Prosperous Globalchina Capital (1) Limited

General information

Name:

Prosperous Globalchina Capital (1) Ltd

Office Address:

10 Orange Street Haymarket WC2H 7DQ London

Number: 10459323

Incorporation date: 2016-11-02

End of financial year: 30 November

Category: Private Limited Company

Status: Active

Description

Data updated on:

10459323 is the registration number for Prosperous Globalchina Capital (1) Limited. The company was registered as a Private Limited Company on 2016-11-02. The company has been operating in this business for the last 8 years. The firm can be reached at 10 Orange Street Haymarket in London. The office's zip code assigned is WC2H 7DQ. This business's Standard Industrial Classification Code is 41100 and has the NACE code: Development of building projects. The firm's latest filed accounts documents cover the period up to 30th November 2022 and the latest confirmation statement was submitted on 3rd May 2023.

The info we posses describing this specific firm's members shows us a leadership of three directors: Shea C., Jinghong Z. and Ching C. who became a part of the team on 2018-08-14, 2018-07-19.

Ching Chih C. is the individual with significant 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

Company staff

Shea C.

Role: Director

Appointed: 14 August 2018

Latest update: 26 February 2024

Jinghong Z.

Role: Director

Appointed: 14 August 2018

Latest update: 26 February 2024

Ching C.

Role: Director

Appointed: 19 July 2018

Latest update: 26 February 2024

People with significant control

Ching Chih C.
Notified on 24 March 2017
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
Fu L.
Notified on 8 August 2017
Ceased on 21 May 2019
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 August 2024
Account last made up date 30 November 2022
Confirmation statement next due date 17 May 2024
Confirmation statement last made up date 03 May 2023
Annual Accounts
Start Date For Period Covered By Report 2016-11-02
End Date For Period Covered By Report 30 November 2017
Annual Accounts
Start Date For Period Covered By Report 2017-12-01
End Date For Period Covered By Report 30 November 2018
Annual Accounts
Start Date For Period Covered By Report 2018-12-01
End Date For Period Covered By Report 30 November 2019
Annual Accounts
Start Date For Period Covered By Report 2019-12-01
End Date For Period Covered By Report 30 November 2020
Annual Accounts
Start Date For Period Covered By Report 2020-12-01
End Date For Period Covered By Report 30 November 2021
Annual Accounts
Start Date For Period Covered By Report 2021-12-01
End Date For Period Covered By Report 30 November 2022

Company filings

Filing category

Hide filing type
Accounts Address Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Total exemption full company accounts data drawn up to November 30, 2022 (AA)
filed on: 30th, August 2023
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 41100 : Development of building projects
7
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