Nanjing Newtech Materials Co., Ltd in London, N14 5BP

Description

Data updated on: 01-11-2023

This firm is situated in London registered with number: 08736876. The company was started in the year 2013. The office of the firm is situated at Chase Business Centre 39-41 Chase Side. The zip code for this location is N14 5BP. The firm's declared SIC number is 99999 which stands for Dormant Company. Its most recent financial reports were submitted for the period up to 2022-10-31 and the latest annual confirmation statement was released on 2023-09-15.

Within this specific limited company, just about all of director's assignments have so far been done by Ting Y. who was selected to lead the company in 2016 in October. This limited company had been guided by Kepeng C. up until 2016-10-27. At least one secretary in this firm is a limited company, specifically Sky Charm Secretarial Services Limited.

Ting Y. 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

Profit & Loss
Date of Accounts	2014-10-31	2015-10-31	2016-10-31	2017-10-31	2018-10-31	2019-10-31	2020-10-31	2021-10-31	2022-10-31	2023-10-31
Currency
Net Worth	10 000	10 000	10 000	10 000

Balance Sheet
Net Assets Liabilities				10 000	10 000	10 000	10 000	10 000	10 000	10 000
Net Assets Liabilities Including Pension Asset Liability	10 000	10 000	10 000	10 000

Capital & Reserves
Shareholder Funds	10 000	10 000	10 000	10 000

Other Financial Data
Called Up Share Capital Not Paid Not Expressed As Current Asset	10 000	10 000	10 000	10 000	10 000	10 000	10 000	10 000	10 000	10 000
Number Shares Allotted	10 000	10 000	10 000	10 000	10 000	10 000	10 000	10 000	10 000	10 000
Par Value Share	1	1	1	1	1	1	1	1	1	1
Share Capital Allotted Called Up Paid	10 000	10 000	10 000	10 000

Company staff

Ting Y.

Role: Director

Appointed: 27 October 2016

Latest update: 2 March 2024

Sky Charm Secretarial Services Limited

Role: Corporate Secretary

Appointed: 17 October 2013

Address: 39-41 Chase Side, London, N14 5BP, United Kingdom

Latest update: 2 March 2024

People with significant control

Ting Y.

Notified on 6 April 2016

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Ting Y.

Notified on 6 April 2016

Ceased on 24 October 2017

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Kepeng C.

Notified on 6 April 2016

Ceased on 27 October 2016

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	29 September 2024
Confirmation statement last made up date	15 September 2023

Annual Accounts 31 October 2014
Start Date For Period Covered By Report	2013-10-17
Date Approval Accounts	31 October 2014
Annual Accounts
Start Date For Period Covered By Report	2014-11-01
End Date For Period Covered By Report	2015-10-31
Annual Accounts
Start Date For Period Covered By Report	2015-11-01
End Date For Period Covered By Report	2016-10-31
Annual Accounts 31 October 2017
Start Date For Period Covered By Report	2016-11-01
End Date For Period Covered By Report	2017-10-31
Date Approval Accounts	31 October 2017
Annual Accounts
Start Date For Period Covered By Report	2017-11-01
End Date For Period Covered By Report	2018-10-31
Annual Accounts
Start Date For Period Covered By Report	2018-11-01
End Date For Period Covered By Report	2019-10-31
Annual Accounts
Start Date For Period Covered By Report	2019-11-01
End Date For Period Covered By Report	2020-10-31
Annual Accounts
Start Date For Period Covered By Report	2020-11-01
End Date For Period Covered By Report	2021-10-31
Annual Accounts
Start Date For Period Covered By Report	2021-10-31
End Date For Period Covered By Report	2022-10-31
Annual Accounts
Start Date For Period Covered By Report	2022-11-01
End Date For Period Covered By Report	2023-10-31
Annual Accounts
End Date For Period Covered By Report	2014-10-31
Annual Accounts 3 November 2015
Date Approval Accounts	3 November 2015
Annual Accounts 31 October 2016
Date Approval Accounts	31 October 2016

Nanjing Newtech Materials Co., Ltd

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Ting Y.

Sky Charm Secretarial Services Limited

Kepeng C.

People with significant control

Ting Y.

Ting Y.

Kepeng C.

Accounts Documents

Company filings

Filing category

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