General information

Name:

Nanshan Limited

Office Address:

Suite 108 Chase Business Centre N14 5BP 39-41 Chase Side

Number: 12869796

Incorporation date: 2020-09-09

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

This business called Nanshan was founded on 2020-09-09 as a Private Limited Company. This company's headquarters could be reached at 39-41 Chase Side on Suite 108, Chase Business Centre. If you have to contact the business by post, the area code is N14 5BP. The office registration number for Nanshan Ltd is 12869796. This company's classified under the NACE and SIC code 74990 and has the NACE code: Non-trading company. The firm's latest accounts cover the period up to 2023/09/30 and the most current confirmation statement was submitted on 2023/07/17.

Currently, there is only a single director in the company: Azhar M. (since 2022-06-13). Since July 2021 Ou Z., had fulfilled assigned duties for this specific business up until the resignation on 2022-06-13. As a follow-up a different director, specifically Lei Z. gave up the position three years ago. In order to provide support to the directors, this specific business has been utilizing the expertise of Azhar M. as a secretary since 2022.

Financial data based on annual reports

Company staff

Azhar M.

Role: Secretary

Appointed: 04 August 2022

Latest update: 21 February 2024

Azhar M.

Role: Director

Appointed: 13 June 2022

Latest update: 21 February 2024

People with significant control

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

Azhar M.
Notified on 13 June 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Ou Z.
Notified on 9 July 2021
Ceased on 13 June 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Lei Z.
Notified on 28 October 2020
Ceased on 9 July 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Yibin Z.
Notified on 9 September 2020
Ceased on 28 October 2020
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 June 2025
Account last made up date 30 September 2023
Confirmation statement next due date 31 July 2024
Confirmation statement last made up date 17 July 2023
Annual Accounts
Start Date For Period Covered By Report 2020-09-09
End Date For Period Covered By Report 2021-09-30
Annual Accounts
Start Date For Period Covered By Report 2021-10-01
End Date For Period Covered By Report 2022-09-30
Annual Accounts
Start Date For Period Covered By Report 2022-10-01
End Date For Period Covered By Report 2023-09-30

Company filings

Filing category

Hide filing type
Accounts Confirmation statement Incorporation Officers Persons with significant control
Free Download
Accounts for a dormant company made up to 2023-09-30 (AA)
filed on: 6th, October 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
3
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