| Company Name | ZHE Limited |
|---|---|
| Directors | Ting He and Yu Zhang |
| Company Status | Active |
| Company Number | 08825372 |
| Category | Private Limited Company |
| Incorporation Date | 24 December 2013(10 years, 4 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5261 | Retail sale via mail order houses |
| SIC 47910 | Retail sale via mail order houses or via Internet |
Directors
| Director Name | Ms Ting He |
|---|---|
| Date of Birth | April 1981 (Born 43 years ago) |
| Nationality | Chinese |
| Status | Current |
| Appointed | 24 December 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 56a Kings Road Kingston Upon Thames Surrey KT2 5HS |
| Director Name | Mr Yu Zhang |
|---|---|
| Date of Birth | January 1980 (Born 44 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 January 2016(2 years after company formation) |
| Appointment Duration | 8 years, 3 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 56a Kings Road Kingston Upon Thames Surrey KT2 5HS |
Contact
| Website | zhe-group.com |
|---|
Location
| Registered Address | C/O The Accountancy Partnership Twelve Quays House Egerton Wharf Wirral CH41 1LD Wales |
|---|---|
| Region | North West |
| Constituency | Birkenhead |
| County | Merseyside |
| Ward | Birkenhead and Tranmere |
| Built Up Area | Birkenhead |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 50 at £1 | Ting He 50.00% Ordinary |
|---|---|
| 50 at £1 | Yu Zhang 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £16,904 |
| Cash | £16,626 |
| Current Liabilities | £16,065 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 31 December 2023 (3 months, 3 weeks ago) |
|---|---|
| Next Return Due | 14 January 2025 (8 months, 3 weeks from now) |
Filing History
| 23 February 2024 | Total exemption full accounts made up to 31 December 2021 (6 pages) |
|---|---|
| 14 February 2024 | Compulsory strike-off action has been discontinued (1 page) |
| 31 January 2024 | Compulsory strike-off action has been suspended (1 page) |
| 16 January 2024 | First Gazette notice for compulsory strike-off (1 page) |
| 1 August 2023 | Compulsory strike-off action has been discontinued (1 page) |
| 31 July 2023 | Confirmation statement made on 31 December 2022 with no updates (3 pages) |
| 9 December 2022 | Compulsory strike-off action has been suspended (1 page) |
| 29 November 2022 | First Gazette notice for compulsory strike-off (1 page) |
| 4 February 2022 | Confirmation statement made on 31 December 2021 with no updates (3 pages) |
| 29 October 2021 | Total exemption full accounts made up to 31 December 2020 (6 pages) |
| 17 August 2021 | Notification of Ting He as a person with significant control on 1 December 2020 (2 pages) |
| 16 August 2021 | Withdrawal of a person with significant control statement on 16 August 2021 (2 pages) |
| 18 January 2021 | Confirmation statement made on 31 December 2020 with no updates (3 pages) |
| 22 July 2020 | Total exemption full accounts made up to 31 December 2019 (5 pages) |
| 24 June 2020 | Registered office address changed from Offices a13-a14 Champions Business Park Arrowe Brook Road Wirral CH49 0AB England to C/O the Accountancy Partnership Twelve Quays House Egerton Wharf Wirral CH41 1LD on 24 June 2020 (1 page) |
| 16 January 2020 | Confirmation statement made on 31 December 2019 with no updates (3 pages) |
| 28 June 2019 | Total exemption full accounts made up to 31 December 2018 (5 pages) |
| 14 January 2019 | Confirmation statement made on 31 December 2018 with no updates (3 pages) |
| 18 July 2018 | Total exemption full accounts made up to 31 December 2017 (5 pages) |
| 20 January 2018 | Confirmation statement made on 31 December 2017 with updates (4 pages) |
| 20 January 2018 | Confirmation statement made on 31 December 2017 with updates (4 pages) |
| 24 October 2017 | Total exemption full accounts made up to 31 December 2016 (5 pages) |
| 24 October 2017 | Total exemption full accounts made up to 31 December 2016 (5 pages) |
| 2 May 2017 | Registered office address changed from 56a Kings Road Kingston upon Thames Surrey KT2 5HS to Offices a13-a14 Champions Business Park Arrowe Brook Road Wirral CH49 0AB on 2 May 2017 (1 page) |
| 2 May 2017 | Registered office address changed from 56a Kings Road Kingston upon Thames Surrey KT2 5HS to Offices a13-a14 Champions Business Park Arrowe Brook Road Wirral CH49 0AB on 2 May 2017 (1 page) |
| 28 January 2017 | Confirmation statement made on 31 December 2016 with updates (5 pages) |
| 28 January 2017 | Confirmation statement made on 31 December 2016 with updates (5 pages) |
| 30 September 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 30 September 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 18 May 2016 | Appointment of Mr Yu Zhang as a director on 1 January 2016 (2 pages) |
| 18 May 2016 | Appointment of Mr Yu Zhang as a director on 1 January 2016 (2 pages) |
| 20 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-20
|
| 20 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-20
|
| 23 September 2015 | Micro company accounts made up to 31 December 2014 (2 pages) |
| 23 September 2015 | Micro company accounts made up to 31 December 2014 (2 pages) |
| 29 January 2015 | Director's details changed for Ms Ting He on 10 January 2015 (2 pages) |
| 29 January 2015 | Registered office address changed from 9 9 East Lodge Epsom Road Leatherhead Surrey KT22 8TG to 56a Kings Road Kingston upon Thames Surrey KT2 5HS on 29 January 2015 (1 page) |
| 29 January 2015 | Director's details changed for Ms Ting He on 10 January 2015 (2 pages) |
| 29 January 2015 | Registered office address changed from 9 9 East Lodge Epsom Road Leatherhead Surrey KT22 8TG to 56a Kings Road Kingston upon Thames Surrey KT2 5HS on 29 January 2015 (1 page) |
| 24 December 2014 | Annual return made up to 24 December 2014 with a full list of shareholders Statement of capital on 2014-12-24
|
| 24 December 2014 | Director's details changed for Ms Ting He on 1 June 2014 (2 pages) |
| 24 December 2014 | Annual return made up to 24 December 2014 with a full list of shareholders Statement of capital on 2014-12-24
|
| 24 December 2014 | Director's details changed for Ms Ting He on 1 June 2014 (2 pages) |
| 24 December 2014 | Director's details changed for Ms Ting He on 1 June 2014 (2 pages) |
| 22 April 2014 | Registered office address changed from 5 East Lodge Epsom Road Leatherhead Surrey KT22 8TG United Kingdom on 22 April 2014 (1 page) |
| 22 April 2014 | Registered office address changed from 5 East Lodge Epsom Road Leatherhead Surrey KT22 8TG United Kingdom on 22 April 2014 (1 page) |
| 24 December 2013 | Incorporation Statement of capital on 2013-12-24
|
| 24 December 2013 | Incorporation Statement of capital on 2013-12-24
|