Ny Spare Part Industry Co., Ltd

General information

Name:

Ny Spare Part Industry Co., Limited

Office Address:

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

Number: 09722196

Incorporation date: 2015-08-08

End of financial year: 31 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

Ny Spare Part Industry is a company situated at N14 5BP London at Chase Business Centre. The company was formed in 2015 and is registered under reg. no. 09722196. The company has been active on the English market for 9 years now and its last known state is active. The company's declared SIC number is 99999 and has the NACE code: Dormant Company. Ny Spare Part Industry Co., Limited reported its account information for the financial period up to Thu, 31st Aug 2023. The company's most recent annual confirmation statement was filed on Mon, 3rd Jul 2023.

This company has a single managing director at the moment overseeing the following firm, namely Xialian L. who's been performing the director's obligations for 9 years. At least one secretary in this firm is a limited company, specifically Uk Int'l Company Service Ltd.

Xialian L. is the individual who has control over this firm, has substantial control or influence over the company, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Role: Corporate Secretary

Appointed: 18 July 2022

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

Latest update: 12 March 2024

Xialian L.

Role: Director

Appointed: 08 August 2015

Latest update: 12 March 2024

People with significant control

Xialian L.
Notified on 3 July 2016
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 May 2025
Account last made up date 31 August 2023
Confirmation statement next due date 17 July 2024
Confirmation statement last made up date 03 July 2023
Annual Accounts 2 September 2016
Start Date For Period Covered By Report 2015-08-08
End Date For Period Covered By Report 2016-08-31
Date Approval Accounts 2 September 2016
Annual Accounts 1 September 2017
Start Date For Period Covered By Report 2016-09-01
End Date For Period Covered By Report 2017-08-31
Date Approval Accounts 1 September 2017
Annual Accounts
Start Date For Period Covered By Report 2017-09-01
End Date For Period Covered By Report 2018-08-31
Annual Accounts
Start Date For Period Covered By Report 2018-09-01
End Date For Period Covered By Report 2019-08-31
Annual Accounts
Start Date For Period Covered By Report 2019-09-01
End Date For Period Covered By Report 2020-08-31
Annual Accounts
Start Date For Period Covered By Report 2020-09-01
End Date For Period Covered By Report 2021-08-31
Annual Accounts
Start Date For Period Covered By Report 2021-09-01
End Date For Period Covered By Report 2022-08-31
Annual Accounts
Start Date For Period Covered By Report 2022-09-01
End Date For Period Covered By Report 2023-08-31

Company filings

Filing category

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Accounts Address Confirmation statement Incorporation Officers
Free Download
Dormant company accounts reported for the period up to 2023/08/31 (AA)
filed on: 5th, September 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 99999 : Dormant Company
8
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