Tian Huang Limited in London, E16 1AH

Description

Data updated on: 01-11-2023

The company operates as Tian Huang Limited. The company was originally established 11 years ago and was registered under 08565626 as its registration number. The headquarters of the company is based in London. You may visit them at F25 Waterfront Studios, 1 Dock Road. This firm's classified under the NACE and SIC code 74100 and their NACE code stands for specialised design activities. 2022-03-31 is the last time when the accounts were filed.

Regarding to this specific limited company, a number of director's duties have been executed by Su H. and Tzu-Tan H.. When it comes to these two executives, Tzu-Tan H. has been with the limited company for the longest period of time, having been one of the many members of company's Management Board since 2013-06-12. Another limited company has been appointed as one of the secretaries of this company: March Mutual Secretarial Services Ltd.

Executives with significant control over the firm are: Hao-Chih S. has substantial control or influence over the company. Tzu-Tan H. has substantial control or influence over the company.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2014-05-31	2015-05-31	2016-05-31	2017-05-31	2018-05-31
Currency
Net Worth	8 548	33 327	26 930

Balance Sheet
Cash Bank In Hand	21 652	63 835	65 479
Cash Bank On Hand			65 479	155 475	263 879
Property Plant Equipment				534	733
Tangible Fixed Assets	291	146

Capital & Reserves
Called Up Share Capital	1	2	2
Profit Loss Account Reserve	8 547	33 325	26 928
Shareholder Funds	8 548	33 327	26 930

Other Financial Data
Accrued Liabilities			150	150	150
Accumulated Depreciation Impairment Property Plant Equipment			436	702	1 202
Average Number Employees During Period				2	2
Corporation Tax Payable			31 991	18 455	33 901
Creditors			38 549	53 947	46 916
Creditors Due Within One Year	13 395	30 654	38 549
Increase From Depreciation Charge For Year Property Plant Equipment				266	500
Net Current Assets Liabilities	8 257	33 181	26 930	101 528	216 963
Number Shares Allotted	1	1	1
Number Shares Issued Fully Paid					1
Par Value Share	1	1	1		1
Property Plant Equipment Gross Cost			436	1 236	1 935
Share Capital Allotted Called Up Paid	1	1	1
Tangible Fixed Assets Additions	436
Tangible Fixed Assets Cost Or Valuation	436	436
Tangible Fixed Assets Depreciation	145	290	436
Tangible Fixed Assets Depreciation Charged In Period	145	145	146
Total Additions Including From Business Combinations Property Plant Equipment				800	699
Total Assets Less Current Liabilities	8 548	33 327	26 930	102 062	217 696
Trade Creditors Trade Payables			1

Company staff

March Mutual Secretarial Services Ltd

Role: Corporate Secretary

Appointed: 14 February 2017

Address: Dock Road, London, E16 1AH, England

Latest update: 10 April 2024

Su H.

Role: Director

Appointed: 01 July 2014

Latest update: 10 April 2024

Tzu-Tan H.

Role: Director

Appointed: 12 June 2013

Latest update: 10 April 2024

People with significant control

Hao-Chih S.

Notified on 1 July 2016

Nature of control:

substantial control or influence

Tzu-Tan H.

Notified on 1 July 2016

Nature of control:

substantial control or influence

Accounts Documents

Account next due date	31 December 2023
Account last made up date	31 March 2022
Confirmation statement next due date	26 June 2024
Confirmation statement last made up date	12 June 2023

Annual Accounts 25 February 2015
Start Date For Period Covered By Report	12 June 2013
End Date For Period Covered By Report	31 May 2014
Date Approval Accounts	25 February 2015
Annual Accounts 26 February 2016
Start Date For Period Covered By Report	01 June 2014
End Date For Period Covered By Report	31 May 2015
Date Approval Accounts	26 February 2016
Annual Accounts 20 February 2017
Start Date For Period Covered By Report	01 June 2015
End Date For Period Covered By Report	31 May 2016
Date Approval Accounts	20 February 2017
Annual Accounts
Start Date For Period Covered By Report	01 June 2016
End Date For Period Covered By Report	31 May 2017
Annual Accounts
Start Date For Period Covered By Report	01 June 2017
End Date For Period Covered By Report	31 May 2018
Annual Accounts
Start Date For Period Covered By Report	01 June 2017
End Date For Period Covered By Report	31 May 2018
Annual Accounts
Start Date For Period Covered By Report	01 June 2017
End Date For Period Covered By Report	31 May 2018
Annual Accounts
Start Date For Period Covered By Report	01 June 2017
End Date For Period Covered By Report	31 May 2018
Annual Accounts
Start Date For Period Covered By Report	01 June 2017
End Date For Period Covered By Report	31 May 2018
Annual Accounts
End Date For Period Covered By Report	31 May 2018

Tian Huang Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

March Mutual Secretarial Services Ltd

Su H.

Tzu-Tan H.

Allan F.

People with significant control

Hao-Chih S.

Tzu-Tan H.

Accounts Documents

Company filings

Filing category

Additional Information

HQ address,
2014

Address:

Post code:

City / Town:

HQ address,
2015

Address:

Post code:

City / Town:

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Tian Huang Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

March Mutual Secretarial Services Ltd

Su H.

Tzu-Tan H.

Allan F.

People with significant control

Hao-Chih S.

Tzu-Tan H.

Accounts Documents

Company filings

Filing category

Additional Information

HQ address, 2014

Address:

Post code:

City / Town:

HQ address, 2015

Address:

Post code:

City / Town:

Search other companies

Services (by SIC Code)

Company Age

Similar companies nearby

Closest companies

HQ address,
2014

HQ address,
2015