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Shanghai Way Limited

Shanghai Way Limited is an active company incorporated on 20 August 2004 with the registered office located in Wigston, Leicestershire. Shanghai Way Limited was registered 21 years ago.
Status
Active
Active since 19 years ago
Company No
05210875
Private limited company
Age
21 years
Incorporated 20 August 2004
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 10 December 2024 (10 months ago)
Next confirmation dated 10 December 2025
Due by 24 December 2025 (1 month remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Sep ⟶ 31 Aug 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 August 2024
Was due on 31 August 2025 (1 month ago)
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Contact Update Details
Address
48 Kent Crescent
Leicester
Leicestershire
LE18 4XQ
Same address for the past 9 years
Telephone
01858 464701
Email
Unreported
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People
Officers
2
Shareholders
2
Controllers (PSC)
2
Jian Zhang
Director • Secretary • PSC • British • Lives in England • Born in Dec 1961 • Restauranteur
Mrs Ya Min Pan
PSC • British • Lives in England • Born in Oct 1965
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Aug 2023
For period 31 Aug ⟶ 31 Aug 2023
Traded for 12 months
Cash in Bank
£20.46K
Increased by £6.94K (+51%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£99.7K
Increased by £1.38K (+1%)
Total Liabilities
-£103.77K
Increased by £1.82K (+2%)
Net Assets
-£4.07K
Decreased by £436 (+12%)
Debt Ratio (%)
104%
Increased by 0.39% (0%)
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Latest Activity
Confirmation Submitted
10 Months Ago on 10 Dec 2024
Ya Min Pan (PSC) Appointed
10 Months Ago on 9 Dec 2024
Xu Ming (PSC) Resigned
10 Months Ago on 9 Dec 2024
Confirmation Submitted
1 Year 2 Months Ago on 20 Aug 2024
Full Accounts Submitted
1 Year 8 Months Ago on 26 Feb 2024
Confirmation Submitted
2 Years 1 Month Ago on 1 Sep 2023
Full Accounts Submitted
2 Years 2 Months Ago on 11 Aug 2023
Confirmation Submitted
3 Years Ago on 25 Aug 2022
Full Accounts Submitted
3 Years Ago on 23 May 2022
Confirmation Submitted
4 Years Ago on 12 Oct 2021
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Documents
Notification of Ya Min Pan as a person with significant control on 9 December 2024
Submitted on 25 Jun 2025
Cessation of Xu Ming as a person with significant control on 9 December 2024
Submitted on 25 Jun 2025
Confirmation statement made on 10 December 2024 with updates
Submitted on 10 Dec 2024
Confirmation statement made on 20 August 2024 with no updates
Submitted on 20 Aug 2024
Total exemption full accounts made up to 31 August 2023
Submitted on 26 Feb 2024
Confirmation statement made on 20 August 2023 with no updates
Submitted on 1 Sep 2023
Total exemption full accounts made up to 31 August 2022
Submitted on 11 Aug 2023
Confirmation statement made on 20 August 2022 with no updates
Submitted on 25 Aug 2022
Total exemption full accounts made up to 31 August 2021
Submitted on 23 May 2022
Confirmation statement made on 20 August 2021 with no updates
Submitted on 12 Oct 2021
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Repayment History
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