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Prosperous Globalchina Capital (1) Limited
Prosperous Globalchina Capital (1) Limited is an active company incorporated on 2 November 2016 with the registered office located in London, Greater London. Prosperous Globalchina Capital (1) Limited was registered 9 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
10459323
Private limited company
Age
9 years
Incorporated
2 November 2016
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
3 May 2025
(6 months ago)
Next confirmation dated
3 May 2026
Due by
17 May 2026
(6 months remaining)
Last change occurred
2 years 5 months ago
Accounts
Submitted
For period
1 Dec
⟶
31 Dec 2024
(1 year 1 month)
Accounts type is
Total Exemption Full
Next accounts for period
31 December 2025
Due by
30 September 2026
(10 months remaining)
Learn more about Prosperous Globalchina Capital (1) Limited
Contact
Update Details
Address
10 Orange Street
Haymarket
London
WC2H 7DQ
United Kingdom
Same address for the past
8 years
Companies in WC2H 7DQ
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Jinghong Zhao
Director • Chinese • Lives in Hong Kong • Born in Nov 1967
Dr Ching Chih Chen
Director • Taiwanese • Lives in Taiwan • Born in Feb 1938
Shea Daniel Chen
Director • American • Lives in United States • Born in May 1985
Dr Ching Chih Chen
PSC • Taiwanese • Lives in Taiwan • Born in Feb 1938
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Shareholders, PSCs & Group Structure
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Mutual Companies
NSG Developments Ltd
Dr Ching Chih Chen and Shea Daniel Chen are mutual people.
Active
NSG Developments (Winkfield) Limited
Dr Ching Chih Chen is a mutual person.
Active
Elliott's Yard Opco Ltd
Dr Ching Chih Chen is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 Dec 2024
For period
1 Dec
⟶
31 Dec 2024
Traded for
13 months
Cash in Bank
£12K
Decreased by £75K (-86%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£7.69M
Decreased by £278K (-3%)
Total Liabilities
-£13.98M
Increased by £273K (+2%)
Net Assets
-£6.29M
Decreased by £551K (+10%)
Debt Ratio (%)
182%
Increased by 9.77% (+6%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
6 Months Ago on 12 May 2025
Full Accounts Submitted
6 Months Ago on 12 May 2025
Accounting Period Extended
10 Months Ago on 23 Dec 2024
Full Accounts Submitted
1 Year 2 Months Ago on 21 Aug 2024
Confirmation Submitted
1 Year 6 Months Ago on 16 May 2024
Full Accounts Submitted
2 Years 2 Months Ago on 30 Aug 2023
Confirmation Submitted
2 Years 5 Months Ago on 24 May 2023
Dr Ching Chih Chen Details Changed
3 Years Ago on 2 Nov 2022
Dr Ching Chih Chen (PSC) Details Changed
3 Years Ago on 2 Nov 2022
Full Accounts Submitted
3 Years Ago on 24 Aug 2022
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Get Credit Report
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 12 May 2025
Confirmation statement made on 3 May 2025 with no updates
Submitted on 12 May 2025
Current accounting period extended from 30 November 2024 to 31 December 2024
Submitted on 23 Dec 2024
Total exemption full accounts made up to 30 November 2023
Submitted on 21 Aug 2024
Confirmation statement made on 3 May 2024 with no updates
Submitted on 16 May 2024
Total exemption full accounts made up to 30 November 2022
Submitted on 30 Aug 2023
Confirmation statement made on 3 May 2023 with updates
Submitted on 24 May 2023
Change of details for Dr Ching Chih Chen as a person with significant control on 2 November 2022
Submitted on 3 Nov 2022
Director's details changed for Dr Ching Chih Chen on 2 November 2022
Submitted on 3 Nov 2022
Total exemption full accounts made up to 30 November 2021
Submitted on 24 Aug 2022
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Repayment History
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