SHENZHEN KAZ CIRCUIT CO., LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Shenzhen Kaz Circuit Co., Ltd. The company was founded 10 years ago and was given the registration number 09748191. The firm's registered office is in LONDON. You can find them at Unit G25 Waterfront Studios, 1 Dock Road, London, . This company's SIC code is 99999 - Dormant Company.
Company Information
Name | : | SHENZHEN KAZ CIRCUIT CO., LTD |
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Company Number | : | 09748191 |
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Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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Status | : | Active - Proposal to |
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Incorporation Date | : | 25 August 2015 |
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End of financial year | : | 31 August 2018 |
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Jurisdiction | : | England - Wales |
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Industry Codes | : | |
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Office Address & Contact
Registered Address | : | Unit G25 Waterfront Studios, 1 Dock Road, London, United Kingdom, E16 1AH |
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Country Origin | : | UNITED KINGDOM |
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Telephone | : | Unreported |
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Email Address | : | Unreported |
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Website | : | Unreported |
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Social | : | Unreported |
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Company Officers
Personal Information | Role | Appointed | Status |
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Unit G25 Waterfront Studios, 1 Dock Road, London, United Kingdom, E16 1AH | Corporate Secretary | 12 June 2018 | Active |
No.734,, Cunxia Zhaowuzu, Futu Town, Yangxin County, China, | Director | 25 August 2015 | Active |
Suite 108 Chase Business Centre, 39-41 Chase Side, London, United Kingdom, N14 5BP | Corporate Secretary | 25 August 2015 | Active |
People with Significant Control
Heyun Xiang |
Notified on | : | 27 June 2017 |
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Status | : | Active |
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Date of birth | : | January 1982 |
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Nationality | : | Chinese |
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Country of residence | : | China |
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Address | : | No.734,, Cunxia Zhaowuzu, Futu Town, Yangxin County, Hubei Province, China, |
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Nature of control | : | - Ownership of shares 50 to 75 percent
- Voting rights 50 to 75 percent
- Right to appoint and remove directors
- Significant influence or control as firm
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Lihua Jiang |
Notified on | : | 27 June 2017 |
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Status | : | Active |
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Date of birth | : | October 1986 |
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Nationality | : | Chinese |
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Country of residence | : | China |
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Address | : | No.636, Dahe Group, Meihe Village, Chengjian Town, Cenxi City, Guangxi, China, |
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Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
- Significant influence or control as firm
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (8 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (10 months remaining)