Zhong Yuan (UK) Limited

General information

Name:

Zhong Yuan (UK) Ltd

Office Address:

2/f (rear) 36 Gerrard Street W1D 5QA London

Number: 05253984

Incorporation date: 2004-10-08

End of financial year: 31 October

Category: Private Limited Company

Status: Active

Description

Data updated on:

Zhong Yuan (UK) Limited may be contacted at 2/f (rear), 36 Gerrard Street in London. The company's postal code is W1D 5QA. Zhong Yuan (UK) has been active in this business since the company was established in 2004. The company's Companies House Reg No. is 05253984. 15 years from now this business switched its name from Virtual Interpretation Agency to Zhong Yuan (UK) Limited. This business's registered with SIC code 46190 and their NACE code stands for Agents involved in the sale of a variety of goods. 2022-10-31 is the last time when the accounts were reported.

We have a group of two directors leading this specific company now, specifically Xi C. and Mei W. who have been executing the directors tasks since 2015.

Xi C. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

  • Previous company's names
  • Zhong Yuan (UK) Limited 2009-10-30
  • Virtual Interpretation Agency Limited 2004-10-08

Financial data based on annual reports

Company staff

Xi C.

Role: Director

Appointed: 18 May 2015

Latest update: 27 April 2024

Mei W.

Role: Director

Appointed: 30 October 2009

Latest update: 27 April 2024

People with significant control

Xi C.
Notified on 17 December 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Tianjin Zhong Yuan Decoration Co Ltd
Address: Apartment 5 Anda Gongyu, Hexi Qu Ti Bei, Tianjin, PO Box 300060, China
Legal authority Company Law Of The People'S Republic Of China
Legal form Limited Company
Notified on 10 June 2017
Ceased on 17 December 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 July 2024
Account last made up date 31 October 2022
Confirmation statement next due date 02 January 2024
Confirmation statement last made up date 19 December 2022
Annual Accounts 25 June 2013
Start Date For Period Covered By Report 2011-11-01
End Date For Period Covered By Report 2012-10-31
Date Approval Accounts 25 June 2013
Annual Accounts 08 July 2014
Start Date For Period Covered By Report 2012-11-01
End Date For Period Covered By Report 2013-10-31
Date Approval Accounts 08 July 2014
Annual Accounts 23 July 2015
Start Date For Period Covered By Report 2013-11-01
End Date For Period Covered By Report 2014-10-31
Date Approval Accounts 23 July 2015
Annual Accounts 29 July 2016
Start Date For Period Covered By Report 2014-11-01
End Date For Period Covered By Report 2015-10-31
Date Approval Accounts 29 July 2016
Annual Accounts 31 July 2017
Start Date For Period Covered By Report 2015-11-01
End Date For Period Covered By Report 2016-10-31
Date Approval Accounts 31 July 2017
Annual Accounts
Start Date For Period Covered By Report 01 November 2016
End Date For Period Covered By Report 31 October 2017
Annual Accounts
Start Date For Period Covered By Report 01 November 2016
End Date For Period Covered By Report 31 October 2017
Annual Accounts
Start Date For Period Covered By Report 01 November 2016
End Date For Period Covered By Report 31 October 2017
Annual Accounts
Start Date For Period Covered By Report 01 November 2016
End Date For Period Covered By Report 31 October 2017
Annual Accounts
Start Date For Period Covered By Report 01 November 2016
End Date For Period Covered By Report 31 October 2017
Annual Accounts
End Date For Period Covered By Report 31 October 2017

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control
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Micro company accounts made up to 31st October 2022 (AA)
filed on: 31st, October 2023
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 46190 : Agents involved in the sale of a variety of goods
19
Company Age

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