ZEETRON INDUSTRIES CO., LTD

ZEETRON INDUSTRIES CO., LTD

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

    Company NameZEETRON INDUSTRIES CO., LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11797741
    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 ZEETRON INDUSTRIES CO., LTD?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is ZEETRON INDUSTRIES CO., LTD located?

    Registered Office Address
    Flat 43 Perkins House
    Wallwood Street
    E14 7AH London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ZEETRON INDUSTRIES CO., LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJan 31, 2025
    Next Accounts Due OnOct 31, 2025
    Last Accounts
    Last Accounts Made Up ToJan 31, 2024

    What is the status of the latest confirmation statement for ZEETRON INDUSTRIES CO., LTD?

    Last Confirmation Statement Made Up ToJan 08, 2026
    Next Confirmation Statement DueJan 22, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 08, 2025
    OverdueNo

    What are the latest filings for ZEETRON INDUSTRIES CO., LTD?

    Filings
    DateDescriptionDocumentType

    Address of person with significant control Da Wang changed to 11797741 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on Jan 25, 2025

    1 pagesRP10

    Address of officer Uk Jiecheng Business Limited changed to 11797741 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on Jan 25, 2025

    1 pagesRP09

    Address of officer Da Wang changed to 11797741 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on Jan 25, 2025

    1 pagesRP09

    Confirmation statement made on Jan 08, 2025 with no updates

    3 pagesCS01

    Registered office address changed from , 291 Brighton Road, South Croydon, CR2 6EQ, United Kingdom to Flat 43 Perkins House Wallwood Street London E14 7AH on Dec 14, 2024

    1 pagesAD01

    Accounts for a dormant company made up to Jan 31, 2024

    2 pagesAA

    Termination of appointment of Uk Jiecheng Business Limited as a secretary on Apr 15, 2024

    1 pagesTM02

    Confirmation statement made on Jan 08, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2023

    2 pagesAA

    Confirmation statement made on Jan 12, 2023 with no updates

    3 pagesCS01

    Confirmation statement made on Jul 21, 2022 with updates

    4 pagesCS01

    Change of details for Yong Zhang as a person with significant control on Jul 21, 2022

    2 pagesPSC04

    Termination of appointment of Da Wang as a director on Jul 21, 2022

    1 pagesTM01

    Cessation of Da Wang as a person with significant control on Jul 21, 2022

    1 pagesPSC07

    Accounts for a dormant company made up to Jan 31, 2022

    2 pagesAA

    Confirmation statement made on Jan 11, 2022 with no updates

    3 pagesCS01

    Secretary's details changed for Uk Jiecheng Business Limited on Jan 11, 2022

    1 pagesCH04

    Registered office address changed from , 291 Brighton Road, South Croydon, CR2 6EQ, United Kingdom to Flat 43 Perkins House Wallwood Street London E14 7AH on Jan 11, 2022

    1 pagesAD01

    Registered office address changed from , Unit G25 Waterfront Studios 1 Dock Road, London, E16 1AH, United Kingdom to Flat 43 Perkins House Wallwood Street London E14 7AH on Jan 11, 2022

    1 pagesAD01

    Accounts for a dormant company made up to Jan 31, 2021

    2 pagesAA

    Confirmation statement made on Jan 29, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2020

    2 pagesAA

    Confirmation statement made on Jan 29, 2020 with no updates

    3 pagesCS01

    Incorporation

    13 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJan 30, 2019

    Model articles adopted

    MODEL ARTICLES
    capitalJan 30, 2019

    Statement of capital on Jan 30, 2019

    • Capital: USD 100,000
    SH01

    Who are the officers of ZEETRON INDUSTRIES CO., LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ZHANG, Yong
    Wallwood Street
    E14 7AH London
    Flat 43 Perkins House
    England
    Director
    Wallwood Street
    E14 7AH London
    Flat 43 Perkins House
    England
    ChinaChineseDirector254810990001
    UK JIECHENG BUSINESS LIMITED
    4385
    CF14 8LH Cardiff
    11797741 - Companies House Default Address
    Secretary
    4385
    CF14 8LH Cardiff
    11797741 - Companies House Default Address
    Identification TypeUK Limited Company
    Registration Number11125204
    241545800001
    WANG, Da
    4385
    CF14 8LH Cardiff
    11797741 - Companies House Default Address
    Director
    4385
    CF14 8LH Cardiff
    11797741 - Companies House Default Address
    ChinaChineseDirector254810980001

    Who are the persons with significant control of ZEETRON INDUSTRIES CO., LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Da Wang
    4385
    CF14 8LH Cardiff
    11797741 - Companies House Default Address
    Jan 30, 2019
    4385
    CF14 8LH Cardiff
    11797741 - Companies House Default Address
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Yong Zhang
    Wallwood Street
    E14 7AH London
    Flat 43 Perkins House
    England
    Jan 30, 2019
    Wallwood Street
    E14 7AH London
    Flat 43 Perkins House
    England
    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.

    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