General information

Name:

Shanghai Way Ltd

Office Address:

48 Kent Crescent Leicester LE18 4XQ Leicestershire

Number: 05210875

Incorporation date: 2004-08-20

End of financial year: 31 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

This firm is widely known as Shanghai Way Limited. It was started 20 years ago and was registered with 05210875 as the registration number. This head office of the company is situated in Leicestershire. You can contact it at 48 Kent Crescent, Leicester. This firm's SIC and NACE codes are 74990 and has the NACE code: Non-trading company. Shanghai Way Ltd reported its latest accounts for the period that ended on Wednesday 31st August 2022. Its latest confirmation statement was submitted on Sunday 20th August 2023.

At the moment, the following business is led by a single managing director: Jian Z., who was appointed on 2004-08-20. Since 2004 Janet L., had been responsible for a variety of tasks within this specific business up to the moment of the resignation 14 years ago. What is more a different director, including Robert W. gave up the position thirteen years ago. To help the directors in their tasks, this particular business has been utilizing the skillset of Jian Z. as a secretary since the appointment on 2004-08-20.

Financial data based on annual reports

Company staff

Jian Z.

Role: Secretary

Appointed: 20 August 2004

Latest update: 28 January 2024

Jian Z.

Role: Director

Appointed: 20 August 2004

Latest update: 28 January 2024

People with significant control

Executives with significant control over the firm are: Jian Z. owns over 1/2 to 3/4 of company shares . Xu M. owns 1/2 or less of company shares.

Jian Z.
Notified on 30 June 2016
Nature of control:
over 1/2 to 3/4 of shares
Xu M.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 May 2024
Account last made up date 31 August 2022
Confirmation statement next due date 03 September 2024
Confirmation statement last made up date 20 August 2023
Annual Accounts 20 May 2016
Start Date For Period Covered By Report 2014-09-01
End Date For Period Covered By Report 2015-08-31
Date Approval Accounts 20 May 2016
Annual Accounts 19 May 2017
Start Date For Period Covered By Report 2015-09-01
End Date For Period Covered By Report 2016-08-31
Date Approval Accounts 19 May 2017
Annual Accounts
Start Date For Period Covered By Report 01 September 2017
End Date For Period Covered By Report 31 August 2018
Annual Accounts
Start Date For Period Covered By Report 01 September 2018
End Date For Period Covered By Report 31 August 2019
Annual Accounts
Start Date For Period Covered By Report 01 September 2019
End Date For Period Covered By Report 31 August 2020
Annual Accounts
Start Date For Period Covered By Report 01 September 2020
End Date For Period Covered By Report 31 August 2021
Annual Accounts
Start Date For Period Covered By Report 01 September 2021
End Date For Period Covered By Report 31 August 2022
Annual Accounts
Start Date For Period Covered By Report 01 September 2022
End Date For Period Covered By Report 31 August 2023

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Free Download
Total exemption full company accounts data drawn up to August 31, 2022 (AA)
filed on: 11th, August 2023
accounts
Free Download Download filing (7 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
19
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