co., Ltd

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Mingjie Z.

Joy Enterprise Secretary Services (uk) Limited

Ga L.

Ling W.

Mingjie Z.

People with significant control

Mingjie Z.

Ga L.

Ling W.

Mingjie Z.

Zuqi Z.

Accounts Documents

Company filings

Filing category

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