Tianyue International Transportation Agency Limited in London, N14 5BP

Description

Data updated on: 01-11-2023

Registered with number 08319702 twelve years ago, Tianyue International Transportation Agency Limited was set up as a Private Limited Company. The current office address is Chase Business Centre, 39-41 Chase Side London. This business's Standard Industrial Classification Code is 99999 which means Dormant Company. The latest filed accounts documents cover the period up to Saturday 31st December 2022 and the latest annual confirmation statement was released on Sunday 11th September 2022.

As the data suggests, this specific company was incorporated in December 2012 and has so far been guided by two directors. Another limited company has been appointed as one of the secretaries of this company: C&f Business Consulting Limited.

Executives who control the firm include: Yiwei G. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Zhihua T. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31	2023-12-31
Currency
Net Worth	50 000	50 000	50 000	50 000	50 000

Balance Sheet
Net Assets Liabilities					50 000	50 000	50 000	50 000	50 000	50 000	50 000
Net Assets Liabilities Including Pension Asset Liability	50 000	50 000	50 000	50 000	50 000

Capital & Reserves
Shareholder Funds	50 000	50 000	50 000	50 000	50 000

Other Financial Data
Called Up Share Capital Not Paid Not Expressed As Current Asset	50 000	50 000	50 000	50 000	50 000	50 000	50 000	50 000	50 000	50 000	50 000
Number Shares Allotted	50 000	50 000	50 000	50 000	50 000	50 000	50 000	50 000	50 000	50 000	50 000
Par Value Share	1	1	1	1	1	1	1	1	1	1	1
Share Capital Allotted Called Up Paid	50 000	50 000	50 000	50 000	50 000

Company staff

C&f Business Consulting Limited

Role: Corporate Secretary

Appointed: 05 December 2014

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

Latest update: 23 February 2024

Yiwei G.

Role: Director

Appointed: 05 December 2012

Latest update: 23 February 2024

Zhihua T.

Role: Director

Appointed: 05 December 2012

Latest update: 23 February 2024

People with significant control

Yiwei G.

Notified on 6 April 2016

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Zhihua T.

Notified on 6 April 2016

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Accounts Documents

Account next due date	30 September 2024
Account last made up date	31 December 2022
Confirmation statement next due date	25 September 2023
Confirmation statement last made up date	11 September 2022

Annual Accounts 25 June 2014
Start Date For Period Covered By Report	2012-12-05
End Date For Period Covered By Report	2013-12-31
Date Approval Accounts	25 June 2014
Annual Accounts 1 January 2015
Start Date For Period Covered By Report	2014-01-01
End Date For Period Covered By Report	2014-12-31
Date Approval Accounts	1 January 2015
Annual Accounts 31 December 2015
Start Date For Period Covered By Report	2015-01-01
End Date For Period Covered By Report	2015-12-31
Date Approval Accounts	31 December 2015
Annual Accounts 3 January 2017
Start Date For Period Covered By Report	2016-01-01
End Date For Period Covered By Report	2016-12-31
Date Approval Accounts	3 January 2017
Annual Accounts 3 January 2018
Start Date For Period Covered By Report	2017-01-01
Date Approval Accounts	3 January 2018
Annual Accounts
Start Date For Period Covered By Report	2018-01-01
End Date For Period Covered By Report	2018-12-31
Annual Accounts
Start Date For Period Covered By Report	2019-01-01
End Date For Period Covered By Report	2019-12-31
Annual Accounts
Start Date For Period Covered By Report	2020-01-01
End Date For Period Covered By Report	2020-12-31
Annual Accounts
Start Date For Period Covered By Report	2021-01-01
End Date For Period Covered By Report	2021-12-31
Annual Accounts
Start Date For Period Covered By Report	2022-01-01
End Date For Period Covered By Report	2022-12-31
Annual Accounts
Start Date For Period Covered By Report	2023-01-01
End Date For Period Covered By Report	2023-12-31
Annual Accounts
End Date For Period Covered By Report	2017-12-31

Tianyue International Transportation Agency Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

C&f Business Consulting Limited

Yiwei G.

Zhihua T.

Sky Charm Secretarial Services Limited

People with significant control

Yiwei G.

Zhihua T.

Accounts Documents

Company filings

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