SHINSEN LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Shinsen Limited. The company was founded 13 years ago and was given the registration number 08094210. The firm's registered office is in MARCH. You can find them at 5 Hobart Court, , March, . This company's SIC code is 56103 - Take-away food shops and mobile food stands.
Company Information
| Name | : | SHINSEN LIMITED |
|---|
| Company Number | : | 08094210 |
|---|
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
|---|
| Status | : | Active |
|---|
| Incorporation Date | : | 06 June 2012 |
|---|
| End of financial year | : | 30 June 2023 |
|---|
| Jurisdiction | : | England - Wales |
|---|
| Industry Codes | : | - 56103 - Take-away food shops and mobile food stands
- 56210 - Event catering activities
- 56290 - Other food services
|
|---|
Office Address & Contact
| Registered Address | : | 5 Hobart Court, March, England, PE15 8HN |
|---|
| Country Origin | : | ENGLAND |
|---|
| Telephone | : | Unreported |
|---|
| Email Address | : | Unreported |
|---|
| Website | : | Unreported |
|---|
| Social | : | Unreported |
|---|
Company Officers
| Personal Information | Role | Appointed | Status |
|---|
| 2b, Polsted Road, London, England, SE6 4YQ | Director | 06 June 2014 | Active |
| 5, Hobart Court, March, England, PE15 8HN | Director | 06 June 2012 | Active |
| 2b, Polsted Road, London, United Kingdom, SE6 4YQ | Secretary | 06 June 2012 | Active |
People with Significant Control
| Mr Kai-Kon Wong |
| Notified on | : | 31 December 2022 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | January 1978 |
|---|
| Nationality | : | British,Hong Konger |
|---|
| Country of residence | : | England |
|---|
| Address | : | 5, Hobart Court, March, England, PE15 8HN |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
|
|---|
| Mr Kai Sun Wong |
| Notified on | : | 07 March 2017 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | January 1978 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | England |
|---|
| Address | : | 5, Hobart Court, March, England, PE15 8HN |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Voting rights 25 to 50 percent as firm
- Right to appoint and remove directors
- Right to appoint and remove directors as trust
- Right to appoint and remove directors as firm
|
|---|
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 (5 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (7 months remaining)