Zhuoxin Secretarial Services Ltd

General information

Name:

Zhuoxin Secretarial Services Limited

Office Address:

Chase Business Centre 39/41 Chase Side N14 5BP London

Number: 08671915

Incorporation date: 2013-09-02

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

Zhuoxin Secretarial Services came into being in 2013 as a company enlisted under no 08671915, located at N14 5BP London at Chase Business Centre. It has been in business for 12 years and its state is active. The enterprise's Standard Industrial Classification Code is 70100, that means Activities of head offices. 30th September 2022 is the last time the accounts were reported.

For this business, the full range of director's responsibilities have so far been executed by Hua Z. who was chosen to lead the company 12 years ago. In order to support the directors in their duties, this specific business has been utilizing the skillset of Hua Z. as a secretary since the appointment on 2013-09-02.

Hua Z. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Hua Z.

Role: Secretary

Appointed: 02 September 2013

Latest update: 15 April 2025

Hua Z.

Role: Director

Appointed: 02 September 2013

Latest update: 15 April 2025

People with significant control

Hua Z.
Notified on 20 August 2016
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 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 15 September 2024
Confirmation statement last made up date 01 September 2023
Annual Accounts
Start Date For Period Covered By Report 2013-09-02
End Date For Period Covered By Report 2014-09-30
Annual Accounts
Start Date For Period Covered By Report 2014-10-01
Annual Accounts
Start Date For Period Covered By Report 2015-10-01
Annual Accounts 30 September 2017
Start Date For Period Covered By Report 2016-10-01
Date Approval Accounts 30 September 2017
Annual Accounts
Start Date For Period Covered By Report 2017-10-01
End Date For Period Covered By Report 2018-09-30
Annual Accounts
Start Date For Period Covered By Report 2018-10-01
End Date For Period Covered By Report 2019-09-30
Annual Accounts
Start Date For Period Covered By Report 2019-10-01
End Date For Period Covered By Report 2020-09-30
Annual Accounts
Start Date For Period Covered By Report 2020-10-01
End Date For Period Covered By Report 2021-09-30
Annual Accounts
Start Date For Period Covered By Report 2021-10-01
End Date For Period Covered By Report 2022-09-30
Annual Accounts
Start Date For Period Covered By Report 2022-10-01
End Date For Period Covered By Report 2023-09-30
Annual Accounts
Start Date For Period Covered By Report 2023-10-01
End Date For Period Covered By Report 2024-09-30
Annual Accounts 30 September 2015
End Date For Period Covered By Report 2015-09-30
Date Approval Accounts 30 September 2015
Annual Accounts 30 September 2016
End Date For Period Covered By Report 2016-09-30
Date Approval Accounts 30 September 2016
Annual Accounts
End Date For Period Covered By Report 2017-09-30
Annual Accounts 8 October 2014
Date Approval Accounts 8 October 2014

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation
Free Download
Registered office address changed from Chase Business Centre 39/41 Chase Side London N14 5BP England to 37 Croydon Road Beckenham BR3 4AB on Thursday 26th June 2025 (AD01)
filed on: 26th, June 2025
address
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 70100 : Activities of head offices
11
Company Age

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