Yi Wu Ever Trust ImporT&Export Co., Ltd in London, W1G 7AJ

Description

Data updated on: 01-11-2023

Yi Wu Ever Trust ImporT&Export Co., Ltd has been prospering in this business for at least ten years. Started with registration number 09007203 in the year 2014, the company have office at 41 Devonshire Street, London W1G 7AJ. The enterprise's classified under the NACE and SIC code 99999, that means Dormant Company. 2023-04-30 is the last time when account status updates were reported.

Xia Z. is this specific enterprise's single director, that was assigned this position in 2019 in February. The following limited company had been supervised by Yun Z. up until 2019-02-14. In order to support the directors in their duties, this specific limited company has been utilizing the skills of Xia Z. as a secretary since the appointment on 2019-02-14.

Xia Z. is the individual who controls this firm, owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2023-04-30
Currency
Net Worth	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
Net Assets Liabilities Including Pension Asset Liability	80 000	80 000	80 000	80 000

Capital & Reserves
Shareholder Funds	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	80 000
Number Shares Allotted	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
Share Capital Allotted Called Up Paid	80 000	80 000	80 000	80 000

Company staff

Xia Z.

Role: Secretary

Appointed: 14 February 2019

Latest update: 23 May 2024

Xia Z.

Role: Director

Appointed: 14 February 2019

Latest update: 23 May 2024

Yun Z.

Role: Secretary

Appointed: 06 April 2017

Resigned: 14 February 2019

Latest update: 23 May 2024

Smart Team (uk) Secretarial Limited

Role: Corporate Secretary

Appointed: 18 April 2016

Resigned: 06 April 2017

Address: Lower Ground, London, NW1 6EA, England

Latest update: 23 May 2024

Uk Secretarial Services Limited

Role: Corporate Secretary

Appointed: 23 April 2014

Resigned: 18 April 2016

Address: London, N14 5BP, United Kingdom

Latest update: 23 May 2024

Yun Z.

Role: Director

Appointed: 23 April 2014

Resigned: 14 February 2019

Latest update: 23 May 2024

People with significant control

Xia Z.

Notified on 14 February 2019

Nature of control:

over 1/2 to 3/4 of shares

over 1/2 to 3/4 of voting rights

Yun Z.

Notified on 6 April 2017

Ceased on 14 February 2019

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

Accounts Documents

Account next due date	31 January 2025
Account last made up date	30 April 2023
Confirmation statement next due date	28 August 2024
Confirmation statement last made up date	14 August 2023

Annual Accounts 24 June 2015
Start Date For Period Covered By Report	2014-04-23
End Date For Period Covered By Report	2015-04-30
Date Approval Accounts	24 June 2015
Annual Accounts 1 May 2016
Start Date For Period Covered By Report	2015-05-01
End Date For Period Covered By Report	2016-04-30
Date Approval Accounts	1 May 2016
Annual Accounts 1 May 2017
Start Date For Period Covered By Report	2016-05-01
End Date For Period Covered By Report	2017-04-30
Date Approval Accounts	1 May 2017
Annual Accounts 1 May 2018
Start Date For Period Covered By Report	2017-05-01
End Date For Period Covered By Report	2018-04-30
Date Approval Accounts	1 May 2018
Annual Accounts
Start Date For Period Covered By Report	2018-05-01
End Date For Period Covered By Report	2019-04-30
Annual Accounts
Start Date For Period Covered By Report	2019-05-01
End Date For Period Covered By Report	2020-04-30
Annual Accounts
Start Date For Period Covered By Report	2020-05-01
End Date For Period Covered By Report	2021-04-30
Annual Accounts
Start Date For Period Covered By Report	2021-05-01
End Date For Period Covered By Report	2022-04-30
Annual Accounts
Start Date For Period Covered By Report	2022-05-01
End Date For Period Covered By Report	2023-04-30

Yi Wu Ever Trust ImporT&Export Co., Ltd

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Xia Z.

Xia Z.

Yun Z.

Smart Team (uk) Secretarial Limited

Uk Secretarial Services Limited

Yun Z.

People with significant control

Xia Z.

Yun Z.

Accounts Documents

Company filings

Filing category

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