Uk Tycoonie Trading Ltd in London, EC3R 7QR

Description

Data updated on: 01-11-2023

Uk Tycoonie Trading Ltd can be gotten hold of in Tricor Suite, 4th Floor, 50 Mark Lane in London. The postal code is EC3R 7QR. Uk Tycoonie Trading has been in this business for the last 12 years. The reg. no. is 07928531. This firm's SIC and NACE codes are 99999 and has the NACE code: Dormant Company. Uk Tycoonie Trading Limited released its latest accounts for the period that ended on January 31, 2023. The business latest confirmation statement was filed on December 27, 2022.

As of now, this particular firm has only been supervised by an individual director: Su'E H. who has been controlling it for 12 years. Another limited company has been appointed as one of the secretaries of this company: Joy Enterprise Secretary Services (uk) Limited.

Executives with significant control over the firm are: Su'E H.. Shanghai Tycoon Impexp Co., Ltd. owns over 3/4 of company shares and has 3/4 to full of voting rights. This company can be reached in Shanghai City at No. 15 Lane 498, Dongchang Road, Pudong New Area and was registered as a PSC under the reg no 310115001090021.

Financial data based on annual reports

Profit & Loss
Date of Accounts	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
Currency
Net Worth	80 000	80 000	80 000	80 000	80 000	80 000

Balance Sheet
Net Assets Liabilities						80 000	80 000	80 000	80 000	80 000	80 000
Cash Bank In Hand	80 000	80 000	80 000	80 000
Net Assets Liabilities Including Pension Asset Liability	80 000	80 000	80 000	80 000	80 000	80 000

Capital & Reserves
Shareholder Funds	80 000	80 000	80 000	80 000	80 000	80 000

Other Financial Data
Called Up Share Capital Not Paid Not Expressed As Current Asset				80 000	80 000	80 000	80 000	80 000	80 000	80 000	80 000
Number Shares Allotted	80 000	80 000	80 000	80 000	80 000	80 000	80 000	80 000	80 000	80 000	80 000
Par Value Share	1	1	1	1	1	1	1	1	1	1	1
Share Capital Allotted Called Up Paid	80 000	80 000	80 000	80 000	80 000	80 000

Company staff

Joy Enterprise Secretary Services (uk) Limited

Role: Corporate Secretary

Appointed: 06 January 2017

Address: 50 Mark Lane, London, EC3R 7QR, United Kingdom

Latest update: 28 January 2024

Su'E H.

Role: Director

Appointed: 30 January 2012

Latest update: 28 January 2024

People with significant control

Su'E H.

Notified on 27 December 2016

Nature of control:

right to manage directors

Shanghai Tycoon Impexp Co., Ltd.

Address: Room 3004, Building 1 No. 15 Lane 498, Dongchang Road, Pudong New Area, Shanghai City, China

Legal authority Laws Of China

Legal form Private Company Limited By Shares

Country registered China

Place registered China Trade And Industry Bureau

Registration number 310115001090021

Notified on 27 December 2016

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

Accounts Documents

Account next due date	31 October 2024
Account last made up date	31 January 2023
Confirmation statement next due date	10 January 2024
Confirmation statement last made up date	27 December 2022

Annual Accounts 31 January 2013
Start Date For Period Covered By Report	2012-01-30
End Date For Period Covered By Report	2013-01-31
Date Approval Accounts	31 January 2013
Annual Accounts
Start Date For Period Covered By Report	2013-02-01
Annual Accounts 31 January 2015
Start Date For Period Covered By Report	2014-02-01
End Date For Period Covered By Report	2015-01-31
Date Approval Accounts	31 January 2015
Annual Accounts 31 January 2016
Start Date For Period Covered By Report	2015-02-01
End Date For Period Covered By Report	2016-01-31
Date Approval Accounts	31 January 2016
Annual Accounts 31 January 2017
Start Date For Period Covered By Report	2016-02-01
End Date For Period Covered By Report	2017-01-31
Date Approval Accounts	31 January 2017
Annual Accounts 1 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	1 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 31 January 2014
End Date For Period Covered By Report	2014-01-31
Date Approval Accounts	31 January 2014

Uk Tycoonie Trading Ltd

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Joy Enterprise Secretary Services (uk) Limited

Su'E H.

People with significant control

Su'E H.

Shanghai Tycoon Impexp Co., Ltd.

Accounts Documents

Company filings

Filing category

Search other companies

Services (by SIC Code)

Company Age

Closest Companies - by postcode