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SHANGHAI WAY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Shanghai Way Limited. The company was founded 19 years ago and was given the registration number 05210875. The firm's registered office is in LEICESTERSHIRE. You can find them at 48 Kent Crescent, Leicester, Leicestershire, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:SHANGHAI WAY LIMITED
Company Number:05210875
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 August 2004
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:48 Kent Crescent, Leicester, Leicestershire, LE18 4XQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
48 Kent Crescent, Leicester, LE18 4XQ

Secretary20 August 2004Active
48 Kent Crescent, Leicester, LE18 4XQ

Director20 August 2004Active
47-49 Green Lane, Northwood, HA6 3AE

Nominee Secretary20 August 2004Active
47-49 Green Lane, Northwood, HA6 3AE

Nominee Director20 August 2004Active
10 Seymour Way, Leicester Forest East, LE3 3LY

Director02 September 2004Active
La Escuela 15 Buzon 17, 29718 La Zuibia Cutar, Malaga, Spain, FOREIGN

Director20 August 2004Active

People with Significant Control

Jian Zhang
Notified on:30 June 2016
Status:Active
Date of birth:December 1961
Nationality:British
Address:48 Kent Crescent, Leicestershire, LE18 4XQ
Nature of control:
  • Ownership of shares 50 to 75 percent
Mr Xu Ming
Notified on:06 April 2016
Status:Active
Date of birth:February 1965
Nationality:Chinese
Address:48 Kent Crescent, Leicestershire, LE18 4XQ
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-26Accounts

Accounts with accounts type total exemption full.

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2023-09-01Confirmation statement

Confirmation statement with no updates.

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2023-08-11Accounts

Accounts with accounts type total exemption full.

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2022-08-25Confirmation statement

Confirmation statement with no updates.

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2022-05-23Accounts

Accounts with accounts type total exemption full.

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2021-10-12Confirmation statement

Confirmation statement with no updates.

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2021-05-27Accounts

Accounts with accounts type total exemption full.

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2020-09-20Confirmation statement

Confirmation statement with updates.

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2020-05-29Accounts

Accounts with accounts type total exemption full.

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2019-09-09Confirmation statement

Confirmation statement with no updates.

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2019-05-24Accounts

Accounts with accounts type total exemption full.

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2018-08-29Confirmation statement

Confirmation statement with no updates.

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2018-05-22Accounts

Accounts with accounts type total exemption full.

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2017-08-31Confirmation statement

Confirmation statement with no updates.

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2017-08-31Persons with significant control

Notification of a person with significant control.

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2017-05-19Accounts

Accounts with accounts type total exemption small.

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2016-09-29Address

Change sail address company with old address new address.

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2016-09-28Confirmation statement

Confirmation statement with updates.

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2016-05-25Accounts

Accounts with accounts type total exemption small.

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2015-08-28Annual return

Annual return company with made up date full list shareholders.

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2015-05-26Accounts

Accounts with accounts type total exemption small.

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2014-09-16Annual return

Annual return company with made up date full list shareholders.

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2014-05-30Accounts

Accounts with accounts type total exemption small.

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2013-09-27Annual return

Annual return company with made up date full list shareholders.

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2013-06-05Accounts

Accounts with accounts type total exemption small.

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