General information

Name:

Shanghai Gihon Ltd

Office Address:

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

Number: 09421041

Incorporation date: 2015-02-04

End of financial year: 28 February

Category: Private Limited Company

Status: Active

Description

Data updated on:

Located in Chase Business Centre, London N14 5BP Shanghai Gihon Limited is classified as a Private Limited Company with 09421041 Companies House Reg No. This firm was founded on 2015-02-04. The company's SIC and NACE codes are 46460 meaning Wholesale of pharmaceutical goods. Shanghai Gihon Ltd released its latest accounts for the period up to 2023-02-28. The firm's latest annual confirmation statement was filed on 2023-01-16.

The company has a solitary managing director at present leading this particular company, namely Xiaojun Z. who has been carrying out the director's obligations since 2015-02-04. Another limited company has been appointed as one of the secretaries of this company: Sky Charm Secretarial Services Limited.

Xiaojun Z. 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

Company staff

Role: Corporate Secretary

Appointed: 04 February 2015

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

Latest update: 8 February 2024

Xiaojun Z.

Role: Director

Appointed: 04 February 2015

Latest update: 8 February 2024

People with significant control

Xiaojun Z.
Notified on 6 April 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 30 November 2024
Account last made up date 28 February 2023
Confirmation statement next due date 30 January 2024
Confirmation statement last made up date 16 January 2023
Annual Accounts 1 March 2016
Start Date For Period Covered By Report 2015-02-04
End Date For Period Covered By Report 2016-02-28
Date Approval Accounts 1 March 2016
Annual Accounts 28 February 2017
Start Date For Period Covered By Report 2016-02-29
End Date For Period Covered By Report 2017-02-28
Date Approval Accounts 28 February 2017
Annual Accounts 1 March 2018
Start Date For Period Covered By Report 2017-03-01
End Date For Period Covered By Report 2018-02-28
Date Approval Accounts 1 March 2018
Annual Accounts
Start Date For Period Covered By Report 2018-03-01
End Date For Period Covered By Report 2019-02-28
Annual Accounts
Start Date For Period Covered By Report 2019-03-01
End Date For Period Covered By Report 2020-02-28
Annual Accounts
Start Date For Period Covered By Report 2020-02-29
End Date For Period Covered By Report 2021-02-28
Annual Accounts
Start Date For Period Covered By Report 2021-03-01
End Date For Period Covered By Report 2022-02-28
Annual Accounts
Start Date For Period Covered By Report 2022-03-01
End Date For Period Covered By Report 2023-02-28
Annual Accounts
Start Date For Period Covered By Report 2023-03-01
End Date For Period Covered By Report 2024-02-28

Company filings

Filing category

Hide filing type
Accounts Annual return Confirmation statement Incorporation
Free Download
Accounts for a dormant company made up to 2024-02-28 (AA)
filed on: 29th, February 2024
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 46460 : Wholesale of pharmaceutical goods
9
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