| Company Name | Southern Wall Limited |
|---|---|
| Director | Yu Shen |
| Company Status | Active |
| Company Number | 12711756 |
| Category | Private Limited Company |
| Incorporation Date | 1 July 2020(3 years, 10 months ago) |
| Previous Name | Don Colne Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5211 | Retail in non-specialised stores holding an alcohol licence, with food, beverages or tobacco predominating, not elsewhere classified |
| SIC 47110 | Retail sale in non-specialised stores with food, beverages or tobacco predominating |
Directors
| Director Name | Mr Yu Shen |
|---|---|
| Date of Birth | November 1987 (Born 36 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 July 2020(same day as company formation) |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | 32 Garden Street Sheffield S1 4BJ |
| Director Name | Mr Yichao Jing |
|---|---|
| Date of Birth | April 1998 (Born 26 years ago) |
| Nationality | Chinese |
| Status | Resigned |
| Appointed | 01 July 2020(same day as company formation) |
| Role | Sales Director |
| Country of Residence | England |
| Correspondence Address | 316 Harwich Road Colchester CO4 3HP |
| Director Name | Mr Minhao Li |
|---|---|
| Date of Birth | August 1997 (Born 26 years ago) |
| Nationality | Chinese |
| Status | Resigned |
| Appointed | 01 July 2020(same day as company formation) |
| Role | General Manager |
| Country of Residence | England |
| Correspondence Address | 316 Harwich Road Colchester CO4 3HP |
| Director Name | Mr Jian Zhong Huang |
|---|---|
| Date of Birth | May 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 September 2020(2 months after company formation) |
| Appointment Duration | 1 year (resigned 01 September 2021) |
| Role | Assistant Managing Director |
| Country of Residence | England |
| Correspondence Address | Moorside Business Park B22 Colchester Essex CO1 2ZF |
Location
| Registered Address | 32 Garden Street Sheffield S1 4BJ |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Sheffield Central |
| County | South Yorkshire |
| Ward | City |
| Built Up Area | Sheffield |
Accounts
| Latest Accounts | 31 July 2022 (1 year, 9 months ago) |
|---|---|
| Next Accounts Due | 30 April 2024 (1 day from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 July |
Returns
| Latest Return | 19 October 2023 (6 months, 1 week ago) |
|---|---|
| Next Return Due | 2 November 2024 (6 months, 1 week from now) |
Filing History
| 19 October 2020 | Confirmation statement made on 19 October 2020 with updates (4 pages) |
|---|---|
| 22 September 2020 | Termination of appointment of Minhao Li as a director on 31 August 2020 (1 page) |
| 22 September 2020 | Cessation of Minhao Li as a person with significant control on 31 August 2020 (1 page) |
| 22 September 2020 | Termination of appointment of Yichao Jing as a director on 31 August 2020 (1 page) |
| 22 September 2020 | Appointment of Mr Jian Zhong Huang as a director on 1 September 2020 (2 pages) |
| 22 September 2020 | Change of details for Mr Yu Shen as a person with significant control on 31 July 2020 (2 pages) |
| 22 September 2020 | Cessation of Yichao Jing as a person with significant control on 31 August 2020 (1 page) |
| 22 September 2020 | Notification of Jian Zhong Huang as a person with significant control on 1 September 2020 (2 pages) |
| 1 July 2020 | Incorporation Statement of capital on 2020-07-01
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