New Balance Logistic Serve Co., Ltd. Head office in London. Check Director.

New Balance Logistic Serve Co., Ltd, London

New Balance Logistic Serve Co., Ltd is a private limited company. Located at 20-22 Wenlock Road, London N1 7GU, the aforementioned 11 years old business was incorporated on 2012-10-09 and is officially categorised as "dormant company" (Standard Industrial Classification code: 99999).
1 director can be found in the enterprise: Yanxuan L. (appointed on 09 October 2012).

About
Name: New Balance Logistic Serve Co., Ltd
Number: 08245925
Incorporation date: 2012-10-09
End of financial year: 31 October


Address:	20-22 Wenlock Road London N1 7GU
SIC code:	99999 - Dormant Company

Company staff

People with significant control

Yanxuan L.

9 October 2016

Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2013-10-31	2014-10-31	2015-10-31	2016-10-31	2017-10-31	2018-10-31	2019-10-31	2020-10-31	2021-10-31	2022-10-31
Number Shares Allotted	100,000	100,000	100,000	100,000	100,000	100,000	100,000	100,000	100,000	100,000
Shareholder Funds	100,000	100,000	100,000	100,000	100,000	-	-	-	-	-

The target date for New Balance Logistic Serve Co., Ltd confirmation statement filing is 2024-10-08. The most recent one was sent on 2023-09-24. The date for a subsequent statutory accounts filing is 31 July 2024. Most recent accounts filing was submitted for the time up until 31 October 2022.

1 person of significant control is indexed in the Companies House, a solitary person Yanxuan L. that has over 3/4 of shares.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with no updates 2023-09-24 filed on: 25th, September 2023 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates 2023-09-24 filed on: 25th, September 2023 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2022-10-31 filed on: 28th, June 2023 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2022-09-24 filed on: 24th, September 2022 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2021-10-31 filed on: 23rd, June 2022 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2021-10-09 filed on: 11th, October 2021 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2020-10-31 filed on: 6th, July 2021 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2020-10-09 filed on: 12th, October 2020 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2019-10-31 filed on: 10th, October 2020 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2019-10-09 filed on: 11th, October 2019 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2018-10-31 filed on: 24th, June 2019 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2018-10-09 filed on: 15th, October 2018 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2017-10-31 filed on: 25th, June 2018 \| accounts	Free Download (2 pages)
AD01	New registered office address 20-22 Wenlock Road London N1 7GU. Change occurred on 2018-03-26. Company's previous address: Chase Business Centre 39-41 Chase Side London N14 5BP England. filed on: 26th, March 2018 \| address	Free Download (1 page)
AD01	New registered office address Chase Business Centre 39-41 Chase Side London N14 5BP. Change occurred on 2017-11-09. Company's previous address: 20-22 Wenlock Road London N1 7GU. filed on: 9th, November 2017 \| address	Free Download (1 page)
CS01	Confirmation statement with no updates 2017-10-09 filed on: 18th, October 2017 \| confirmation statement	Free Download (3 pages)
PSC04	Change to a person with significant control 2017-02-06 filed on: 18th, October 2017 \| persons with significant control	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2016-10-31 filed on: 26th, June 2017 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with updates 2016-10-09 filed on: 14th, October 2016 \| confirmation statement	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2015-10-31 filed on: 28th, June 2016 \| accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-10-09 filed on: 15th, October 2015 \| annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2014-10-31 filed on: 29th, June 2015 \| accounts	Free Download (2 pages)
AD01	New registered office address 20-22 Wenlock Road London N1 7GU. Change occurred on 2014-10-22. Company's previous address: 6Th Floor 52-54 Gracechurch Street London EC3V 0EH. filed on: 22nd, October 2014 \| address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2014-10-09 filed on: 22nd, October 2014 \| annual return	Free Download (3 pages)
CH01	On 2014-10-22 director's details were changed filed on: 22nd, October 2014 \| officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2013-10-31 filed on: 5th, June 2014 \| accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-10-09 filed on: 21st, October 2013 \| annual return	Free Download (3 pages)
SH01	Statement of Capital on 2013-10-21: 100000.00 GBP capital
NEWINC	Incorporation filed on: 9th, October 2012 \| incorporation	Free Download (7 pages)

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