Company number 07636309
Status Active
Incorporation Date 17 May 2011
Company Type Private Limited Company
Address 12 JOHN PRINCES STREET, LONDON, W1G 0JR
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc
Since the company registration nineteen events have happened. The last three records are Confirmation statement made on 5 April 2017 with updates; Total exemption small company accounts made up to 31 May 2016; Annual return made up to 17 May 2016 with full list of shareholders
Statement of capital on 2016-06-02
GBP 100
. The most likely internet sites of ZHEN & YUAN LIMITED are www.zhenyuan.co.uk, and www.zhen-yuan.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and six months. Zhen Yuan Limited is a Private Limited Company.
The company registration number is 07636309. Zhen Yuan Limited has been working since 17 May 2011.
The present status of the company is Active. The registered address of Zhen Yuan Limited is 12 John Princes Street London W1g 0jr. . CHEN, Siyuan is a Director of the company. WU, Zhen is a Director of the company. The company operates in "Information technology consultancy activities".
Current Directors
Director
WU, Zhen
Appointed Date: 17 May 2011
45 years old
Persons With Significant Control
Ms Zhen Wu
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
ZHEN & YUAN LIMITED Events
05 Apr 2017
Confirmation statement made on 5 April 2017 with updates
28 Feb 2017
Total exemption small company accounts made up to 31 May 2016
02 Jun 2016
Annual return made up to 17 May 2016 with full list of shareholders
Statement of capital on 2016-06-02
23 Feb 2016
Total exemption small company accounts made up to 31 May 2015
18 May 2015
Annual return made up to 17 May 2015 no member list
Statement of capital on 2015-05-18
...
... and 9 more events
13 Jul 2012
Total exemption small company accounts made up to 31 May 2012
26 Jun 2012
Annual return made up to 17 May 2012 with full list of shareholders
31 May 2011
Director's details changed for Mr Wu Wu on 31 May 2011
31 May 2011
Director's details changed for Mr Wu Zhen on 31 May 2011
17 May 2011
Incorporation