SHANGHAI WAY LIMITED

Overview

Company Name	SHANGHAI WAY LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05210875
Jurisdiction	England/Wales
Date of Creation	Aug 20, 2004

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of SHANGHAI WAY LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is SHANGHAI WAY LIMITED located?

Registered Office Address	48 Kent Crescent Leicester LE18 4XQ Leicestershire
Undeliverable Registered Office Address	No

What are the latest accounts for SHANGHAI WAY LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Aug 31, 2025
Next Accounts Due On	May 31, 2026
Last Accounts
Last Accounts Made Up To	Aug 31, 2024

What is the status of the latest confirmation statement for SHANGHAI WAY LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 10, 2026
Next Confirmation Statement Due	Dec 24, 2026
Next Confirmation Statement Made Up To	Dec 10, 2025
Overdue	No

What are the latest filings for SHANGHAI WAY LIMITED?

Filings
Date	Description	Document	Type
Dec 17, 2025	Confirmation statement made on Dec 10, 2025 with no updates	3 pages	CS01

Dec 01, 2025	Total exemption full accounts made up to Aug 31, 2024	7 pages	AA

Jun 25, 2025	Notification of Ya Min Pan as a person with significant control on Dec 09, 2024	2 pages	PSC01

Jun 25, 2025	Cessation of Xu Ming as a person with significant control on Dec 09, 2024	1 pages	PSC07

Dec 10, 2024	Confirmation statement made on Dec 10, 2024 with updates	5 pages	CS01

Aug 20, 2024	Confirmation statement made on Aug 20, 2024 with no updates	3 pages	CS01

Feb 26, 2024	Total exemption full accounts made up to Aug 31, 2023	7 pages	AA

Sep 01, 2023	Confirmation statement made on Aug 20, 2023 with no updates	3 pages	CS01

Aug 11, 2023	Total exemption full accounts made up to Aug 31, 2022	7 pages	AA

Aug 25, 2022	Confirmation statement made on Aug 20, 2022 with no updates	3 pages	CS01

May 23, 2022	Total exemption full accounts made up to Aug 31, 2021	7 pages	AA

Oct 12, 2021	Confirmation statement made on Aug 20, 2021 with no updates	3 pages	CS01

May 27, 2021	Total exemption full accounts made up to Aug 31, 2020	7 pages	AA

Sep 20, 2020	Confirmation statement made on Aug 20, 2020 with updates	4 pages	CS01

May 29, 2020	Total exemption full accounts made up to Aug 31, 2019	7 pages	AA

Sep 09, 2019	Confirmation statement made on Aug 20, 2019 with no updates	3 pages	CS01

May 24, 2019	Total exemption full accounts made up to Aug 31, 2018	7 pages	AA

Aug 29, 2018	Confirmation statement made on Aug 20, 2018 with no updates	3 pages	CS01

May 22, 2018	Total exemption full accounts made up to Aug 31, 2017	7 pages	AA

Aug 31, 2017	Confirmation statement made on Aug 20, 2017 with no updates	3 pages	CS01

Aug 31, 2017	Notification of Xu Ming as a person with significant control on Apr 06, 2016	2 pages	PSC01

May 19, 2017	Total exemption small company accounts made up to Aug 31, 2016	3 pages	AA

Sep 29, 2016	Register inspection address has been changed from C/O Grant Thornton Uk Llp Regent House 80 Regent Road Leicester LE1 7NH England to Hamilton Office Park 31 High View Close Leicester LE4 9LJ	1 pages	AD02

Sep 28, 2016	Confirmation statement made on Aug 20, 2016 with updates	5 pages	CS01

May 25, 2016	Total exemption small company accounts made up to Aug 31, 2015	3 pages	AA

View All Filings

Who are the officers of SHANGHAI WAY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ZHANG, Jian 48 Kent Crescent LE18 4XQ Leicester	Aug 20, 2004		Secretary	48 Kent Crescent LE18 4XQ Leicester		British		101155980001
ZHANG, Jian 48 Kent Crescent LE18 4XQ Leicester	Aug 20, 2004		Director	48 Kent Crescent LE18 4XQ Leicester	United Kingdom	British	1961-12	101155980001
BHARDWAJ, Ashok 47-49 Green Lane HA6 3AE Northwood Middlesex	Aug 20, 2004	Aug 20, 2004	Nominee Secretary	47-49 Green Lane HA6 3AE Northwood Middlesex		British		900010640001
LAM, Janet 10 Seymour Way LE3 3LY Leicester Forest East Leicestershire	Sep 02, 2004	Mar 26, 2010	Director	10 Seymour Way LE3 3LY Leicester Forest East Leicestershire		British	1955-7	101156110001
WILKINSON, Robert La Escuela 15 Buzon 17 29718 La Zuibia Cutar FOREIGN Malaga Spain	Aug 20, 2004	Aug 05, 2011	Director	La Escuela 15 Buzon 17 29718 La Zuibia Cutar FOREIGN Malaga Spain	Spain	British	1945-4	101156050001
BHARDWAJ CORPORATE SERVICES LIMITED 47-49 Green Lane HA6 3AE Northwood Middlesex	Aug 20, 2004	Aug 20, 2004	Nominee Director	47-49 Green Lane HA6 3AE Northwood Middlesex				900010630001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SHANGHAI WAY LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Ya Min Pan South Wigston LE18 4XQ Leicester 48 Kent Crescent Leicestershire England	Dec 09, 2024	South Wigston LE18 4XQ Leicester 48 Kent Crescent Leicestershire England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Jian Zhang 48 Kent Crescent Leicester LE18 4XQ Leicestershire	Jun 30, 2016	48 Kent Crescent Leicester LE18 4XQ Leicestershire	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
Mr Xu Ming 48 Kent Crescent Leicester LE18 4XQ Leicestershire	Apr 06, 2016	48 Kent Crescent Leicester LE18 4XQ Leicestershire	Yes
	Nationality: Chinese Country of Residence: China
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0