UKBizDB.co.uk

TZYY SHAN'S LIMITED

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

This company is commonly known as Tzyy Shan's Limited. The company was founded 15 years ago and was given the registration number 06741911. The firm's registered office is in LONDON. You can find them at Churchill House, 142-146 Old Street, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:TZYY SHAN'S LIMITED
Company Number:06741911
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 November 2008
End of financial year:30 November 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Churchill House, 142-146 Old Street, London, EC1V 9BW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Room 2501, Lindun Building, No.100,North Hengfeng Road, Zhabei, Shanghai, China, 200070

Corporate Secretary13 November 2015Active
7-3-501, Dongshuiyuan, Jindujingyuan Jiaxing, Zhejiang, China,

Director05 November 2008Active
7-3-501, Dongshuiyuan, Jindujingyuan Jiaxing, Zhejiang, China,

Secretary05 November 2008Active
7/11, Minerva Road, London, United Kingdom, NW10 6HJ

Corporate Secretary05 November 2013Active
Chase Business Centre, 39-41 Chase Side, London, United Kingdom, N14 5BP

Corporate Secretary29 October 2012Active

People with Significant Control

Jixia Zheng
Notified on:02 November 2016
Status:Active
Date of birth:February 1976
Nationality:Chinese
Country of residence:China
Address:Room 2501,Lindun Building, No.100,North Hengfeng Road,Zhabei, Shanghai, China, 200070
Nature of control:
  • Ownership of shares 75 to 100 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 (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)

Company Filing History

DateCategoryDescription
2024-01-12Accounts

Accounts with accounts type dormant.

Download
2024-01-12Address

Change registered office address company with date old address new address.

Download
2023-11-01Confirmation statement

Confirmation statement with no updates.

Download
2023-01-12Accounts

Accounts with accounts type dormant.

Download
2022-10-20Confirmation statement

Confirmation statement with no updates.

Download
2022-01-07Accounts

Accounts with accounts type dormant.

Download
2021-10-18Confirmation statement

Confirmation statement with no updates.

Download
2021-08-13Accounts

Accounts with accounts type dormant.

Download
2020-10-27Confirmation statement

Confirmation statement with no updates.

Download
2020-08-21Accounts

Accounts with accounts type dormant.

Download
2019-10-31Confirmation statement

Confirmation statement with no updates.

Download
2019-05-15Accounts

Accounts with accounts type dormant.

Download
2018-10-25Confirmation statement

Confirmation statement with no updates.

Download
2018-09-10Accounts

Accounts with accounts type dormant.

Download
2017-10-31Confirmation statement

Confirmation statement with updates.

Download
2017-01-24Accounts

Accounts with accounts type dormant.

Download
2016-11-02Confirmation statement

Confirmation statement with updates.

Download
2015-12-02Accounts

Accounts with accounts type dormant.

Download
2015-11-13Annual return

Annual return company with made up date full list shareholders.

Download
2015-11-13Officers

Appoint corporate secretary company with name date.

Download
2015-11-13Officers

Termination secretary company with name termination date.

Download
2014-12-26Accounts

Accounts with accounts type dormant.

Download
2014-11-10Annual return

Annual return company with made up date full list shareholders.

Download
2014-11-10Address

Change registered office address company with date old address new address.

Download
2013-12-04Accounts

Accounts with accounts type dormant.

Download

Copyright © 2024. All rights reserved.