ZIAN HI-TECH (U.K.) LIMITED - STANMORE
| Company Profile | Company Filings |
Overview
ZIAN HI-TECH (U.K.) LIMITED is a Private Limited Company from STANMORE ENGLAND and has the status: Active.
ZIAN HI-TECH (U.K.) LIMITED was incorporated 26 years ago on 22/06/1998 and has the registered number: 03584903. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
ZIAN HI-TECH (U.K.) LIMITED was incorporated 26 years ago on 22/06/1998 and has the registered number: 03584903. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
ZIAN HI-TECH (U.K.) LIMITED - STANMORE
This company is listed in the following categories:
46410 - Wholesale of textiles
46410 - Wholesale of textiles
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
MULBERRY COTTAGE
STANMORE
HA7 3JQ
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 08/03/2023 | 22/03/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS JIANHUA HUA HUANG | May 1969 | British | Director | 2020-04-01 | CURRENT |
| YORK PLACE COMPANY NOMINEES LIMITED | Corporate Nominee Director | 1998-06-22 UNTIL 1998-06-22 | RESIGNED | ||
| YORK PLACE COMPANY SECRETARIES LIMITED | Corporate Nominee Secretary | 1998-06-22 UNTIL 1998-06-22 | RESIGNED | ||
| MR HAIAN MA | Oct 1966 | British | Director | 1998-06-22 UNTIL 2020-04-01 | RESIGNED |
| JIANHUA HUANG | British | Secretary | 1998-06-22 UNTIL 2020-06-22 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Ms Jianhua Huang | 2020-03-31 | 5/1969 | Stanmore |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Haian Ma | 2016-10-01 - 2020-03-31 | 10/1966 | Stanmore Middlesex | Ownership of shares 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| ACCOUNTS - Final Accounts preparation | 2023-11-23 | 31-03-2023 | 2,672,306 Cash -613,772 equity |
| ACCOUNTS - Final Accounts preparation | 2022-07-28 | 31-03-2022 | 3,965,720 Cash -767,859 equity |
| ACCOUNTS - Final Accounts preparation | 2021-07-07 | 31-03-2021 | 6,369,378 Cash -994,523 equity |
| ACCOUNTS - Final Accounts preparation | 2020-11-17 | 31-03-2020 | 7,002,417 Cash -405,654 equity |
| Accounts filed on 31-03-2019 | 2019-07-03 | 31-03-2019 | |
| Zian Hi-Tech (U.K.) Limited - Accounts to registrar (filleted) - small 18.2 | 2018-12-28 | 31-03-2018 | £7,191,542 Cash £-39,504 equity |
| Zian Hi-Tech (U.K.) Limited - Accounts to registrar (filleted) - small 17.3 | 2017-12-20 | 31-03-2017 | £12,104,981 Cash £-17,155 equity |
| Zian Hi-Tech (U.K.) Limited - Abbreviated accounts 16.3 | 2016-12-22 | 31-03-2016 | £3,100,784 Cash £18,501 equity |
| Zian Hi-Tech (U.K.) Limited - Limited company - abbreviated - 11.9 | 2015-12-25 | 31-03-2015 | £2,956,440 Cash £16,103 equity |
| Zian Hi-Tech (U.K.) Limited - Limited company - abbreviated - 11.6 | 2014-12-19 | 31-03-2014 | £93,934 Cash £3,863 equity |