Shinova Systems Co., Ltd. in London, NW10 6HJ

Description

Data updated on: 01-11-2023

Shinova Systems Co., Ltd. has been on the local market for at least 16 years. Started with Companies House Reg No. 06472478 in the year 2008, the firm is based at 7/11 Minerva Road, London NW10 6HJ. This company's classified under the NACE and SIC code 99999 and their NACE code stands for Dormant Company. The latest financial reports were submitted for the period up to 31st January 2023 and the most recent confirmation statement was submitted on 21st November 2022.

At present, the firm is the workplace of one director: Xuewen P., who was appointed on Mon, 14th Jan 2008. Another limited company has been appointed as one of the secretaries of this company: C&r Business Consulting Limited.

Xuewen P. is the individual who controls this firm, owns over 3/4 of company shares.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2012-01-31	2013-01-31	2014-01-31	2015-01-31	2016-01-31	2017-01-31	2018-01-31	2019-01-31	2020-01-31	2021-01-31	2022-01-31	2023-01-31	2024-01-31
Currency
Net Worth	10 000	10 000	10 000	10 000	10 000	10 000	10 000

Balance Sheet
Net Assets Liabilities							10 000	10 000	10 000	10 000	10 000	10 000	10 000
Net Assets Liabilities Including Pension Asset Liability	10 000	10 000	10 000	10 000	10 000	10 000	10 000

Capital & Reserves
Shareholder Funds	10 000	10 000	10 000	10 000	10 000	10 000	10 000

Other Financial Data
Called Up Share Capital Not Paid Not Expressed As Current Asset	10 000	10 000	10 000	10 000	10 000	10 000	10 000	10 000	10 000	10 000	10 000	10 000	10 000
Number Shares Allotted		10 000	10 000	10 000	10 000	10 000	10 000	10 000	10 000	10 000	10 000	10 000	10 000
Par Value Share		1	1	1	1	1	1	1	1	1	1	1	1
Share Capital Allotted Called Up Paid	10 000	10 000	10 000	10 000	10 000	10 000	10 000

Company staff

C&r Business Consulting Limited

Role: Corporate Secretary

Appointed: 18 December 2010

Address: Minerva Road, Park Royal, London, NW10 6HJ, United Kingdom

Latest update: 24 February 2024

Xuewen P.

Role: Director

Appointed: 14 January 2008

Latest update: 24 February 2024

People with significant control

Xuewen P.

Notified on 21 November 2016

Nature of control:

over 3/4 of shares

Accounts Documents

Account next due date	31 October 2024
Account last made up date	31 January 2023
Confirmation statement next due date	05 December 2023
Confirmation statement last made up date	21 November 2022

Annual Accounts 31 January 2013
Start Date For Period Covered By Report	2012-02-01
End Date For Period Covered By Report	2013-01-31
Date Approval Accounts	31 January 2013
Annual Accounts 31 January 2014
Start Date For Period Covered By Report	2013-02-01
End Date For Period Covered By Report	2014-01-31
Date Approval Accounts	31 January 2014
Annual Accounts 1 February 2015
Start Date For Period Covered By Report	2014-02-01
End Date For Period Covered By Report	2015-01-31
Date Approval Accounts	1 February 2015
Annual Accounts 19 February 2016
Start Date For Period Covered By Report	2015-02-01
End Date For Period Covered By Report	2016-01-31
Date Approval Accounts	19 February 2016
Annual Accounts 13 February 2017
Start Date For Period Covered By Report	2016-02-01
End Date For Period Covered By Report	2017-01-31
Date Approval Accounts	13 February 2017
Annual Accounts 2 February 2018
Start Date For Period Covered By Report	2017-02-01
End Date For Period Covered By Report	2018-01-31
Date Approval Accounts	2 February 2018
Annual Accounts
Start Date For Period Covered By Report	2018-02-01
End Date For Period Covered By Report	2019-01-31
Annual Accounts
Start Date For Period Covered By Report	2019-02-01
End Date For Period Covered By Report	2020-01-31
Annual Accounts
Start Date For Period Covered By Report	2020-02-01
End Date For Period Covered By Report	2021-01-31
Annual Accounts
Start Date For Period Covered By Report	2021-02-01
End Date For Period Covered By Report	2022-01-31
Annual Accounts
Start Date For Period Covered By Report	2022-02-01
End Date For Period Covered By Report	2023-01-31
Annual Accounts
Start Date For Period Covered By Report	2023-02-01
End Date For Period Covered By Report	2024-01-31

Shinova Systems Co., Ltd.

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

C&r Business Consulting Limited

Xuewen P.

Jbl Secretary Services (uk) Limited

People with significant control

Xuewen P.

Accounts Documents

Company filings

Filing category

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