Company NameZhongxing South Pacific Capital (Europe) Limited
DirectorMin Zhao
Company StatusActive
Company Number09879889
CategoryPrivate Limited Company
Incorporation Date19 November 2015(8 years, 4 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMr Min Zhao
Date of BirthOctober 1976 (Born 47 years ago)
NationalityBritish
StatusCurrent
Appointed19 November 2015(same day as company formation)
RoleManager
Country of ResidenceUnited Kingdom
Correspondence AddressGresham House St. Pauls Street
Leeds
LS1 2JG
Director NameMr Ke Li
Date of BirthOctober 1987 (Born 36 years ago)
NationalityChinese
StatusResigned
Appointed19 November 2015(same day as company formation)
RoleManager
Country of ResidenceChina
Correspondence Address2 2 Abbeydale Mount
Leeds
LS5 3RA

Location

Registered AddressGresham House
St. Pauls Street
Leeds
LS1 2JG
RegionYorkshire and The Humber
ConstituencyLeeds Central
CountyWest Yorkshire
WardCity and Hunslet
Built Up AreaWest Yorkshire
Address MatchesOver 100 other UK companies use this postal address

Accounts

Latest Accounts30 November 2022 (1 year, 3 months ago)
Next Accounts Due31 August 2024 (5 months from now)
Accounts CategoryDormant
Accounts Year End30 November

Returns

Latest Return18 November 2023 (4 months, 1 week ago)
Next Return Due2 December 2024 (8 months, 1 week from now)

Filing History

18 November 2020Change of details for Mr Min Zhao as a person with significant control on 4 May 2020 (2 pages)
18 November 2020Confirmation statement made on 18 November 2020 with updates (4 pages)
9 November 2020Accounts for a dormant company made up to 30 November 2019 (2 pages)
20 November 2019Confirmation statement made on 18 November 2019 with no updates (3 pages)
22 August 2019Accounts for a dormant company made up to 30 November 2018 (2 pages)
30 November 2018Confirmation statement made on 18 November 2018 with no updates (3 pages)
20 August 2018Accounts for a dormant company made up to 30 November 2017 (2 pages)
6 July 2018Registered office address changed from 2 Abbeydale Mount Leeds LS5 3RA England to Gresham House St. Pauls Street Leeds LS1 2JG on 6 July 2018 (1 page)
29 December 2017Termination of appointment of Ke Li as a director on 29 December 2017 (1 page)
29 December 2017Registered office address changed from 2 2 Abbeydale Mount Leeds LS5 3RA England to 2 Abbeydale Mount Leeds LS5 3RA on 29 December 2017 (1 page)
19 November 2017Confirmation statement made on 18 November 2017 with no updates (3 pages)
19 November 2017Confirmation statement made on 18 November 2017 with no updates (3 pages)
18 October 2017Registered office address changed from 72 Shaftesbury Avenue W1D 6NA United Kingdom to 2 2 Abbeydale Mount Leeds LS5 3RA on 18 October 2017 (1 page)
18 October 2017Registered office address changed from 72 Shaftesbury Avenue W1D 6NA United Kingdom to 2 2 Abbeydale Mount Leeds LS5 3RA on 18 October 2017 (1 page)
9 July 2017Accounts for a dormant company made up to 30 November 2016 (2 pages)
9 July 2017Accounts for a dormant company made up to 30 November 2016 (2 pages)
29 November 2016Confirmation statement made on 18 November 2016 with updates (5 pages)
29 November 2016Confirmation statement made on 18 November 2016 with updates (5 pages)
19 November 2015Incorporation
Statement of capital on 2015-11-19
  • GBP 1,000
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
19 November 2015Incorporation
Statement of capital on 2015-11-19
  • GBP 1,000
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)