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ZHUOXIN SECRETARIAL SERVICES LTD

ZHUOXIN SECRETARIAL SERVICES LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameZHUOXIN SECRETARIAL SERVICES LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08671915
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ZHUOXIN SECRETARIAL SERVICES LTD?

    • Activities of head offices (70100) / Professional, scientific and technical activities

    Where is ZHUOXIN SECRETARIAL SERVICES LTD located?

    Registered Office Address
    37 Croydon Road
    BR3 4AB Beckenham
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ZHUOXIN SECRETARIAL SERVICES LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2026
    Next Accounts Due OnJun 30, 2027
    Last Accounts
    Last Accounts Made Up ToSep 30, 2025

    What is the status of the latest confirmation statement for ZHUOXIN SECRETARIAL SERVICES LTD?

    Last Confirmation Statement Made Up ToSep 01, 2026
    Next Confirmation Statement DueSep 15, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 01, 2025
    OverdueNo

    What are the latest filings for ZHUOXIN SECRETARIAL SERVICES LTD?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Sep 30, 2025

    		2 pagesAA

    Confirmation statement made on Sep 01, 2025 with updates

    		4 pagesCS01

    Registered office address changed from Chase Business Centre 39/41 Chase Side London N14 5BP England to 37 Croydon Road Beckenham BR3 4AB on Jun 26, 2025

    		1 pagesAD01

    Accounts for a dormant company made up to Sep 30, 2024

    		2 pagesAA

    Confirmation statement made on Sep 01, 2024 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2023

    		2 pagesAA

    Confirmation statement made on Sep 01, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2022

    		2 pagesAA

    Confirmation statement made on Sep 01, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2021

    		2 pagesAA

    Confirmation statement made on Sep 02, 2021 with updates

    		4 pagesCS01

    Confirmation statement made on Jul 05, 2021 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2020

    		2 pagesAA

    Confirmation statement made on Aug 21, 2020 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2019

    		2 pagesAA

    Confirmation statement made on Aug 21, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2018

    		2 pagesAA

    Confirmation statement made on Aug 21, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2017

    		2 pagesAA

    Confirmation statement made on Aug 21, 2017 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2016

    		2 pagesAA

    Confirmation statement made on Aug 21, 2016 with updates

    		5 pagesCS01

    Registered office address changed from Chase Business Centre 39-41 Chase Side London N14 5BP to Chase Business Centre 39/41 Chase Side London N14 5BP on Aug 22, 2016

    		1 pagesAD01

    Accounts for a dormant company made up to Sep 30, 2015

    		2 pagesAA

    Annual return made up to Aug 21, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 25, 2015

    Statement of capital on Aug 25, 2015

    • Capital: GBP 1,000
    		SH01
    View All Filings

    Who are the officers of ZHUOXIN SECRETARIAL SERVICES LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ZHOU, Hua
    Croydon Road
    BR3 4AB Beckenham
    37
    United Kingdom
    		Secretary
    Croydon Road
    BR3 4AB Beckenham
    37
    United Kingdom
    		180973370001
    ZHOU, Hua
    Croydon Road
    BR3 4AB Beckenham
    37
    United Kingdom
    		Director
    Croydon Road
    BR3 4AB Beckenham
    37
    United Kingdom
    		ChinaChinese180973360001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ZHUOXIN SECRETARIAL SERVICES LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Hua Zhou
    Croydon Road
    BR3 4AB Beckenham
    37
    United Kingdom
    		Aug 20, 2016
    Croydon Road
    BR3 4AB Beckenham
    37
    United Kingdom
    		No
    Nationality: Chinese
    Country of Residence: China
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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