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Shenzhen Kaz Circuit Co., Ltd, E16 1AH Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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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 8 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
Company Number:09748191
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:25 August 2015
End of financial year:31 August 2018
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Unit G25 Waterfront Studios, 1 Dock Road, London, United Kingdom, E16 1AH
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit G25 Waterfront Studios, 1 Dock Road, London, United Kingdom, E16 1AH

Corporate Secretary12 June 2018Active
No.734,, Cunxia Zhaowuzu, Futu Town, Yangxin County, China,

Director25 August 2015Active
Suite 108 Chase Business Centre, 39-41 Chase Side, London, United Kingdom, N14 5BP

Corporate Secretary25 August 2015Active

People with Significant Control

Heyun Xiang
Notified on:27 June 2017
Status:Active
Date of birth:January 1982
Nationality:Chinese
Country of residence:China
Address:No.734,, Cunxia Zhaowuzu, Futu Town, Yangxin County, Hubei Province, China,
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
Lihua Jiang
Notified on:27 June 2017
Status:Active
Date of birth:October 1986
Nationality:Chinese
Country of residence:China
Address:No.636, Dahe Group, Meihe Village, Chengjian Town, Cenxi City, Guangxi, China,
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

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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